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- DIGIFINEX
Score
0.00 10
Regulatory 5.60
Business 7.22
Risk Manag 7.22
Influence index 9.22
Trading Environment Index 9.23
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 2022-07-01

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
All Corps
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

$ 1.407b

$ 1.407b

30.34%

ETH Ethereum

$ 1.1923b

$ 1.1923b

25.71%

SOL Solana

$ 371.579m

$ 371.579m

8.01%

MATIC Polygon

$ 138.228m

$ 138.228m

2.98%

APE ApeCoin

$ 99.071m

$ 99.071m

2.13%

GMT STEPN

$ 86.831m

$ 86.831m

1.87%

LINK Chainlink

$ 77.026m

$ 77.026m

1.66%

BUSD Binance USD

$ 67.792m

$ 67.792m

1.46%

XRP XRP

$ 65.16m

$ 65.16m

1.4%

USDC USD Coin

$ 54.738m

$ 54.738m

1.18%

NEAR NEAR Protocol

$ 53.694m

$ 53.694m

1.15%

SAND The Sandbox

$ 47.491m

$ 47.491m

1.02%

ATOM Cosmos

$ 42.23m

$ 42.23m

0.91%

ETC Ethereum Classic

$ 41.237m

$ 41.237m

0.88%

SHIB Shiba Inu

$ 40.337m

$ 40.337m

0.86%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

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