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Last Update: 02 Nov 2025 11:00:03
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Bitfinex
Reviews: 000
[923 views]
[6 clicks]
Bitfinex
Added: Jul 18,2019 17:08
Closed: Jul 31,2019 [12 days]
Our Investment: $100
Not Paid
Payment systems:
Features:
DDOS protectionDedicated Server
Plans: Investment Plans: 3% - 6% - 7% - 8% - 10% - 15% Daily for 25 days (Principal Return)
Min deposit: $10 Max deposit: $100000
Referral: 5%
Withdrawal: Manual
X
This project is a scam and stopped paying on Jul 31, 2019.

«Bitfinex» [bitfinex.biz] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Bitfinex», evaluated based on multiple criteria. Below is a detailed analysis of bitfinex.biz, with a score ranging from 0 to 10 points.

Green flags:

  • Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
  • The website content is unique;
  • IP address not used by other HYIPs;
  • Has a licenced GoldCoders script;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Plans:1/1 flagged red;
  • Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
ssl Free SSL valid for a 2 months - cPanel, Inc.
-
Licensed Script: GoldCoders - Licensed
+
Hosting: eNET Inc. [ ee.net ] +
IP: 64.79.70.27 [not used in other projects]
Network: 64.79.x.x [8 projects] United States
+

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All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 41
not paid
29 Jul 2019
$200 -
26 Jul 2019
6 years ago
paying » not paid
6 years ago
18 Jul 2019
6 years ago

Content
#Tags

Here's what it says on the bitfinex.biz website:

Welcome to Bitfinex Bitcoin Trade Group Ltd. Bitfinex is a full-featured spot trading platform for major digital assets & cryptocurrencies, including Bitcoin, Ethereum, EOS, Litecoin, Ripple, NEO, Monero and many more. Bitfinex offers leveraged margin trading through a peer-to-peer funding market, allowing users to securely trade with up to 3.3x leverage. We also boast a suite of order types to help traders take advantage of every situation. Our group manage cryptocurrency Trading by offering a very attractive return on investment up to 300% a month. You can use 7 payment methods to make a deposit. Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. Founded in 2012, Bitfinex was one of the first professional platforms set up to accomodate for the booming interest in cryptocurrency trading. Since then, the team has gained invaluable experience whilst cementing their spot as the go-to platform for digital asset traders and institutions. In addition to a suite of advanced trading features and charting tools, Bitfinex provides access to peer-to-peer financing, an OTC market and margin trading for a wide selection of digital assets. Bitfinex’s strategy focuses on providing unparalleled support, tools, and innovation for professional traders and liquidity providers around the world. .
Bitfinexgained invaluable experience whilst cementingdigital asset trading platform offering statebitfinex offers leveraged margin tradinggroup manage cryptocurrency tradingmajor digital assets & cryptocurrenciesfeatured spot trading platformbitfinex bitcoin trade groupdigital asset tradersadvanced trading featuresproviding unparalleled supportdigital currency tradersprofessional platforms setglobal liquidity providerspeer funding marketmargin tradingcryptocurrency tradingdigital assetsliquidity providerssecurely tradeincluding bitcoinprofessional tradersotc marketallowing users7 payment methodsstrategy focuseswide selectionattractive returnart servicesbooming interestorder typespeer financingplatformcharting toolsofferingspottradersbitfinex’bitfinexpeertools

Domain Information
#Whois
Host : bitfinex.biz
Registrar : NEULEVEL

Nameservers :
aiden.ns.cloudflare.com (173.245.59.55)
meg.ns.cloudflare.com (173.245.58.196)

Created :2000-07-13
Expires :2000-07-13
Updated :2000-07-18

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