bitfinex.com review of trust
Is Bitfinex.com safe or scam?
Evaluation suggests the site has passed some checks, but may pose risks.
We advise conducting your own manual review.
Basic data
Overview of Bitfinex.com
Brand highlights
Bitfinex.com key facts
Website data
- Website
- Domain Age
- Title
- Description
- Traffic
- Website Speed
- SSL Certificate Validity
- SSL Valid Until
- SSL Type
- SSL Issuer
- WHOIS Registration Date
- WHOIS Last Update Date
- WHOIS Renew (Expire) Date
- WHOIS Data
- Local Sites of Brand
- Redirecting Domains
- Accepted Currencies
- Supported Languages
Server data
- Internet Service Provider (ISP) Cloudflare, Inc.
- Country Canada
- IP 104.16.166.90, 104.16.167.90, 104.16.165.90, 104.16.164.90, 104.16.168.90
- Request HTTP status 200
- Server name cloudflare
- DNS hostname bitfinex.com
- DNSSEC status Undefined
- Server technology cloudflare
Registrar
- Registrar name New Frontier, Inc.
- IANA ID 1040
- Registrar website http://www.newfrontier.domains
- Registrar abuse contacts [email protected]
Domain blacklisting status
- Domain blacklisting status Flagged
Phishing / malware detection
Company data
- Company Type Undefined
- Founder(s) Stuart Hoegner, Peter Warrack, Claudia Lagorio
- Employees 218
Contacts
Social
Compliance & regulatory status
Security & risk history
Asset & custody infrastructure
- Custody Model Custodial
- KYC/AML Implementation No KYC
- Total assets 17 485 619 147 USD
Bitfinex.com rating on review platforms
User reviews & testimonials
Latest positive reviews
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"Excellent exchanger! Have been using it since 2016 and is the only one I consider trustable and safe to deposit funds in the long term. Support and compliance had been always great too, very supportive and offering good response times"
Trustpilot -
"My problem was very quickly solved and I enjoyed a 100% positive experience!The support team got back to my problem with a withdrawal process within a super-short time span. The reaction times each time were only a couple of hours. And even though the agents were different (due to my answer time), my problem was successfully solved within short time and absolute clarity.If all exchanges would that way, it's be a great step forward for the whole crypto sector."
Trustpilot -
"GOOD SERVICE FROM BITFINEX, I WAS RECOMMENDED BY BITCI STACK ASSET CUSTOMER SUPPORT TO REGISTER AN ACCOUNT WITH BITFINEX, I GOT MY EXTERNAL WALLET ADDRESS WHICH I USED TO WITHDRAW MY EARNINGS FROM THE BITCI PLATFORM. EVERYTHING WENT WELL GOOD 👍"
Trustpilot
Latest negative reviews
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"Thanks to BRE VEM WALES, I was saved, and my lost money was found."
Trustpilot -
"It's all a scam; they suddenly come up with new rules that they didn't inform you about just to trick you out and to delay your withdrawals. But #Crop Mines......Is different and they assure good returns without any delay."
Trustpilot -
"They are scam platform!!!!! Thankfully : Ethosdebureau stepped in and Re-couped my losses"
Trustpilot
News about the Bitfinex.com
Complete review of a Bitfinex.com
Disclaimer
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