• Bitfinex

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Overview

Bitfinex has a rating of 1.37 stars from 20 reviews, indicating that most customers are generally dissatisfied with their purchases. Bitfinex ranks 697th among Cryptocurrency Other sites.

  • Service
    8
  • Value
    8
  • Shipping
    3
  • Returns
    4
  • Quality
    6
Positive reviews (last 12 months): 11.1%
Positive
1
Neutral
0
Negative
8
See all photos
How would you rate Bitfinex?
Top Positive Review

“Reliable”

richard w.
12/19/19

I consider them reliable because your capital and profit remains intact except you make a silly trading decision and get liquidated unlike that one binary exchange platform where i lost usd 200 000 to investments and was still requested to make more deposits, wasn't for "fintrack. Org" that helped trace and recover my funds, i would have lost it all in the name of investment

Top Critical Review

“The recovery process itself was smooth and transparent. Rᴇᴄᴜᴠᴀɪᴛ.ᴘᴡ”

Henry J.
9/18/23

The recovery process itself was smooth and transparent. Rᴇᴄᴜᴠᴀɪᴛ.ᴘᴡ meticulously explained each step, keeping me updated on the progress regularly. They were diligent in gathering evidence, conducting investigations, and engaging legal authorities when necessary. Their dedication and persistence paid off, as I eventually received a substantial portion of my funds back—a result I never thought possible

Reviews (20)

Rating

Timeframe

Other

Thumbnail of user henryj495
1 review
0 helpful votes
September 18th, 2023

The recovery process itself was smooth and transparent. Rᴇᴄᴜᴠᴀɪᴛ.ᴘᴡ meticulously explained each step, keeping me updated on the progress regularly. They were diligent in gathering evidence, conducting investigations, and engaging legal authorities when necessary. Their dedication and persistence paid off, as I eventually received a substantial portion of my funds back—a result I never thought possible

Thumbnail of user johnd4718
2 reviews
0 helpful votes
February 23rd, 2021

The exchange admins are stealing customer funds through their KYC charade. I lost over $50,000 usd to this scam. We know they are unlicensed and have zero reason to impose KYC on pure crypto transactions. But the main issue is that their KYC goes into insane level of detail, because its not KYC but in fact fraudulent theft in disguise.
Many cases already reported on Reddit. (search for: bitfinex KYC)
Find a BVI lawyer to force them to release or go to court.

Tip for consumers:
do not use them and withdraw your funds immediately from this scam site

Products used:
crypto exchange

Service
Value
Quality
Thumbnail of user batalovoleg93
4 reviews
0 helpful votes
October 25th, 2023

I have been using it for a long time, I recommend it. Convenient and without cheating.A very good exchange

Thumbnail of user briang2350
1 review
0 helpful votes
March 9th, 2024

Please refrain from accessing this website as it has been identified as a fraudulent operation. The site falsely claims to offer substantial monetary rewards, but requires upfront payment to verify your account. It is a complete scam, lacking any form of support contact information. I strongly advise against engaging with this platform. For further assistance, please report this incident to S K Y Ł Î Ñ é- r é ć v é r y Ć ö m

Thumbnail of user halo22
1 review
0 helpful votes
October 28th, 2023

They are not a real exchange company and their platform is unauthorized as reported by the FCA. Be careful with them get coinassisst to help

Service
Value
Returns
Thumbnail of user georgeh1533
1 review
2 helpful votes
November 30th, 2022

When I withdraw my money $1632.00 from Bitfinex, they don't pay out, frozen my withdraw. It's terrible scam operation.

Tip for consumers:
Post your review so more people would aware how the business operations.

Service
Value
Returns
Quality
Thumbnail of user liamm148
1 review
3 helpful votes
February 15th, 2022

Don't believe anything written about them because it's all fake. A friend was scammed thousands of USD with them over the last couple of months. They will send you back your first small profit to convince you they're legit then keep asking for more money, He was never able to withdraw anything back till now. He lost all His money! Pending the time action is taken, try not to deposit any amount with this website. After making several reports of this website to different Legal Authorities, Greenseal. Tech came through and they offer solid services that can be used to regain your lost funds.

Service
Value
Returns
Quality
Thumbnail of user maxs350
2 reviews
0 helpful votes
June 16th, 2022

If I say I am disappointed that will just be an understatement, I was made to go through hell in the past 6 months I tried everything I could to get my money back, but they will not let me take it out. I got tired of trying myself so I decided to bring in Stellar-trace.com a company that was introduced to me by a friend and they were able to help me get my money back. You can google them to check them out, If you find yourself in situation you couldn't withdraw your funds or wallet issues

Service
Value
Shipping
Returns
Quality
Thumbnail of user alexisb940
1 review
0 helpful votes
February 16th, 2024

Upon attempting to takeout funds from my account, the balance reset to zero, yet no funds arrived. I have been trying to contact their support for a month now to try and resolve this but I am being ignored on all channels of communication. I'm thankful to P R O U P S H O T, they claimed back all my funds from them.

Thumbnail of user kellyr901
1 review
0 helpful votes
March 28th, 2022

I went through a lot with this company after investing a lot of more, I was made to pay tax, withdrawal and they almost kept coming for more if I didn't put a stop to their act by contacting the recovery agency I found on a review here. I was able to get all they had collected from me and I'm glad.

Tip for consumers:
Blackkeiser.com did a good job with getting my money for me

Service
Value
Quality
Thumbnail of user lucym442
1 review
0 helpful votes
May 20th, 2023

After investing in what I thought was a secure platform, I was scammed and lost my entire investment. Don't let this happen to you!
That's why it's essential to properly vet any #investment platform before putting your money in. Make sure to do your due diligence and make sure you are protected from potential scams, reach out to f\o\ren\sic-w/at/chcom

Tip for consumers:
Put your money not on this platform

Service
Value
Shipping
Thumbnail of user martinezb15
1 review
0 helpful votes
July 23rd, 2023

They push installed figures on your profiles and wouldn't allow you to earn profit, fake crypto trading platform, k/a/z/a/m/a/t/o/v/i/c t e c h made it possible to get my assets and profit back.

Tip for consumers:
K͙a͙z͙a͙m͙a͙t͙o͙v͙i͙c͙ . t͙e͙c͙h͙ helped

Thumbnail of user marye1807
4 reviews
0 helpful votes
May 9th, 2022

Bitfinex is a scam company invested $4,000 into them but on request for withdrawal my account was blocked.

Tip for consumers:
I was help by Q.r

Thumbnail of user philips787
1 review
0 helpful votes
September 13th, 2022

I have been in constant contact with the company and mostly in the process of helping me recover my withdraw-ed funds, i was put on a wait-list with no information provided to me and was just stranded which at the end they ended up ghosting me completely scamming me out of my money and time. About 2 months ago i was finally put in contact with a company that fully helped and recovered all i had lost, i am now grateful and i wish i had done my research. Phil ip sa n key 1961 at tutanota dot com... i dont mind sharing my experience with you. Cheers

Thumbnail of user janicek481
2 reviews
3 helpful votes
July 23rd, 2022

I got scammed as well in bitcoin investment over $70k and They keep asking for more money that i will get all back once am due to withdraw which I was unable to get back my funds but I was able to get back my money through the help of skyline-recovery, com check them out they're reliable if you're in the same condition as me.

Thumbnail of user micheals163
1 review
3 helpful votes
August 17th, 2023

At first, the software seemed to be really professional and authentic. I found many favorable reviews about its performance and delivered results. So, I decided to invest in it and try to achieve success in the online trading sphere. Soon, I realized that the software was swallowing all my investments. Brokers are nothing more than a dangerous and fraudulent platform. I invested over $ 140,000 and couldn't withdraw my money, months passed and still nothing. So, God so kind I followed a broadcast that teaches on how scammed victims can recover their funds. I contacted GRAv CAPITAL provided for consultation, to help me recover my funds, I have been able to recover $ 100,000 and the remaining $40,000 is in progress. I really can't tell how happy I am. I said I will not hold this to myself but share it to the public so that all scammed victims can get their funds back.

Thumbnail of user denisl117
2 reviews
0 helpful votes
January 9th, 2023

They look real and very serious until you gave them a try. They will ask you ton of documents to prove your identity until you get tired to do so. They suspended my withdrawals as well as my balance of $*******. Stay away from this broker because they don't allow withdrawal after you invested until I report them and got all my funds back. All thanks to https://bit.ly/3CxRK2r they have a good consultation and all needed to help you recover your funds.

Service
Value
Shipping
Quality
Thumbnail of user mdn69032
2 reviews
3 helpful votes
December 18th, 2023

Bitfinex is a scam company. Despite my $1000 investment, no withdrawals were processed. Fortunately, I sought assistance at finance (at) fast-recovery(.)io. Heartfelt thanks for their invaluable help in recovering my funds. Be cautious of Bitfinex; their deceitful practices can jeopardize your investments. Exercise diligence and consider more trustworthy alternatives for financial transactions.

Thumbnail of user glyndag5
6 reviews
1 helpful vote
February 3rd, 2023

I deposited much in this platform, and i think transaction fee is a little bit higher, i hope it can give users some rebate.

Thumbnail of user richardw1041
6 reviews
36 helpful votes
December 19th, 2019

I consider them reliable because your capital and profit remains intact except you make a silly trading decision and get liquidated unlike that one binary exchange platform where i lost usd 200 000 to investments and was still requested to make more deposits, wasn't for "fintrack. Org" that helped trace and recover my funds, i would have lost it all in the name of investment

Service
Value

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1.4
20 reviews
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