Finix Trade — sealed dossier

Finix Trade is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.

What we know

Public-facing material from Finix Trade positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.

Custody breach signatures

• Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.
• Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.
• Account balances showing volatility inconsistent with public market behavior.
• Aggressive upselling of leveraged products to retail clients without disclosure of risk.

Custody desk recommendation

Cryptoslock recommends that any current account-holder with Finix Trade pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.