Institution record
BITFINEX
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000162888565 | Exceeded scope | BFXNA INC. | 2020-02-07 | — |
CNAD Comisión Nacional de Activos Digitales | Number pending check | Regulated | — | — | — |
BITFINEX: common questions
Which of BITFINEX's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 1 of BITFINEX's 2 licence records fall within it: FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000162888565, exceeded scope.
Is BITFINEX regulated?
Our imported dataset lists 2 licence records for BITFINEX, of which 1 carries a "regulated" status in the source: FinCEN (licence 31000162888565, status: exceeded scope); CNAD (licence Number pending check, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is BITFINEX rated?
The source dataset does not provide scores for BITFINEX. Its source risk classification is "risk level not supplied".
Which trading platforms does BITFINEX offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.