Bitfinex
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Bitfinex — crypto exchange for Pro / Institutional.
Bitfinex (Hong Kong, founded 2012) — community score 4.1/5, primarily offshore
This verdict is computed from licensing, company age, community reviews, and our own checks — it’s a guideline, not financial advice about Bitfinex
We recommend you cross-check every detail against official sources — click each license to query the regulator’s public register directly, and read real community reviews.
⚠️ All links point to official regulator websites / independent review platforms. TradingEdge has no affiliation with these sites — they’re public data for you to verify independently.
Broker information (Directory)
Basic info for comparison — see the full version on the broker’s official site.
- FinCEN MSBRegulated
- Pro Trader focus
- Margin + Lending
- Tether (USDT) parent
See our Top Tier 10 brokers with direct per-lot rebates.
Frequently asked questions about Bitfinex
Bitfinex was founded in 2012 in Hong Kong · regulated by FinCEN MSB · category Crypto
Pro Trader focus · Margin + Lending · Tether (USDT) parent
Official site: bitfinex.com — verify license status and recent reviews before opening an account.
Trading Forex / CFDs / Futures involves high risk and may not be suitable for every investor. You may lose all your invested capital — 74-89% of retail traders lose money trading CFDs (per FCA / ESMA reports). Study each broker / prop firm’s rules and your own risk tolerance before deciding.
TradingEdge is an Affiliate / Introducing Broker only and does not provide investment advice. Information on this page is gathered from public sources and may change.



