Bitfinex is an advanced cryptocurrency trading platform.


Write a review
- February 22, 2021
starstarstarstarstar 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.

- May 29, 2019
starstarstarstarstar I have used few years Bitfinex platform, its 100% most proffesional with all points.
- January 2, 2019
starstarstarstarstar 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.
- December 6, 2018
starstarstarstarstar 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
- June 7, 2016
starstarstarstarstar 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

Twin Bitcoin logo

Twin Bitcoin

starstarstarstarstar 346 reviews
Take advantage of the power of our high-frequency trading...
Genesis Mining logo

Genesis Mining

starstarstarstarstar 131 reviews
Genesis mining is the largest and most trusted cloud mining...
Renaissance Invest LTD logo

Renaissance Invest LTD

starstarstarstarstar 64 reviews
Ci sforziamo di essere i migliori broker nell'industria del...

Promote your Crypto website on BitTrust


See all ยป

People Also Viewed

Friends of Lafayette Animal Shelter logo

Friends of Lafayette Animal Shelter

starstarstarstarstar 301 reviews
Please donate for a really good coase !!! Every donation, even... logo

starstarstarstarstar 298 reviews is an investment company which is working on...

Top Exchanges

Wellington Holdings LTD logo

Wellington Holdings LTD

starstarstarstarstar 66 reviews
Wellington Holdings is a Trading platform specialized in Crypto Curren...
Cointandem logo


starstarstarstarstar 20 reviews allows end users to buy Bitcoin via wire transfers ...
Onex BTC logo

Onex BTC

starstarstarstarstar 641 reviews
Do you want buy bitcoin with paypal without id verification or with i...
Quantum Markets logo

Quantum Markets

starstarstarstarstar 39 reviews
Quantum Markets is The safest place to buy and exchange crypto. Join o...
Cash To Crypto logo

Cash To Crypto

starstarstarstarstar 205 reviews
Cash To Crypto was formed in 2013 to provide a simple solution for pur...