Reviews
Write a reviewbitfinex_victim - February 22, 2021
Bitfinex KYC verification scam is stealing money from innocent exchange users.just do a reddit search for 'bitfinex KYC' and you will see all the posts of people who have lost huge amounts of money to them.
Scamfinex stole more than $90K (that is ninety thousand USD ) from me. They are stealing customer funds through this KYC charade. We know they are unlicensed and have zero reason to impose KYC on pure crypto transactions. But the main issue is that their KYC goes into insane level of detail, because its not KYC but in fact fraudulent theft in disguise.
When your funds get locked by them, find a BVI lawyer to force them to release or go to court.
nam andrea - May 29, 2019
I have used few years Bitfinex platform, its 100% most proffesional with all points.
Jason McFarrel - January 2, 2019
I started trading at Bitfinex when equity minimum was 10k. Since then I`ve never experienced any major issues with this platform. The support works pretty fast and is really helpful no matter what you ask them. I like that are not mainstream like other exchanges. Bitfinex adds new coins and features others don`t and without caring much what crypto community think of them, that`s very brave. I`m kind of proud to be it`s user.
Andy - December 6, 2018
I very carefully choose the exchange to trade, but bitfinex met my expectations. It's not perfect, sometimes withdrawal takes time. But hopefully, support works well and i always can reach professional help. I'v never faced problems with KYC, and it's the case when company makes a lot to protect customer's money. Recommend to choose Bitfinex
Jayjay - June 7, 2016
The account set up process is the worst. Worst customer service, I send in questions to ask why my deposit isn't showing. A generic message will reply then nothing else. And all I continue getting is request to take photo with my ID even after I sent in and uploaded 4 different times.
People Also Viewed
32 reviews 
