Bitfinex Review: Scam & Fake or not?

BitfinexBitfinex is a well-known crypto exchange, also offering several other products such as staking and lending.

But is Bitfinex a scam?

No, it is not: According to our experience and review, Bitfinex is a safe crypto exchange.

Tell us about your experience with Bitfinex and share your comment below this review.

About Bitfinex

This is everything you need to know about this crypto exchange at a glance:

Overview of Bitfinex
NameBitfinex
Websitebitfinex.com
CompanyiFinex Inc.
AddressThird Floor, Jayla Place, Wickhams Cay I, Road Town, VG1110, British Virgin Islands
CEOJean-Louis van der Velde
FounderGiancarlo Devasini, Raphael Nicolle
Founded2012
ContactLive Chat, Ticket System
Cryptocurrencies180+
MarketsSpot, Margin, Derivates
ServicesStaking, Lending, Borrowing, OTC, Academy, API
Promotionsnone
FIATUSD, EUR, GBP, JPY, CNH
Payment MethodsCredit Cards, Wire Transfer
Fees0% to 0.10% maker fees, 0.055% to 0.20% taker fees, several discount options, other fees might apply for different services
AppBitfinex: Trade Digital Assets, available for iOS and Android
KYCVerification levels: Basic Access (view only), Basic Plus, Intermediate, Full
LanguagesEnglish, Russian, Chinese, Traditional Chinese, Spanish, Turkish, Portuguese
Allan Garland
Allan Garland

I'm part of the crypto space since 2013 and I strongly believe in it. But I also know how it feels to get scammed and to realize financial losses. With my website Cryptoscam.info I want to support you to stay safe and to give you a platform to share your experiences.

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