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- BITFINEX
Score
0.00 10
Regulatory 3.05
Business 9.27
Risk Manag 9.27
Influence index 9.14
Trading Environment Index 8.39
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

Danger

France
Survey
BITFINEX

Danger

Taiwan
WikiBit Risk Alerts2
Previous Detection 2022-06-26

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
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
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New Arrival
Exposure
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Unable to Withdraw
Unable to withdraw
Unable to withdraw
幽灵花开

2021-09-28 15:23 China

Vol Stat

Influence

Prev Vol

7 Days

Company

BTC Bitcoin

$ 149.956m

$ 149.956m

36.38%

ETH Ethereum

$ 138.017m

$ 138.017m

33.48%

USDT Tether

$ 43.173m

$ 43.173m

10.47%

LTC Litecoin

$ 14.909m

$ 14.909m

3.61%

EOS EOS

$ 12.976m

$ 12.976m

3.14%

LINK Chainlink

$ 7.242m

$ 7.242m

1.75%

MIOTA IOTA

$ 6.387m

$ 6.387m

1.54%

ADA Cardano

$ 5.951m

$ 5.951m

1.44%

DOT Polkadot

$ 3.534m

$ 3.534m

0.85%

UNI Uniswap

$ 3.341m

$ 3.341m

0.81%

SOL Solana

$ 3.019m

$ 3.019m

0.73%

SHIB Shiba Inu

$ 2.576m

$ 2.576m

0.62%

XRP XRP

$ 2.158m

$ 2.158m

0.52%

AVAX Avalanche

$ 2.045m

$ 2.045m

0.49%

XLM Stellar

$ 1.499m

$ 1.499m

0.36%
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 2022.06.26 Update
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