BITFINEX

In our imported dataset, BITFINEX (legal entity reference: BITFINEX) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FinCEN (Financial Crimes Enforcement Network (FinCEN)) — licence 31000162888565, status: exceeded scope, Tier-1; CNAD (Comisión Nacional de Activos Digitales) — licence Number pending check, status: regulated, Tier-3. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FinCEN, CNAD public register.

BITFINEX is registered at Trinity Chambers, Road Town, Tortola and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 2 recorded licences (FinCEN, CNAD) should be evaluated for cross-border passporting and local solicitation rules.

BITFINEX carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (FinCEN: exceeded scope). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with BITFINEX, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FinCEN.