Exchange
Field Survey
5-10 years | MSB License | Suspicious Overrun | High potential risk
Score
/10
Influence
AAAMSB License
FinCENExceeded
Platform name:
BITFINEXEnglish Abbreviation:
BITFINEXRegistration country:
Regulatory Status:
ExceededCustomer Service Email Address:
--Customer Service Number:
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The survey team went to Paris to visit the cryptocurrency dealer Bitfinex, and found no business premise of the exchange, which meant the business address displayed on the website was fake. Please be prudent if trading with this exchange.
The survey team went to visit Bitfinex, a cryptocurrency trader in Taiwan, and found that it was a company called iFiNEX on its official business address. As for whether the two companies are the same company, the team haven’t got an answer yet. That is all for this session of Field Survey.
WikiBit Risk Alerts
Previous Detection 2021-10-20Risk : 2 Item
Survey
MT4/5
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
Contact
Vol Stat
Prev Vol
7 Days
Github
All Corps
New Arrival
Delivery Index
Market Analysis
Material Delivery
Ad Brand
Search Source
Social Source
External Chain Proportion
External Chain Summary
Language
Time Machine
My account was liquidated on September 25. The platform told me it was restricted by Chinese regulation and likely to be solved in 60 working days. Help.
FXGKGaos2310
1632813793000
China
We are pleased to announce that BFX Pay
We are pleased to announce that BFX Pay
Bitfinex will delist seven trading pairs
Bitcoin infrastructure firm Blockstream has closed a $210 million Series B funding round to enter the aggressively growing crypto unicorn club. Blockstream’s valuation grew to $3.2 billion.
Bitcoin price started a downside correction from the USD 48,000 resistance. Ethereum failed again to surpass USD 3,300, XRP corrected over 5%. DOT rallied over 15%, and SOL gained traction above the USD 65 resistance.
PolyNetwork was exploited in maybe the biggest hack in the short history of DeFi. Let’s have a closer look at how it actually happened, and what investors should verify before investing in DeFi projects and protocols.
Charles Hoskinson, founder of Cardano (ADA) and a co-founder of Ethereum, who has long been vocal about the problems of Tether, the largest stablecoin in the cryptocurrency industry, has recapitulated that the industry has to “deleverage,” “derisk” and “remove” the stablecoin in order not to go down with it.
Bitcoin’s hashrate recovery, steady peer-to-peer markets and the steady volume exhibited by Asia-based exchanges suggest that China’s attempt to ban BTC was ineffective.
FTX has inked a deal with Copper that could enable access to crypto trading products for over 300 institutional asset managers via the ClearLoop settlement platform.
The Iron Finance stablecoin fiasco caused cries for regulation and shed light on the importance of complete collateralization.
When Bitcoin was first envisioned over a decade ago, it was designed in such a way that a decentralized consensus mechanism was needed to verify or validate transactions without relying on a centralized authority such as a bank.
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Regulatory Index
3.05Business Index
9.09Risk Management Index
9.09Influence index
9.22Trading Environment Index
8.57WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.
The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.
Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.
WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.
The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.
WikiBit only provides the legal URL of the platform published by regulatory websites.
WikiBit will not disclose your privacy to third parties.
In order to prevent users from being cheated by phishing websites, fake websites or domain hijacking, the content is not provided by this app.
The customer's use of any service on the official website through the official website access channel provided by WikiBit is a personal behavior. Please conduct the relevant risk investigation and control before using it.
Data Sources
WikiResearch
2021.10.20 updated
Insufficient data samples, browsing is not supported temporarily
Data Sources
WikiResearch
2021.10.20 updated
China
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