No verified current license or warning. The register records we found are listed below.
None in the hack database and enforcement records we track.
We don't have a sourced record of the operating company yet.
FeesReserves pageXTelegramApp StoreGoogle Play
Links from the exchange's own website, checked 2026-10-12.
Being on a register is not an endorsement. What “verified” means
2.7/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation0 of 40
Nothing recorded
Safety0 of 25
Not checked. This is not the same as a clean record.
Incidents20 of 20
Nothing recorded
Size7.3 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
None found regulatory coverage. No record in any of the registers we check. This is not proof that it is unlicensed elsewhere.
www.digifinex.comNot on the European Union register we read.
All 32 jurisdictions-39.2% over this period
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.
Canada · FINTRAC
Registered entity: DIGIFINEX CANADA LIMITED
M23339629
Registration status: Registered · Money Transferring · Virtual Currency
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Canada
DigiFinex has not published wallet addresses that can be tracked on-chain, so its reserves cannot be checked here.
No hack of this exchange appears in the public incident database we use.
By 24h volume. 33 coins trade here in total.
EthereumETH/USDT · $55.2M$2,226-0.02%
USDCUSDC/USDT · $15.9M$1.00n/a
XRPXRP/USDT · $3.6M$1.15-0.57%
TRONTRX/USDT · $3.2M$0.3204+0.16%
DogecoinDOGE/USDT · $1.6M$0.07099-0.18%
LitecoinLTC/USDT · $1.2M$51.49-0.48%
FilecoinFIL/USDT · $761.2K$0.7658-1.71%
Bitcoin CashBCH/USDT · $678.8K$245.49-0.92%
Shiba InuSHIB/USDT · $621.1K$0.000004448-0.33%
CardanoADA/USDT · $608.4K$0.1797-0.12%
ChainlinkLINK/USDT · $570.0K$10.63-1.04%
Cosmos HubATOM/USDT · $426.9K$1.33-2.19%
PolkadotDOT/USDT · $424.3K$0.8881+0.44%
StellarXLM/USDT · $304.1K$0.1498-0.35%
DashDASH/USDT · $192.0K$46.95+2.30%
TezosXTZ/USDT · $162.6K$0.2507-3.90%
ZilliqaZIL/USDT · $48.8K$0.001644-1.90%
DigiByteDGB/USDT · $46.9K$0.003367+4.95%
Comments on DigiFinex
Only identity-verified people can comment, so every comment here comes from a real person.
When you're signed in, each comment by someone else has a menu to report it or block its author. Reports come to us for review, and a comment reported by three verified people is hidden automatically; blocking hides that person from you straight away.
Comments are users' own opinions, not Takame's rating.