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- DIGIFINEX
Score
0.00 10
Regulatory 5.60
Business 7.47
Risk Manag 7.47
Influence index 9.26
Trading Environment Index 9.09
Influence
C
Licenses

MASRegulated

Digital Currency License

ASICExceeded

Company Registration

Global blockchain
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9

DIGIFINEX
2-5 years|
Digital Currency License|
Company Registration|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2022-12-08

The number of the complaints received by WikiBit have reached 7 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

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

Website
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Time Machine
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Others
2022-10-03 13:40
Fake company
This so-called D-Net digital platform claimed to have an operation centre in Singapore, but in fact it is not registered in Singapore, and cannot be traded there. The claimed digifinex PTE ltd, a company based in Singapore, is actually a software provider and has nothing to do with digital currency. Its customer service mentioned to victims that it would send a lawyer letter from Singapore, which is total nonsense, because it is not protected by the local law at all.
FK8241

Japan

Scam
2022-10-03 07:56
Fraudulent platform
Fraudulent platform with fake transactions, tax deductions, fines, lawsuits. Everything is fake, don't fall for it!!!
Jane83196

Hong Kong

Unable to Withdraw
2022-10-01 20:34
seducing deposits, fake long and short selling, unable to withdraw, and freezing assets
Various reasons for not being able to withdraw money: first, there is not enough cash flow, and later, it is required to pay 20% personal income tax, otherwise, your assets will be frozen, and a high late fee will be incurred for over 10 days after requesting for withdrawal. There is no company address and no phone number. All deposits are from fake personal accounts, which change every 30 minutes.
FK8241

Japan

Scam
2022-09-16 22:49
Fake transaction. Fraud platform
Fake transactions by deceitful means, set up various traps for deposit, and then use various methods to freeze the account and deny withdrawal. Totally a liar!
Jane83196

Hong Kong

Unable to Withdraw
2022-09-06 21:04
Unable to trade
It is able to buy, but cannot sell. Scam customers. Fraud platform. All the transactions are fake
Jane83196

Hong Kong

Unable to Withdraw
2022-09-01 19:35
Account frozen
Virtual activity advertisements, fake transactions, and account freezing for the purpose of paying taxes, cannot withdraw coins.
Jane83196

Hong Kong

Vol Stat

Influence

Prev Vol

7 Days

By company

ETH Ethereum

$ 758.944m

$ 758.944m

26.88%

BTC Bitcoin

$ 731.208m

$ 731.208m

25.9%

LTC Litecoin

$ 98.599m

$ 98.599m

3.49%

DASH Dash

$ 88.05m

$ 88.05m

3.11%

LINK Chainlink

$ 82.956m

$ 82.956m

2.93%

MATIC Polygon

$ 76.99m

$ 76.99m

2.72%

DOGE Dogecoin

$ 67.536m

$ 67.536m

2.39%

XRP XRP

$ 66.191m

$ 66.191m

2.34%

SOL Solana

$ 58.754m

$ 58.754m

2.08%

AXS Axie Infinity

$ 48.029m

$ 48.029m

1.7%

EOS EOS

$ 45.882m

$ 45.882m

1.62%

ETC Ethereum Classic

$ 36.233m

$ 36.233m

1.28%

APE ApeCoin

$ 36.012m

$ 36.012m

1.27%

PEOPLE ConstitutionDAO

$ 31.829m

$ 31.829m

1.12%

SUN Sun (New)

$ 29.172m

$ 29.172m

1.03%
Market Research

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Material

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Serendipity0
more than one year
还不错
还不错
Translate to English
China 2022-09-02 14:37
1
0
3
FK8241
0-3months
诈骗平台,杀猪盘。诱骗入金,无法提现。还要交个人所得税。
诈骗平台,杀猪盘。诱骗入金,无法提现。还要交个人所得税。
Translate to English
2022-10-01 20:32
7
0
2
Expose