No Regulation

Score

0123456789.01234567890123456789
/10

FINEX

Bulgaria

|

1-2 years

Suspicious Regulatory License|

Medium potential risk

https://finexlimited.com/?lang=en

Website

Rating Index
Contact
FINEX
support@finexlimited.com
https://finexlimited.com/?lang=en
Influence
E

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

1
Previous Detection 2024-11-22

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Company Name
FINEX
Regulatory Status
No Regulation
Abbreviation
FINEX
Platform registered country and region
Bulgaria
Phone of the company
--

User Reviews

More

11 ratings

Participate in evaluation
irskandar
Not very user-friendly, needs improvement.
2024-09-19 10:28
0
Wasim7c
Lacklustre roadmap with unclear direction, underwhelming potential for growth. Emotionally detached assessment.
2024-07-21 11:42
0
MattHuong
Interactive and emotional tone to summarize smooth operation of user experience.
2024-05-07 01:12
0
Russell Belt
Impressive security measures against hackers. Strong defense system in place. Emotionally reassuring.
2024-09-17 17:33
0
Hong Son
Exciting variety of deposit/withdrawal options, enhancing user experience and convenience. Dynamic and engaging selection, amplifying accessibility and efficiency.
2024-09-07 02:09
0
elielbar
Funding security concerns show vulnerability. Stay alert and take precautions.
2024-08-01 15:56
0
Skyy Aero
Exciting and promising trading methods that show great potential for success in the market.
2024-05-20 13:27
0
zarni0
Quick and attentive customer support, highly responsive to queries and concerns. Great job!
2024-05-11 00:51
0
anneD86
Regulatory policies in different regions vary significantly, impacting the adoption and growth of the project. Diverse regulations create challenges and opportunities for the project's development.
2024-09-17 13:22
0
Sybin90
Great technical features, strong team, growing community, potential for long-term success. Exciting market potential, solid security measures. Competitive edge, active developer community, strong user adoption. Regulatory uncertainty, but promising future impact. High volatility, rewarding economic model.
2024-09-17 00:32
0
Ilham05
Innovative technology and strong team backing. Exciting potential in the market. High user engagement and community trust. Overall, impressive performance.
2024-05-10 15:31
0
Exchange NameFINEX
Registered CountryBulgaria
Regulatory AuthorityNo Regulation
Number of Cryptocurrencies Available20+
FeesMaker Fee: 0.03%-0.10%, Taker Fee: 0.08%-0.25%
Payment MethodsN/A
Customer Supportemail: support@finexlimited.com

Overview of FINEX

FINEX is a cryptocurrency exchange based in Bulgaria that offers trading in over 20 digital assets. The exchange charges maker fees of 0.03%-0.10% and taker fees of 0.08%-0.25%. FINEX does not currently support any fiat payment methods.

Overview of FINEX

Pros and Cons

ProsCons
  • High liquidity
  • Complex user interface
  • Low trading fees
  • Limited educational resources
  • Advanced trading features

Security

FINEX prioritizes the security of its users' assets and information, employing a robust, multi-layered security architecture that incorporates encryption, secure data storage, and strict access controls. Our platform is designed to detect and prevent suspicious activities, such as phishing, fraud, and money laundering, through advanced risk management and monitoring systems that continuously analyze user behavior, transaction patterns, and market trends. Furthermore, we store the majority of user assets in secure, offline cold storage, disconnected from the internet, and maintain segregated accounts to ensure that each user's funds are protected and kept separate from others, providing an additional layer of protection against potential losses or misappropriation.

Cryptocurrencies Available

FINEX supports a diverse range of popular cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), and Ripple (XRP). Investors can easily buy, sell, and trade these leading digital assets on the FINEX platform, which provides a user-friendly interface and competitive trading fees to facilitate seamless cryptocurrency transactions.

Security

Fees

Trading TypeMaker FeeTaker Fee
Spot Trading0.03% - 0.10%0.08% - 0.25%
Margin Trading0.04% - 0.12%0.09% - 0.27%

FINEX charges a tiered maker fee structure of 0.03% to 0.10% and a taker fee structure of 0.08% to 0.25% for spot trading. Margin trading fees are slightly higher, ranging from 0.04% to 0.12% for makers and 0.09% to 0.27% for takers. The exchange also offers discounts on fees for LEO holders.

FINEX APP

Yes, FINEX has its own mobile app for both iOS and Android devices. The app allows users to trade cryptocurrencies, check their account balances, deposit and withdraw funds, and access a variety of other features.

Here are some of the key features of the FINEX app:

  • Trade cryptocurrencies: Users can trade over 20 different cryptocurrencies, including Bitcoin, Ethereum, Litecoin, and Ripple.
  • Check account balances: Users can view their account balances for all of their cryptocurrencies and fiat currencies.
  • Deposit and withdraw funds: Users can deposit and withdraw funds from their accounts using a variety of methods, including bank transfers, credit cards, and debit cards.
  • Access market data: Users can access real-time market data for all of the cryptocurrencies that are traded on FINEX.
  • Set price alerts: Users can set price alerts to be notified when the price of a cryptocurrency reaches a certain level.
  • View order history: Users can view their order history and see the status of their orders.
  • Enable two-factor authentication: Users can enable two-factor authentication to add an extra layer of security to their accounts.

The FINEX app is available for free download on the App Store and Google Play.

FINEX APP