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- BITFINEX
Score
0.00 10
Regulatory 3.05
Business 9.25
Risk Manag 9.25
Influence index 9.10
Trading Environment Index 8.53
Influence
AAA
Licenses

FinCENExceeded

MSB License

Overview
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Company Name
BITFINEX
Phone of the company
--
Company website
https://www.bitfinex.com/
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Twitter
https://twitter.com/bitfinex
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Facebook
https://www.facebook.com/bitfinex1
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Customer Service Email Address
--

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Exceeded

1

BITFINEX
5-10 years|
MSB License|
Suspicious Overrun|
High potential risk
Website https://www.bitfinex.com/
Website Prev Vol 7 Days Influence
Survey
BITFINEX

Bad

France
Survey
BITFINEX

Bad

Taiwan
WikiBit Risk Alerts2
Previous Detection 2022-05-24

The number of this Exchange's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000162888565), please be aware of the risk!

Website
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Keywords
Time Machine
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Unable to Withdraw
Unable to withdraw
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幽灵花开

2021-09-28 15:23 China

Vol Stat

Influence

Prev Vol

7 Days

Company

BTC Bitcoin

$ 130.921m

$ 130.921m

38.92%

ETH Ethereum

$ 73.273m

$ 73.273m

21.78%

USDT Tether

$ 33.896m

$ 33.896m

10.07%

LTC Litecoin

$ 14.083m

$ 14.083m

4.18%

EOS EOS

$ 12.966m

$ 12.966m

3.85%

LINK Chainlink

$ 8.156m

$ 8.156m

2.42%

MIOTA IOTA

$ 7.75m

$ 7.75m

2.3%

ADA Cardano

$ 6.161m

$ 6.161m

1.83%

OMG OMG Network

$ 5.141m

$ 5.141m

1.52%

SOL Solana

$ 4.237m

$ 4.237m

1.26%

XLM Stellar

$ 4.054m

$ 4.054m

1.2%

AVAX Avalanche

$ 3.483m

$ 3.483m

1.03%

FTM Fantom

$ 3.035m

$ 3.035m

0.9%

XTZ Tezos

$ 2.65m

$ 2.65m

0.78%

XMR Monero

$ 2.279m

$ 2.279m

0.67%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

BITFINEX

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2022.05.24 Update
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Industry Cardano: ADA price eyes 30% rally with a potential 'triple bottom' setup
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2021-12-14 12:21

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