bitfinex.com Reviews

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is bitfinex.com safe or a scam?

Likely to be legit. Trust rating is high.

What is your feeling about bitfinex.com?

Why does bitfinex.com have an average to good trust score?

We think bitfinex.com is legit and safe for consumers to access.

Scamadviser is an automated algorithm to check if a website is legit and safe (or not). The review of bitfinex.com has been based on an analysis of 40 facts found online in public sources. Sources we use are if the website is listed on phishing and spam sites, if it serves malware, the country the company is based, the reviews found on other sites, and many other facts.

The website looks safe to use. However as the analysis of the website is done automatically, we always recommend you do your own checking as well to make sure the website is safe to use.

Positive highlights

Tranco is ranking this website high based on the traffic volume (50)

We found a valid SSL certificate

The website has a "registered till" date far in the future

The site has been set-up several years ago

DNSFilter labels this site as safe

This website is considered safe by Maltiverse

Negative highlights

The identity of the owner of the website is hidden on WHOIS

Cryptocurrency services detected, these can be high risk

We discovered mainly negative reviews for this site

SHOW DETAILED ANALYSIS

Consumer reviews about bitfinex.com

Mainly negative reviews

I was convinced to invest here by a friend I met on social Media, Her name was Gladyson (now I know she could be anyone else). At first everything was going on well until I requested for withdrawal, that’s when the nightmare started... I had to
I recently retrieved $147,357 lost to a crypto scam, thanks to ColnVault Solutions. Their team conducted a detailed investigation and successfully retrieved my money. If you need assistance, you can contact them at coinvaultsolutions ﹫ GMAℹL
I was defrauded of $500,000 by scammers who promised guaranteed investment profits. After my due time for withdrawal, they blocked my withdrawal and demanded an upgrading fee. Despite paying, they continued to demand more. I began to be nervous. I
Where do I begin? Words cannot adequately express the level of gratitude and satisfaction I have for CYBER FRAUD DETECTION (CFD). and their remarkable service in tracking and retrieving my lost $200,000. They have truly proven themselves to be the

Advertorials

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Entire Review bitfinex.com

Company Review

The identify of the website owner has been hidden. This may be done for a valid reason as spammers use this information to email website owners. Unfortunately is also makes identification of the owner difficult. We prefer if the website does show his true identity.

We found markers on this website promising an easy way to make a profit. Our experience is that investment opportunities with high returns are also likely to have a very high-risk portfolio. There does not exist a "guaranteed income" or "secure profit". Please invest time to research this company further before investing your money. Our article "High Risk Financial Investment Scams" can help.

Cloudflare is a Content Delivery Network (CDN) Platform that does not offer web hosting services. It simply offers web performance and security. Additionally, Cloudflare collaborates with IBM Cloud and Google Cloud Platform, which implies that the three businesses have many well-known clients in common. The Domain Name Service (DNS), one of Cloudflare's most well-known products, integrates security measures like a Web Application Firewall and a DDoS-blocker. Because of the platform's solid reputation, many reliable organizations and platforms, including ScamAdviser, use it; nevertheless, like anything else on the internet, scammers can still exploit its services.

Webshop Review

We upped our review of the website as it has been given a high ranking by Tranco. Tranco ranks websites based on popularity (how many people are visiting the website every month) and listings (how many other websites link to the site because they consider it valuable).

Cryptocurrency related information and/or services were detected on this website such as digital exchanges, bitcoin-mining or investments into crypto-coins. These digital valuta services are very difficult to judge. Unfortunately, many crypto-sites prove to be scams. We recommend you read our article How to check if a cryptocurrency site is legit or a scam..

Most companies claim the name of their website (aka domain name) for only one year in advance. they can automatically renew the registration each year. We consider it a positive sign if a domain name is registered for more than one year in the future. It means that the company intends to do business for a long time. We increased the Trust Score of bitfinex.com as a result.

The domain name of this website has been registered several years ago. In general, the older the website the more trustworthy it becomes. However, scammers sometimes buy existing websites and start doing their evil thing, so please make sure you check for other scammy attributes as well. 

Technical Review

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

Facts about bitfinex.com

Key facts
Alexa rank
748
Backlinks
2031
Domain age
12 years from now
WHOIS data
hidden
Company data
Organisation
Domain Protection Services, Inc.
Owner
Redacted For Privacy
Address
PO Box 1769 80201 Denver CO
Country
US
Phone
+1.7208009072
E-mail
https://www.name.com/contact-domain-whois/bitfinex.com
Website data
Website
bitfinex.com
Redirecting from website
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Title
Bitfinex | Cryptocurrency Exchange | Bitcoin Trading | Futures Trading | Margin Trading
Description
Bitfinex is the longest-running and most liquid major cryptocurrency exchange. Founded in 2012, it has become the go-to platform for traders & institutional investors.
Keywords
cryptocurrency exchange, bitcoin, exchange, bitcoin exchange, litecoin, zcash, ethereum, margin, trade, futures
Domain age
12 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Medium - Organization Validated Certificates (OV SSL)
SSL issuer
Cloudflare, Inc.
WHOIS registration date
2012-10-11
WHOIS last update date
2021-03-15
WHOIS renew date
2030-10-11
Tags
Industry - Cryptocurrency, Registration Possible, Helpdesk, Language - English
Owner
Name
Redacted For Privacy
Organisation
Domain Protection Services, Inc.
Street
PO Box 1769 80201 Denver CO
Country
US
Telephone
+1.7208009072
E-mail
https://www.name.com/contact-domain-whois/bitfinex.com
Administrator
Name
Redacted For Privacy
Organisation
Domain Protection Services, Inc.
Street
PO Box 1769 80201 Denver CO
Country
US
Telephone
+1.7208009072
E-mail
https://www.name.com/contact-domain-whois/bitfinex.com
Technical Contact
Name
Redacted For Privacy
Organisation
Domain Protection Services, Inc.
Street
PO Box 1769 80201 Denver CO
Country
US
Telephone
+1.7208009072
E-mail
https://www.name.com/contact-domain-whois/bitfinex.com
Server
ISP
CloudFlare Inc.
Country
US
Registrar
Name
Name106, Inc.
IANA ID
1040
Register website
http://www.newfrontier.domains
E-mail
abuse@newfrontier.domains
Phone
+1.7203101849
Server name
IP
104.16.168.90

Request HTTP status
200

Target
rick.ns.cloudflare.com.
IP
173.245.59.139
Country
US

Target
vera.ns.cloudflare.com.
IP
173.245.58.147
Country
US

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About this report

The bitfinex.com review has been searched 2936 times.
First analyzed: 2020-09-26 11:11:38. Last updated: 2024-11-07 17:56:05

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