Verified OGs
8
CryptoFam
90
Projects
19766
BTC
$98598
1.09%
ETH
$3362.75
7.46%
ETH Gas
Low
Avarage
High
Data by Etherscan
Market Cap
3.479T
Fear&Greed
82
DigiFinex
Year of Foundation: 2018
Jurisdiction: Singapore
Founder/CEO: Ned Kee and Kiana Shek
Listed Coins: 357
Derivatives:
Exchange Token:
Reserve Report: No Info

OG Score

Based on 0 OG evaluation

TBA

...
DigiFinex 24h Volume $6.510 B
24h - 7,49 %
7d - -2.52

LINKS

OGAudit Evaluation Points

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SECURITY

SECURITY

Security is a top priority for a crypto exchance. Does this exchange have advanced security measurements in place? Has this exchange experienced any serious hacks in the past in terms of user data and crypto theft? If so, were the victims adequately compensated? Can you confidently entrust a substential amount of crypto to this exchange?
N/A
LIQUDITY

LIQUDITY

Is there sufficient liquidity in most pairs compared to the other CEX and DEX? Do you encounter unfair price slippage or scam wicks during medium sized trades, if so how often? Is the order book manipulated by bots? Do you experience a seamless trading where limit, market, and stop orders function properly on both spot and derivatives market?
N/A
CUSTOMER SUPPORT

CUSTOMER SUPPORT

Is the FAQ and help page detailed and easy to navigate? How quickly can you connect with a live support agent? Are the agents helpful, competent, and able to provide effective solutions? Are you satisfied with the overall process and outcome?
N/A
RESERVES & AUDITS

RESERVES, AUDIT REPORTS

Does the exchange publish proof of reserves regularly? Are there suspiciously frequent large movements in reserves? Are wallets and direct links provided as on-chain evidence for user discretion? Is the exchange audited by independent organizations, and are the reports published transparently?
N/A
JURISDICTION

JURISDICTION

Does the exchange obtain all necessary permissions from the authorities in its operating country, and are these approval documents shared with users? Is the company headquartered in a major country of law or overseas? Considering these factors, do you believe that the legal regulations of the country can adequately protect you as a user in the event of a serious dispute?
N/A
INSURANCE

INSURANCE

While we are aware that no online platform is 100% secure, including centralized exchanges, does the exchange have insurance funds ready to deploy in case of a crypto hack?
N/A
FEES & COMISSIONS

FEES / COMISSIONS

Are the actual fees and commissions as low as advertised? This includes spot and futures trading fees, deposit/withdrawal fees, margin borrowing commissions, and other product and service costs. Compare them with fees on other exchanges.
N/A
SCAM PROOF

SCAM PROOF

Do you believe they carefully evaluate projects before listing them? Do they provide comprehensive information, including project links and tokenomics, for users to DYOR easily? Are there clear warnings about high-risk, volatile crypto? Have there been instances of projects being rug-pulled after listing or being delisted for arbitrary reasons? The frequent occurrence of such events is one of the main reasons for the low ratings.
N/A
DEPOSIT & WITHDRAWAL

DEPOSIT & WITHDRAWAL SPEED

Are you satisfied with the deposit and withdrawal limits, as well as the speed of crediting and executing transactions? Have you experienced difficulties withdrawing your funds? Can you withdraw and deposit stablecoins using any of the popular L1/L2 networks, or are the options limited? Additionally, do they provide assistance in recovering tokens if you accidentally deposit them into the wrong contract for a reasonable fee?
N/A
EASY TO USE

EASY TO USE

Considering both mobile and browser app experiences, do you find the exchange's app user-friendly, smooth, and visually appealing? Can you easily access the features you need? Has the exchange ever disappointed you during chaotic times? Can you log in and place buy and sell orders, make withdrawals easily when the market is unusually busy?
N/A
N/A
SECURITY

Security

Security is a top priority for a crypto exchance. Does this exchange have advanced security measurements in place? Has this exchange experienced any serious hacks in the past in terms of user data and crypto theft? If so, were the victims adequately compensated? Can you confidently entrust a substential amount of crypto to this exchange?
N/A
LIQUDITY

LIQUDITY

Is there sufficient liquidity in most pairs compared to the other CEX and DEX? Do you encounter unfair price slippage or scam wicks during medium sized trades, if so how often? Is the order book manipulated by bots? Do you experience a seamless trading where limit, market, and stop orders function properly on both spot and derivatives market?
N/A
CUSTOMER SUPPORT

CUSTOMER SUPPORT

Is the FAQ and help page detailed and easy to navigate? How quickly can you connect with a live support agent? Are the agents helpful, competent, and able to provide effective solutions? Are you satisfied with the overall process and outcome?
N/A
RESERVES, AUDITS

RESERVES, AUDIT REPORTS

Does the exchange publish proof of reserves regularly? Are there suspiciously frequent large movements in reserves? Are wallets and direct links provided as on-chain evidence for user discretion? Is the exchange audited by independent organizations, and are the reports published transparently?
N/A
JURISDICTION

JURISDICTION

Does the exchange obtain all necessary permissions from the authorities in its operating country, and are these approval documents shared with users? Is the company headquartered in a major country of law or overseas? Considering these factors, do you believe that the legal regulations of the country can adequately protect you as a user in the event of a serious dispute?
N/A
INSURANCE

INSURANCE

While we are aware that no online platform is 100% secure, including centralized exchanges, does the exchange have insurance funds ready to deploy in case of a crypto hack?
N/A
FEES & COMISSIONS

FEES & COMISSIONS

Are the actual fees and commissions as low as advertised? This includes spot and futures trading fees, deposit/withdrawal fees, margin borrowing commissions, and other product and service costs. Compare them with fees on other exchanges.
N/A
SCAM PROOF

SCAM PROOF

Do you believe they carefully evaluate projects before listing them? Do they provide comprehensive information, including project links and tokenomics, for users to DYOR easily? Are there clear warnings about high-risk, volatile crypto? Have there been instances of projects being rug-pulled after listing or being delisted for arbitrary reasons? The frequent occurrence of such events is one of the main reasons for the low ratings.
N/A
DEPOSIT & WITHDRAWAL

DEPOSIT & WITHDRAWAL SPEED

Are you satisfied with the deposit and withdrawal limits, as well as the speed of crediting and executing transactions? Have you experienced difficulties withdrawing your funds? Can you withdraw and deposit stablecoins using any of the popular L1/L2 networks, or are the options limited? Additionally, do they provide assistance in recovering tokens if you accidentally deposit them into the wrong contract for a reasonable fee?
N/A
EASY TO USE

EASY TO USE

Considering both mobile and browser app experiences, do you find the exchange's app user-friendly, smooth, and visually appealing? Can you easily access the features you need? Has the exchange ever disappointed you during chaotic times? Can you log in and place buy and sell orders, make withdrawals easily when the market is unusually busy?

OG REVIEWS

Latest OG Reviews
NOT YET EVALUATED

Markets

Coin Pair

About DigiFinex

What is DigiFinex?

DigiFinex, established in December 2017, is a prominent digital currency trading platform with a global presence. Headquartered in Singapore, the exchange has expanded its reach to multiple countries, including the United States, Singapore, Hong Kong, Taiwan, Australia, and Malaysia.

 

Trading Pairs and Services

 

DigiFinex offers a diverse range of digital currency trading pairs, encompassing major cryptocurrencies such as Bitcoin, Ethereum, Litecoin, Bitcoin Cash, EOS, and Ripple, alongside smaller market cap digital currencies. The platform aims to provide users with efficient, secure, and convenient trading services.

 

Apart from standard trading, DigiFinex offers leveraged trading, OTC trading, fiat currency trading, and asset custody. Its wealth management products, known for flexibility and objective returns, are particularly popular among users.

 

Security Measures

 

DigiFinex prioritizes security, employing a multi-layered security architecture. SSL encryption, firewalls, and multi-factor authentication are integral components of the platform's security framework. As of now, DigiFinex has not experienced any hacker attacks or data breaches, positioning itself as a secure exchange.

 

To enhance security, users undergo a KYC process, providing recognized government IDs to prevent money laundering activities. The platform employs two-factor authentication, secure physical vault storage, cold wallet storage, and complies with KYC and AML/CTF regulations.

 

Leverage and Margin Trading

 

Traders on DigiFinex can engage in margin trading through DigiFinex Margin, allowing for trading with up to 5X leverage. Additionally, the platform provides a derivative product called perpetual contracts, enabling value trading with leverage ratios of up to 100X.

 

Global Expansion and Community Focus

 

DigiFinex actively expands its global market presence by establishing branches and partnerships worldwide. Simultaneously, the platform emphasizes community building through regular online and offline activities, fostering increased user engagement.

 

Launchpad Opportunities

 

The Launchpad platform on DigiFinex allows users to invest in blockchain projects before they become mainstream. This feature offers investment opportunities, although participation restrictions apply to certain regions, including Hong Kong, China, the United States, and others.

 

Wealth Platform

 

DigiFinex's Wealth platform provides diverse investment opportunities for crypto users. Users can explore various funds, crypto staking options, and even take advantage of crypto loans, where digital assets serve as collateral for loans.

 

Conclusion

 

With its inception in 2017, DigiFinex has emerged as a trusted digital currency financial exchange, prioritizing security, providing a range of trading services, and actively engaging with its global user base.

 

What are the trading fees on DigiFinex?

Regular user:  Maker 0.150%, taker %0.200%

Does DigiFinex offer leverage trading?

DigiFinex offers margin trade on USDT pairs.

When was DigiFinex established?

EXCHANGE was founded in .

Where is DigiFinex located?

DigiFinex is based in Seychelles.

What is the volume of DigiFinex?

EXCHANGE has a trading volume of $  in the last 24 hours and $  in the last 7 days.

Is DigiFinex safe?

While many major CEXes boast stronger firewalls than most governments, history has witnessed numerous instances where exchanges have fallen victim to hacks, resulting in the loss of customer funds. DEXes are generally safer option as you have control over your funds at all times as long as blockchain is up and running. Its all based off contract code so you can clearly look whats behind the scenes, and how their contracts work.

Which coins can I buy through DigiFinex?

You can buy the following tokens/coins on DigiFinex: 

What are the listed pairs on DigiFinex?

You can trade the following tokens/coins on DigiFinex: 

Does have customer support?

Almost all exchanges provide customer support, but the quality, speed and continuity of this service varies from time to time depending on the budget conditions of the companies. We recommend that you experience the support service provided by the stock exchange by asking a question to the support section on its website.

Updates

FAQ

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