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Bitfinexfx

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Operating status: SCAM

Website: https://bitfinexfxtradeoption.com

Broker violations and abnormal records
  • 2022-08-01 The Ontario OSC Added Bitfinexfx into Its Warnings

    On 2 Aug 2022, the Ontario Securities Commission issued a warning that Bitfinexfx is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/bitfinexfxtradeoptioncom

    On 2 Aug 2022, the Ontario Securities Commission issued a warning that Bitfinexfx is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/bitfinexfxtradeoptioncom
  • 2022-08-02 BrokersView has Reviewed that Bitfinexfx is an Unregulated Forex Broker

    Bitfinexfx claims to be a professional broker without presenting information about its regulation, contact, or legal documents. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Moreover, the Ontario Securities Commission issued a warning that Bitfinexfx is not registered in Ontario to engage in the business of trading in securities.

    The truth is that Bitfinexfx is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. 

    Bitfinexfx claims to be a professional broker without presenting information about its regulation, contact, or legal documents. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the Ontario Securities Commission issued a warning that Bitfinexfx is not registered in Ontario to engage in the business of trading in securities.The truth is that Bitfinexfx is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws.
  • 2022-11-24 BrokersView has found that Bitfinexfx is not working

    BrokersView found the domain "https://bitfinexfxtradeoption.com" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://bitfinexfxtradeoption.com" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

Related Complaints

Q&A

Can I transfer my fund to another card? Not the one I used to deposit.

Villads Holst
Albania
2022-10-31
ANSWER Bitfinexfx is not a licensed or regulated broker even though it states offers that look good to be true. Bitfinexfx claims to be a professional broker without presenting information about its regulation, contact, or legal documents. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the Ontario Securities Commission (OSC) issued a warning that Bitfinexfx is not registered in Ontario to engage in the business of trading in securities. You can check the full warning from here.The truth is, Bitfinexfx is no longer under valid regulation by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Bitfinexfx and trade with licensed brokers
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