Bitfinex’s earns a 1.0-star rating from 1 reviews and 3 complaints, showing that the majority of cryptocurrency traders are dissatisfied with trading platform.
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( Ayrlp . C o m ) saved me from the situation. and traced the transfer and it was reversed back to my account.
Regrettably, once an issue arises, accessing your account or assets becomes an unattainable goal. Anticipate the frustration of depositing funds, only to have your account locked down due to continuous requests for ID verification. Even if you meticulously upload flawless ID pictures and utilize your webcam, they will persistently reject your attempts, compelling you to redo the process over and over again.
Bitfinex Complaints 3
wallet 0xdAC17F958D2ee523a2206206994597C13D831ec7 used app Ne UniverseMax to deceive me an transfer funds from my Uphold account.
I have an account with uphold. I was scammed to transfer $156,4000 in 51 seperate transactions ranging from $50 to $22,000 from April 1st to most recently 2 weeks ago. Upon doing a search online I found that the Crypto exchange the scammer used is Bitfinex. I have attached a screenshot of a sample transaction details. I have 50 more transaction details I...
Margin trading
Avax/BTC margin postion liquidation that occured on 27 of May 2025 (@ 7:00 AM UTC) The case I will be presenting for your kind attention involves an irregular liquidation of a margin trade position of mine which only includes the information that has been provided to me before and after the liquidation. BEFORE THE LIQUIDATION -Due to a close call on a...
Bitfinex Review: Blocked Account & No Withdrawal - A Scam Company
Oh, boy, do I have a story for you all. So, I decided to give Bitfinex a try, you know, invest a little money and see if I could make some profits. I put up $4,000 into my account, feeling pretty good about it. However, things turned sour quick when I tried to withdraw my funds and my account got blocked.
Now, I'm not one to jump to conclusions, but this smelled fishy as all hell. I mean, what kind of company blocks someone's account when they're trying to withdraw their money? I tried reaching out to customer service, but they were about as useless as a broken pencil. No response, no explanation...nothing.
It's safe to say that Bitfinex is a straight-up scam company. They suckered me out of my hard-earned cash, and I'm sure I'm not the only one. I wouldn't recommend this company to my worst enemy. Stay far, far away from Bitfinex. Trust me on this one, folks.
Is Bitfinex Legit?
Bitfinex earns a trustworthiness rating of 91%
Highly recommended, but caution will not hurt.
A long registered date for bitfinex.com can be seen as a positive aspect for Bitfinex as it indicates a commitment to maintaining the website and its domain name for a long period of time. It also suggests that the company is organized and has taken steps to secure its online presence.
The age of Bitfinex's domain suggests that they have had sufficient time to establish a reputation as a reliable source of information and services. This can provide reassurance to potential customers seeking quality products or services.
Bitfinex.com has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.
Bitfinex.com has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.
We looked up Bitfinex and found that the website is receiving a high amount of traffic. This could be a sign of a popular and trustworthy website, but it is still important to exercise caution and verify the legitimacy of the site before sharing any personal or financial information
However ComplaintsBoard has detected that:
- Bitfinex protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.
- We have identified high risk financial services or content on Bitfinex's website. It is recommended that you use trusted sources and do your due diligence before engaging with any offers or services.
- We conducted a search on social media and found several negative reviews related to Bitfinex. These reviews may indicate issues with the company's products, services, or customer support. It is important to thoroughly research the company and its offerings before making any purchases to avoid any potential risks.
- Bitfinex offering cryptocurrency services, it is important to be aware of the potential risks involved. Cryptocurrency transactions can be anonymous and irreversible, making them a prime target for scammers and fraudsters.
Overview of Bitfinex complaint handling
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Bitfinex Contacts
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Bitfinex emailsbranding@bitfinex.com97%Confidence score: 97%
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Bitfinex social media
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Checked and verified by Jenny This contact information is personally checked and verified by the ComplaintsBoard representative. Learn moreJul 03, 2025 - View all Bitfinex contacts
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