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- DIGIFINEX
Score
0.00 10
Regulatory 5.60
Business 7.15
Risk Manag 7.15
Influence index 9.14
Trading Environment Index 9.27
Influence
AAA
Licenses

MASRegulated

Digital Currency License

ASICExceeded

Company Registration

Overview
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Company Name
DIGIFINEX
Phone of the company
--
Company website
https://www.digideriv.com/
https://www.digifinex.com/zh-cn
More
Twitter
https://twitter.com/digifinex
More
Facebook
https://www.facebook.com/digifinex.global/
More
Customer Service Email Address
support@digifinex.com
info@satang.com

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Regulated

2

DIGIFINEX
2-5 years|
Digital Currency License|
Company Registration|
Suspicious Overrun|
Medium potential risk
Website https://www.digideriv.com/
Website Prev Vol 7 Days Influence
WikiBit Risk Alerts
Previous Detection 2022-05-24

Company Registration goes beyond their business with the licenses Australia ASIC (license number: 627451781), please be aware of the risk!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
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New Arrival
Exposure
Expose

Resolved
2021-07-07 17:57
Deposit has not arrived
Deposit has not arrived
haha

Hong Kong

Resolved
2021-05-11 20:15
Unable to sell USDT
Unable to sell USDT
.

China

Vol Stat

Influence

Prev Vol

7 Days

Company

BTC Bitcoin

$ 1.0101b

$ 1.0101b

24.17%

PEOPLE ConstitutionDAO

$ 592.727m

$ 592.727m

14.18%

ETH Ethereum

$ 520.334m

$ 520.334m

12.45%

FTM Fantom

$ 247.353m

$ 247.353m

5.91%

SOL Solana

$ 199.601m

$ 199.601m

4.77%

GMT STEPN

$ 169.814m

$ 169.814m

4.06%

APE ApeCoin

$ 82.176m

$ 82.176m

1.96%

NEAR NEAR Protocol

$ 68.806m

$ 68.806m

1.64%

XRP XRP

$ 65.853m

$ 65.853m

1.57%

WIN WINkLink

$ 64.945m

$ 64.945m

1.55%

ATOM Cosmos

$ 55.404m

$ 55.404m

1.32%

LUNA Terra

$ 55.123m

$ 55.123m

1.31%

NFT APENFT

$ 44.31m

$ 44.31m

1.06%

SAND The Sandbox

$ 38.62m

$ 38.62m

0.92%

MATIC Polygon

$ 36.634m

$ 36.634m

0.87%
Market Research

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Mkt. Analysis

Material

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Sources

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