FINTRACRegulated
Canada Crypto Asset Exchange License (MSB)
DIGIFINEX
Basic Information
Country/Region
Singapore
Operating Period5-10 years
Company Name--
Contact Number--
Websitehttps://www.digifinex.com/en-ww/n/, https://www.digifinex.com
Exchange AbbreviationDIGIFINEX
RiskNotice
2 risk alerts
AUSTRACRegulated
Australia Virtual Asset Service Provider (VASP)
- License No.
- 627451781
- Licensed Entity
- DIGIFINEX AUSTRALIA PTY LTD
User Feedback
19
D网 is really disappointing! Their transaction fees are very high and the unstable price fluctuations have caused me to suffer huge losses. The user interface is also not user-friendly. Very disappointing!
The customer service of D网 is terrible! I sent an email and waited for three days without any response! I paid the fee but still haven't received my money back. It's really frustrating! Please improve this essential service, D网!
I hope the users, including me, can access to your website soonest.
D network transaction fees are too high, and the liquidity of the platform is poor, which often affects my ability to trade quickly. It doesn't meet my investment needs at all, and the customer service is terrible!
Asset Reserves
Exchanges with reserves exceeding 5%
57 /100
$5,130,000
CTB$4.42M
Capital flows
Exchanges with 24H inflows exceeding 0%
3 /100
+$3,369.15
0.07% StableTrading Volume
Exchanges with 24H trading volume exceeding 64%
36 /100
$1,280,000,000
23.81% 15:0019:0023:0003:0006:0010:0014:00
| Currency/Name | Trade | Unit Price | Change | 24H Vol | +2%/-2% Market Depth | Liquidity |
|---|---|---|---|---|---|---|
 | 0G/USDT | $0.17 | 0.28% | 1 | $9.38K/$8.69K | 1 |
| 1INCH/USDT | $0.07 | 4.35% | 124 | $11.71K/$8.17K | 124 |
| 4/USDT | $0.01 | 2.08% | 94 | $7.43K/$6.35K | 94 |
| A8/USDT | $0.01 | 0.31% | 1 | $0.00/$0.00 | 1 |
| AAPL/USDT | $314.95 | 0.79% | 0 | $0.00/$0.00 | 0 |
| AAVE/USDT | $99.02 | 5.57% | 354 | $266.48K/$302.27K | 354 |
| AAVE/USDT | $98.95 | 5.57% | 0 | $0.00/$0.00 | 0 |
| AB/USDT | $0 | 0.29% | 1 | $40.31/$23.87 | 1 |
| ABEL/USDT | $0 | 0.03% | 1 | $30.80/$94.21 | 1 |
| ACE/USDT | $0.07 | 2.39% | 106 | $6.18K/$9.73K | 106 |
Exchange Overview
Exchange Overview
What is DigiFinex?
DigiFinex, founded in 2017, is a trusted crypto asset exchange serving over 7 million users worldwide. We provide seamless access to 700+ digital assets powered by enterprise-grade security infrastructure.
Our team delivers a streamlined trading experience globally, supported by localized interfaces and 24/7 multilingual assistance. By prioritizing intuitive design and robust asset protection protocols, we empower both retail and institutional investors to confidently navigate the digital economy.
DigiFinex aims to become a leading global digital currency trading platform, providing users with efficient, secure, and convenient digital currency trading services. The platform adopts a multi-layered security architecture, including SSL encryption, firewalls, and multi-factor authentication, to ensure the security of users' digital assets.
In addition, DigiFinex also provides a range of value-added services, including leveraged trading, OTC trading, fiat currency trading, and asset custody. Among them, wealth management products are DigiFinex's star products, with its current account wealth management product being widely popular among users for its high flexibility and objective returns.
DigiFinex actively expands its global market by setting up branches and partners worldwide and strengthening localization services. At the same time, the platform also focuses on community building, regularly organizing online and offline activities to increase user engagement.
When did DigiFinex Launch?
DigiFinex was founded in December 2017 and is a trustworthy digital currency financial exchange.
Is It Possible To Use Leverage or Margin Trading on DigiFinex ?
Traders can borrow funds and participate in margin trading on DigiFinex Margin, which allows trading cryptocurrencies with up to 10X leverage.
DigiFinex Trading's perpetual contract is a derivative product that enables value trading. Users can choose different leverage ratios on the platform, with a maximum of up to 100X. DigiFinex is a beautifully crafted derivative type that dominates trading volume on top trading platforms.
Is DigiFinex safe?
So far, there have been no hacker attacks or data breaches on the DigiFinex platform. With bank-like security and multiple registration processes, DigiFinex is one of the safest exchanges.
Users need to complete the KYC process and provide recognized government IDs to prevent money laundering activities. The core team at DigiFinex ensures the security of users' assets. Two-factor authentication, secure physical vault storage, cold wallet storage, and compliance with KYC and AML/CTF regulations are some of the security measures adopted by the platform.
DigiFinex Restricted Countries
According to DigiFinex's terms of use, the restricted areas include the United States, Singapore, Canada, China, and others.
Business Region
InfluenceB0
2
4
6
8
10
User Feedback 19
This brand has not yet joined WikiBit platform. All feedback is publicly displayed.
FX1178334605
D网 is really disappointing! Their transaction fees are very high and the unstable price fluctuations have caused me to suffer huge losses. The user interface is also not user-friendly. Very disappointing!
FX1063686880
The customer service of D网 is terrible! I sent an email and waited for three days without any response! I paid the fee but still haven't received my money back. It's really frustrating! Please improve this essential service, D网!
Dan3450
I hope the users, including me, can access to your website soonest.
FX1045604788
D network transaction fees are too high, and the liquidity of the platform is poor, which often affects my ability to trade quickly. It doesn't meet my investment needs at all, and the customer service is terrible!
bash268
has a lot of bug, not recommended
bash268
This has a lot of things to change and improve.
FK8241
This so-called D-Net digital platform claimed to have an operation centre in Singapore, but in fact it is not registered in Singapore, and cannot be traded there. The claimed digifinex PTE ltd, a company based in Singapore, is actually a software provider and has nothing to do with digital currency. Its customer service mentioned to victims that it would send a lawyer letter from Singapore, which is total nonsense, because it is not protected by the local law at all.
Jane83196
Fraudulent platform with fake transactions, tax deductions, fines, lawsuits. Everything is fake, don't fall for it!!!
FK8241
Fraud platforms, killing pigs. Defrauded deposit, unable to withdraw. Also pay personal income tax.
FK8241
Various reasons for not being able to withdraw money: first, there is not enough cash flow, and later, it is required to pay 20% personal income tax, otherwise, your assets will be frozen, and a high late fee will be incurred for over 10 days after requesting for withdrawal. There is no company address and no phone number. All deposits are from fake personal accounts, which change every 30 minutes.