No Regulation

Score

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/10

Bitfinex

China

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://bitfinex.pro/

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Bitfinex
https://bitfinex.pro/
Influence
E

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

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Bitfinex
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WikiBit Risk Alerts

1
Previous Detection 2024-09-16

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

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2 ratings

Participate in evaluation
Joex
In the beginning, in 2024 I try withdraw 17000 $ from this broker but my money has not released I want to withdraw it, the account is blocked and unblocked by the, Forteclaim recovery the reason was a there is no proper license and registration from this crypto platform
2024-03-15 06:35
0
Araminah
Bitfinex: Advanced trading features and deep liquidity. Not for the faint-hearted.
2023-10-16 08:09
12
TokenBitcoin Margin Longs on Bitfinex Defy Bearish Seasonality
On crypto exchange Bitfinex, traders are borrowing funds to set up bullish bets, one analyst said.Pe
WikiBit

2024-09-03 17:32

Bitcoin Margin Longs on Bitfinex Defy Bearish Seasonality
TokenEther Price Remains Weak Despite ETF Launch, Are There Positive Signs? (Bitfinex)
The price of ether (ETH) has plummeted more than 20% in the past month despite the launch of spot Et
WikiBit

2024-08-21 12:03

Ether Price Remains Weak Despite ETF Launch, Are There Positive Signs? (Bitfinex)
TokenBitfinex Says Bitcoin Will Surge After One Last Crash, Shares Expected Bull Date
Bitfinex has released a new report revealing a significant divergence in market performance between
WikiBit

2024-08-20 07:24

Bitfinex Says Bitcoin Will Surge After One Last Crash, Shares Expected Bull Date
TokenEthereums 40% post-ETF drop is an expected 'sell-the-news' reaction – Bitfinex
Bitfinex analysts said Ethereums (ETH) 40% decline following the launch of spot ETH exchange-traded
WikiBit

2024-08-20 05:05

Ethereums 40% post-ETF drop is an expected 'sell-the-news' reaction – Bitfinex
ExchangeBitfinex Becomes First Exchange to Confirm Readiness for Cardano Chang Hard Fork
The Cardano network is about to welcome its most significant upgrade in history, and various stakeho
WikiBit

2024-08-10 00:02

Bitfinex Becomes First Exchange to Confirm Readiness for Cardano Chang Hard Fork
TokenBitfinex analysts expect $48,900 as short-term bottom for Bitcoin
Bitcoin (BTC) is priced at $50,193.32 after crashing 17.7% over the past 24 hours, according to Coin
WikiBit

2024-08-05 22:47

Bitfinex analysts expect $48,900 as short-term bottom for Bitcoin
TokenThis is Why Bitcoin May Pull Further Back, According to Bitfinex Analysts
Bitcoin (BTC) briefly crossed the $70,000 mark on Monday morning before dumping to $66,000, but anal
WikiBit

2024-07-30 21:04

This is Why Bitcoin May Pull Further Back, According to Bitfinex Analysts
TokenBitfinex hacker ‘Razzlekhan’ reportedly spotted at Bitcoin 2024
Heather Morgan, convicted for her role in the Bitfinex hack involving 120,000 BTC, was reportedly se
WikiBit

2024-07-29 17:08

Bitfinex hacker ‘Razzlekhan’ reportedly spotted at Bitcoin 2024
TokenBitfinex unveils two new tokenized bonds on its securities platform
Bitfinex Securities Ltd and Mikro Kapital today announced the launch of two new tokenized bond issue
WikiBit

2024-07-01 19:29

Bitfinex unveils two new tokenized bonds on its securities platform
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