Licensed in Bahamas and El Salvador
Latest: 2021-10-15
BITFINEX BIZ LIMITED
Bahamas · SCBBITFINEX TECH INC.
Bahamas · SCBFeesXTelegramApp StoreGoogle Play
Links from the exchange's own website, checked 2026-10-12.
Being on a register is not an endorsement. What “verified” means
On the registers Takame checks, Bitfinex holds a verified current license or registration in Bahamas and El Salvador.
No regulator warning or order about Bitfinex is on the lists Takame checks.
Hacks on record: 2. Enforcement cases on record: 2. Latest: 2021-10-15.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
5.3/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation16 of 40
Safety10 of 25
Incidents20 of 20
Nothing recorded
Size6.6 of 15
From the 24-hour spot volume we collect ourselves
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Partial regulatory coverage. Confirmed license in one or two of the jurisdictions we check.
www.bitfinex.comNot on the European Union register we read.
All 32 jurisdictions-44.4% over this period
Free for any website. The badge shows this company's official domain and its current register status, and links to this page.
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Official registers list 8 companies under Bitfinex. They are grouped here by company; only matches we verified are shown, and a registration is not the same as being allowed to serve you.
BFXNA EL Salvador S.A DE C.V.
BFXWW EL Salvador S.A DE C.V.
BITFINEX BIZ LIMITED
Bitfinex Derivatives El Salvador, S.A. de C.V.
Bitfinex Securities El Salvador, S.A. De C.V.
BITFINEX TECH INC.
BFXNA INC.
Bitfinex Kripto Varlık Alım Satım Platformu AŞ
Bahamas · SCB
Registered entity: BITFINEX BIZ LIMITED
Digital Asset Business
Bahamas
Bahamas · SCB
Registered entity: BITFINEX TECH INC.
Digital Asset Business
Bahamas
El Salvador · CNAD
Registered entity: BFXNA EL Salvador S.A DE C.V.
PSAD-0082
Exchange of digital assets for fiat money or equivalent or for other digital assets, whether using own capital or that of a third party · Operate a platform for exchanging or trading digital assets or derivative digital assets · Transfer digital assets or the means of accessing or controlling them, between natural or legal persons or between different acquirers, electronic wallets or digital asset accounts · Safeguard, custody or manage digital assets or the means to access or control them
El Salvador
El Salvador · CNAD
Registered entity: BFXWW EL Salvador S.A DE C.V.
PSAD-0083
Exchange of digital assets for fiat money or equivalent or for other digital assets, whether using own capital or that of a third party · Operate a platform for exchanging or trading digital assets or derivative digital assets · Transfer digital assets or the means of accessing or controlling them, between natural or legal persons or between different acquirers, electronic wallets or digital asset accounts · Safeguard, custody or manage digital assets or the means to access or control them
El Salvador
El Salvador · CNAD
Registered entity: Bitfinex Derivatives El Salvador, S.A. de C.V.
PSAD-0040
Exchange of digital assets for fiat money or equivalent or for other digital assets, whether using own capital or that of a third party · Operate a platform for exchanging or trading digital assets or derivative digital assets · Transfer digital assets or the means of accessing or controlling them, between natural or legal persons or between different acquirers, electronic wallets or digital asset accounts · Safeguard, custody or manage digital assets or the means to access or control them
El Salvador
El Salvador · CNAD
Registered entity: Bitfinex Securities El Salvador, S.A. De C.V.
PSAD-0001
Exchange of digital assets for fiat money or equivalent or for other digital assets, whether using own capital or that of a third party · Operate a platform for exchanging or trading digital assets or derivative digital assets · Place digital assets on digital platforms or wallets · Safeguard, custody or manage digital assets or the means to access or control them
El Salvador
United States · FinCEN
Registered entity: BFXNA INC.
Money transmitter
FinCEN records money services businesses that file a registration form. It is not a license and FinCEN does not vet applicants; money-transmitter licenses are issued separately by each state.
United States
Turkey · SPK crypto provider list
Registered entity: Bitfinex Kripto Varlık Alım Satım Platformu AŞ
SPK list: will not continue crypto-asset services (liquidation list)
Former name: Bitfinex Teknoloji AŞ
Turkey's SPK lists firms that declared they will keep operating while their licence applications are reviewed. SPK says being on this list does not mean a firm is authorised, so it does not count toward our regulatory rating.
Turkey
Being named is not a finding against the exchange. Some announcements concern former staff or customers. Read the announcement.
DOJUnited States
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen CryptocurrencyDOJUnited States
Website Related to Multi-Billion Dollar Bitfinex Hack EstablishedDOJUnited States
Bitfinex Hacker and Wife Plead Guilty to Money Laundering Conspiracy Involving Billions in CryptocurrencyExcluding own token
$14.41B
Total $14.41B
Source: DefiLlama, wallets published by the exchange · 2026-11-08
On-chain assets only. Customer liabilities are not included, so this is not proof of solvency. Net flows count changes in holdings at today's prices, and changes to the tracked wallet list can cause large jumps.
By 24h volume. 51 coins trade here in total.
BitcoinBTC/USD · $25.0M$75,910+0.20%
TetherUSDT/USD · $9.4M$1.00+0.02%
EthereumETH/USD · $6.1M$2,229-0.17%
Tether GoldXAUT/BTC · $3.5M$4,057-0.29%
SolanaSOL/USDT · $3.4M$89.46-0.11%
USDCUSDC/USDT · $2.9M$1.00+0.00%
MoneroXMR/USDT · $2.5M$607.16-0.82%
XRPXRP/USD · $2.2M$1.15-0.63%
LitecoinLTC/USDT · $319.7K$51.55-1.39%
UniswapUNI/USD · $301.2K$7.02-1.51%
XDC NetworkXDC/USDT · $203.6K$0.03092-0.54%
TRONTRX/USDT · $114.9K$0.3201-0.05%
ChainlinkLINK/USD · $109.8K$10.67-1.30%
StellarXLM/USD · $102.9K$0.15-0.57%
LEO TokenLEO/USD · $88.6K$9.34-0.07%
ZcashZEC/USD · $86.9K$1,240-0.48%
PolkadotDOT/USDT · $71.7K$0.8887-0.36%
NEAR ProtocolNEAR/USD · $66.6K$3.63-0.33%
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