We plot every flagged operation on the same network map, and FIXIO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
The warning on the record
FIXIO claims to be operated by PREX MARKETS LTD, regulated by the Securities Commission of The Bahamas (SCB) under license SIA-F255. While PREX MARKETS LTD is indeed listed in SCB records, the regulator does not disclose or verify domain names or trading brands, and no official link to "FIXIO" exists, raising serious concerns about potential license misuse or identity impersonation. The platform also claims affiliation with Topical Wealth International Ltd, licensed by the Seychelles FSA. However, official records confirm that the authorized trading name is "Topical Wealth" and the approved domain is https://www.topicalwealth.com. Additionally, FIXIO lists Saint Lucia International Financial Centre (IFC), Financial Transactions and Reports Analysis Center of Canada (FINTRAC) and the Financial Crimes Enforcement Network (FinCEN) as regulatory references. However, all these agencies do not regulate forex brokers or investment platforms.
Red flags on the map
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
If you have funds with FIXIO
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.