Market Cap
$2.63T
0.88%
24h Vol.
$102.59B
Dom.
57.53%
BTC
$75,455.00
1.00%
ETH
$2,304.21
1.18%
ETH Gas
Low
Avarage
High
Data by Etherscan
Fear & Greed
33
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      DigiFinex Exchange Logo

      DigiFinex Exchange Social Audit & Trust Score

      24H volume
      $1.090B (14,441₿)
      Markets
      476
      Year Established
      2017
      Country
      Singapore
      Token
      DFT
      Links

      DigiFinex Exchange Social Audit

      OG Score

      Only Verified Crypto OGs Can Rate
      Reviews 4
      OG Score Rank #24

      OGAudit Exchange Evaluation Metrics

      Usability 32 .63
      Usability Reflects user experience, platform navigation, tool accessibility, and compatibility across devices..
      Insurance 33 .50
      Insurance Assesses whether user funds are covered by insurance and the credibility of the insurance provider.
      Fees 26 .40
      Fees Evaluates trading and withdrawal fees, transparency of fee structure, and any available discounts.
      Speed 29 .60
      Speed Measures deposit and withdrawal speeds, platform responsiveness, and performance under load.
      Liquidity 23 .88
      Liquidity Indicates order book depth, trade volume, and ability to handle large orders efficiently.
      Security 21 .50
      Security Examines platform security features, history of breaches, and protection of user funds and data.

      DigiFinex Expert User Reviews

      Is DigiFinex reliable and safe for your funds? Read unfiltered reviews from verified Crypto Ogs.

      Only Verified Crypto OGs Can Publish Reviews
      Anti rug
      Anti rug 28 Mar 2026 - 22:15 0xb47...1250d
      OG Score 24.66

      While the coin variety is impressive, the 1-star support reputation, withdrawal synchronization bugs, and lack of institutional transparency are terminal flaws. In the OG pillars, it fails miserably on trust and sovereignty. https://nederob.medium.com/major-exchanges-scam-with-fake-trading-volume-3c88e967b719#:~:text=The%20Blockchain%20Transparency%20Institute%20is,million%20dollars%20from%20the%20market.

      DigiFinex Logo DigiFinex
      CryptoAPE
      CryptoAPE 15 Mar 2026 - 06:05 0x4f5...5f294
      OG Score 29.10

      DigiFinex is a second-tier exchange with a mixed reputation. While it has avoided major hacks recently, it faced a significant PR issue in the past for allegedly inflating trading volumes to appear more active on market trackers!! User complaints all around the X, namely slow or rigid KYC processes that can trap funds, frequent price-slippage on trades, and occasional stuck deposits. The interface is often described as clunky and outdated. Despite these issues a wide altcoin selection, appealing to experienced users willing to navigate its friction. May be suitable for low-mid trade sizes, but remember self custody should be always your first choice to store tokens!

      DigiFinex Logo DigiFinex
      praiz
      praiz 8 Mar 2026 - 15:22 0x6e8...58f42
      OG Score 38.82

      It’s safe, it’s audited, and it has almost every feature you could want. However, it can be a "KYC Trap", they might let you deposit without IDs, but they will almost certainly ask for your passport and a "liveness check" the moment you try to pull a large amount of money out.

      DigiFinex Logo DigiFinex
      aabashweb3
      aabashweb3 3 Jan 2026 - 16:47 0x8d3...061b3
      OG Score 14.44

      Digifinex is doing good and best but recent complaints on holding large amount of bag there can be risky raise concerns against their reputation. You can use small funds but large amount can be 100% risky as recent community complaints.

      DigiFinex Logo DigiFinex

      Top Traded Market Pairs on DigiFinex

      Coin Pair Price Change Volume Market cap OG Score
      Bitcoin LogoBitcoin
      BTC/USDC
      $75,455.00
      1%
      $44,736,989,359
      $1,511,465,584,021
      71.45
      Bitcoin LogoBitcoin
      BTC/USDT
      $75,455.00
      1%
      $44,736,989,359
      $1,511,465,584,021
      71.45
      Ethereum LogoEthereum
      ETH/USDT
      $2,304.21
      1.18%
      $16,313,053,475
      $278,215,157,836
      62.08
      Tether LogoTether
      ETH/USDT
      $1.00
      0.01%
      $68,749,236,941
      $187,947,100,469
      34.41
      Tether LogoTether
      BTC/USDT
      $1.00
      0.01%
      $68,749,236,941
      $187,947,100,469
      34.41
      Tether LogoTether
      USDC/USDT
      $1.00
      0.01%
      $68,749,236,941
      $187,947,100,469
      34.41
      XRP LogoXRP
      XRP/USDT
      $1.42
      0.81%
      $2,429,104,574
      $87,603,340,269
      47.12
      BNB LogoBNB
      BNB/USDT
      $629.35
      0.33%
      $1,099,070,219
      $84,836,348,088
      48.95
      USDC LogoUSDC
      USDC/USDT
      $0.9998
      0%
      $17,071,495,074
      $78,013,630,805
      40.86
      USDC LogoUSDC
      BTC/USDC
      $0.9998
      0%
      $17,071,495,074
      $78,013,630,805
      40.86
      Solana LogoSolana
      SOL/USDT
      $85.09
      1.22%
      $3,218,681,471
      $49,082,291,875
      63.97
      TRON LogoTRON
      TRX/USDT
      $0.3323
      1.31%
      $483,472,580
      $31,495,040,501
      29.55
      Dogecoin LogoDogecoin
      DOGE/USDT
      $0.09418
      1.27%
      $1,038,729,977
      $14,498,546,483
      26.26
      LEO Token LogoLEO Token
      LEO/USDT
      $10.36
      1.29%
      $775,389
      $9,536,012,642
      34.88
      Hyperliquid LogoHyperliquid
      HYPE/USDT
      $39.46
      5.15%
      $357,353,683
      $9,407,157,299
      46.94
      Cardano LogoCardano
      ADA/USDT
      $0.2461
      1.36%
      $402,594,363
      $9,097,373,360
      36.12
      Bitcoin Cash LogoBitcoin Cash
      BCH/USDT
      $446.41
      0.41%
      $175,504,289
      $8,942,817,514
      42.79
      MemeCore LogoMemeCore
      M/USDT
      $4.22
      18.59%
      $22,797,744
      $7,442,078,448
      24.10
      Chainlink LogoChainlink
      LINK/USDT
      $9.33
      0.01%
      $308,975,289
      $6,784,679,405
      45.97
      Stellar LogoStellar
      XLM/USDT
      $0.1780
      2.54%
      $166,930,405
      $5,906,794,076
      40.61
      Zcash LogoZcash
      ZEC/USDT
      $315.06
      1.54%
      $329,680,889
      $5,254,116,639
      53.20
      Litecoin LogoLitecoin
      LTC/USDT
      $55.08
      0.46%
      $322,033,539
      $4,248,878,490
      43.62
      USD1 LogoUSD1
      USD1/USDT
      $1.00
      0%
      $882,716,146
      $4,249,715,580
      25.12
      Avalanche LogoAvalanche
      AVAX/USDT
      $9.31
      0.07%
      $302,484,565
      $4,023,624,082
      60.75
      Hedera LogoHedera
      HBAR/USDT
      $0.08950
      0.68%
      $87,918,553
      $3,879,780,243
      62.54
      Sui LogoSui
      SUI/USDT
      $0.9375
      1.55%
      $339,510,091
      $3,709,474,063
      46.17
      Shiba Inu LogoShiba Inu
      SHIB/USDT
      $0.0<sub title="$0.00000602">5</sub>6020
      0.69%
      $96,861,408
      $3,545,046,724
      21.37
      Toncoin LogoToncoin
      TON/USDT
      $1.36
      2.46%
      $185,508,435
      $3,396,709,949
      57.92
      Cronos LogoCronos
      CRO/USDT
      $0.06969
      0.81%
      $8,644,237
      $3,035,054,330
      37.28
      Tether Gold LogoTether Gold
      XAUT/USDT
      $4,687.16
      2.24%
      $174,607,306
      $2,626,676,562
      44.31
      Bittensor LogoBittensor
      TAO/USDT
      $243.13
      2.4%
      $155,527,619
      $2,334,161,758
      56.45
      PAX Gold LogoPAX Gold
      PAXG/USDT
      $4,689.99
      2.28%
      $165,564,130
      $2,283,268,366
      41.44
      Polkadot LogoPolkadot
      DOT/USDT
      $1.27
      1.12%
      $163,417,047
      $2,136,083,804
      48.87
      Mantle LogoMantle
      MNT/USDT
      $0.6264
      2.59%
      $769,051,315
      $2,055,111,777
      43.25
      Uniswap LogoUniswap
      UNI/USDT
      $3.23
      1.65%
      $164,720,361
      $2,046,760,137
      68.85
      NEAR Protocol LogoNEAR Protocol
      NEAR/USDT
      $1.36
      0.4%
      $163,753,898
      $1,765,415,412
      54.11
      Pi Network LogoPi Network
      PI/USDT
      $0.1669
      3.89%
      $22,271,858
      $1,704,100,299
      30.30
      Aster LogoAster
      ASTER/USDT
      $0.6724
      1.21%
      $135,300,552
      $1,653,944,940
      17.29
      Pepe LogoPepe
      PEPE/USDT
      $0.0<sub title="$0.00000374">5</sub>3740
      2.33%
      $370,451,484
      $1,571,681,516
      25.60
      Aave LogoAave
      AAVE/USDT
      $91.27
      1.45%
      $558,122,030
      $1,387,341,048
      53.34
      Internet Computer LogoInternet Computer
      ICP/USDT
      $2.44
      1.91%
      $35,157,676
      $1,348,580,205
      40.98
      Ethereum Classic LogoEthereum Classic
      ETC/USDT
      $8.36
      1.37%
      $35,067,096
      $1,307,294,899
      34.49
      Ondo LogoOndo
      ONDO/USDT
      $0.2555
      0.4%
      $71,211,160
      $1,245,058,500
      44.09
      Pump.fun LogoPump.fun
      PUMP/USDT
      $0.001821
      0.79%
      $40,504,510
      $1,075,064,636
      13.44
      POL (ex-MATIC) LogoPOL (ex-MATIC)
      POL/USDT
      $0.09404
      1.4%
      $53,039,502
      $998,774,485
      56.86
      Ethena LogoEthena
      ENA/USDT
      $0.1114
      3.04%
      $99,784,975
      $977,984,804
      43.78
      Render LogoRender
      RENDER/USDT
      $1.78
      1.06%
      $78,693,509
      $922,201,618
      64.81
      Algorand LogoAlgorand
      ALGO/USDT
      $0.1030
      0.95%
      $28,975,307
      $916,586,938
      38.02
      Cosmos Hub LogoCosmos Hub
      ATOM/USDT
      $1.81
      0.06%
      $50,402,573
      $914,574,657
      58.50
      NEXO LogoNEXO
      NEXO/USDT
      $0.9039
      0.05%
      $6,861,344
      $903,957,229
      41.88

      About DigiFinex

      Website
      Socials
      Year Established 2017
      Country Singapore
      Founder Kiana Shek Jia Pu (James Jia)
      CEO Ned Kee

      Platform Background & Leadership

      Founded December 2017, Singapore HQ with branches in Hong Kong, Australia and the US. Co-founded by Jia Pu (CPO) and Kiana Shek (CXO). 476 markets, 700+ assets, 6+ million users as of early 2026. Australian digital currency license and MAS exemption. Restricted in the US, Canada, Singapore, China. Canadian subsidiary launched April 2023.

      Security Track Record

      No confirmed hacks or breaches since 2017. CER.live rates security at 78% (BBB) with strong penetration testing and bug bounty scores. Publishes Proof of Reserves (Merkle tree, 1:1 ratio). However, no third-party deposit insurance, meaning users bear full risk in an unforeseen breach.

      Our OG community rates DigiFinex at 26.75 (based on 4 reviews). The clean record is positive for a mid-tier exchange, though limited independent scrutiny compared to top-tier platforms.

      DigiFinex Fees & Fee Structure

      Spot: 0.15% maker, 0.20% taker at base (Regular). Scales down at higher VIP tiers. DFT token provides discounts. Futures: 0.02% maker, 0.05% taker. Fiat purchases via Simplex/Mercuryo carry higher third-party processing fees.

      Staking & Earn Products

      Savings, launchpad, crypto loans (0.02% daily on BTC/ETH), ETF products, copy trading. Earn products promoted as a platform strength.

      Trading Experience & Platform Features

      Spot, margin (10x), perpetual futures (100x). Proprietary charting plus TradingView integration. Up to 12 sub-accounts for strategy management. Interface can feel complex for beginners but adequate for experienced traders.

      Our OGAudit Editorial Team gathered the details for this DigiFinex review directly from their DigiFinex Official Website, DigiFinex X (Twitter) Account. Keep in mind that everything here is for informational use only and is never investment advice. If you notice any outdated info, use our contact form to help us keep our records completely accurate.
      Read More

      Fees

      # Listed Coins 426
      # Pairs 476
      Spot Trading Fees* (Maker / Taker) 0.15% / 0.20%
      Futures Trading Fees* (Maker / Taker) 0.02% / 0.05%
      Margin Trading
      * For the most up-to-date exchange fee information, please visit the official website of the exchange.

      DigiFinex Community Sentiment

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