Reported as a scam / unregulated
Why FIXIO is on the register
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 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. Inclusion of these entities in FIXIO’s disclosures appears to be misleading, as registration with these bodies does not imply authorization to offer financial services. Therefore, we classify FIXIO as a fraudulent trading platform and advise investors to avoid all engagement with it.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.