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 2024-11-15

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
TokenWill Ethereum (ETH) Return to Its Cool Days After Trump Victory? Bitfinex Analysts Reveal Their Expectations and Price Prediction!
Donald Trump's victory created great excitement in the cryptocurrency market, and Bitcoin (BTC) brok
WikiBit

2024-11-08 19:43

Will Ethereum (ETH) Return to Its Cool Days After Trump Victory? Bitfinex Analysts Reveal Their Expectations and Price Prediction!
TokenBitcoin Poised for ‘Perfect Storm’ on Path to New All-Time High, Bitfinex Predicts
Bitcoin nears all-time high at $71,086, fueled by market anticipation of U.S. election results and a
WikiBit

2024-10-30 08:03

Bitcoin Poised for ‘Perfect Storm’ on Path to New All-Time High, Bitfinex Predicts
ExchangeBitfinex says US election could push Bitcoin beyond its all-time high of $73,666
Bitfinex anticipates that the upcoming US presidential election could act as a catalyst for Bitcoin,
WikiBit

2024-10-29 04:00

Bitfinex says US election could push Bitcoin beyond its all-time high of $73,666
TokenBitfinex Wallet Hacker Returns $19.3M To US Government Wallet
Blockchain analytics firm Arkham Intelligence has confirmed that a hacker allegedly breached U.S. go
WikiBit

2024-10-27 10:03

Bitfinex Wallet Hacker Returns $19.3M To US Government Wallet
TokenWall Street Financial Services Firm Lazard Plans to Create Tokenized Funds with Bitfinex Securities
Lazard (LAZ), a 175-year old global financial services and asset management company, is the latest a
WikiBit

2024-10-26 02:04

Wall Street Financial Services Firm Lazard Plans to Create Tokenized Funds with Bitfinex Securities
ExchangeBitcoin poised for more upside after breaking $63,000 – Bitfinex
Bitcoin (BTC) could continue to rally as key on-chain metrics suggest that more upside is possible a
WikiBit

2024-10-15 08:08

Bitcoin poised for more upside after breaking $63,000 – Bitfinex
ExchangeUS government prepares victim notification in Bitfinex hack
A United States district judge has approved the governments motion for order authorizing alternative
WikiBit

2024-10-09 22:01

US government prepares victim notification in Bitfinex hack
TokenBitcoin Jumps 22% Post-Fed Rate Cut, Yet Key Resistance Sparks Crash Fears – Bitfinex
Bitcoin (BTC), the worlds largest cryptocurrency, has rallied over 22% in the past two weeks to trad
WikiBit

2024-09-24 09:04

Bitcoin Jumps 22% Post-Fed Rate Cut, Yet Key Resistance Sparks Crash Fears – Bitfinex
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
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