Company Information

Get to know Bitfinex

Founded in 2012, Bitfinex has grown to become one of the oldest and most advanced cryptocurrency exchanges in the world. The platform offers a comprehensive suite of trading features, including spot trading, margin trading, margin funding (P2P lending), derivatives, and over-the-counter (OTC) services. It primarily targets professional traders and institutional investors with its deep liquidity, extensive order types, and sophisticated trading tools. Bitfinex is operated by the British Virgin Islands-based company iFinex Inc., which also operates the stablecoin issuer Tether.

Industry

Crypto ExchangePRIMARY
Crypto Cryptocurrency
Financial Other Service

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Bitfinex

Taiwan

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.