Finix Capital (finixcapital.com) has been flagged by ASIC (Australia) for "Unlicensed". Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: FCA https://www.fca.org.uk/news/warnings/finix-capital
Phones: +442080897625
Addresses: Harju maakond, Kesklinna linnaosa, Roosikrantsi tn 2-594K, 10119, Tallinn, Estonia This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: finixcapital.com.
I requested my data from Finix Capital (finixcapital.com) under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.
Pros: Detailed reporting|Clear documentation|Regular updates|Professional team
Cons: Would like more payment methods
Do not use Finix Capital (finixcapital.com) for anything serious. I used them since the beginning of the year for small trades and it was okay. When I deposited a larger amount and traded more, my account was flagged, my withdrawals were delayed, and I was asked to explain my trading. They treat active traders like criminals.
Pros: Wide product range|Helpful community forum|Real-time alerts
Cons: Account statements could be more detailed|Minimum deposit could be lower
The so-called education at Finix Capital (finixcapital.com) is just marketing. Every webinar ends with a push to deposit more. The market analysis is generic and often wrong. If you want real education go elsewhere. I wasted since mid-2025 thinking they would help me learn.
Pros: Easy to use platform|Intuitive for beginners|Responsive team|Automated trading options
Cons: Live chat only during business hours|Wish they had more educational resources
I had a dispute with Finix Capital (finixcapital.com) and went to their complaints process. They have an internal team that just defends the company. Then they said I could go to an ombudsman - but the ombudsman they use is industry-funded and rarely rules for the client. The system is rigged.
Pros: Portfolio tracking tools|No hidden fees
Cons: Currency conversion fee exists
KYC with Finix Capital (finixcapital.com) is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.
Pros: Full transparency|Fast support response|Smooth onboarding
Cons: Email notifications too frequent
Finix Capital (finixcapital.com) locked my account without warning and demanded documents I had already submitted. for the past six months later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.
Pros: Two-factor authentication|Personal attention
Cons: None so far
The onboarding at Finix Capital (finixcapital.com) was smooth which makes the subsequent experience even more frustrating. Once they have your money, the quality of service drops dramatically. Getting anyone to help you with an actual problem is nearly impossible.
Pros: Easy withdrawals|Low minimum deposit|Risk management tools
Cons: Minimum deposit could be lower|Alert system is basic