CEX JUSTIFICACIÓN DE LAS RESERVAS EL SALVADOR BAS ITALIAN OAM VASP

Bitfinex reseña

Name: Bitfinex Review 2026: Fees, Safety & Features
Item: Bitfinex
Rating: 5.8
Author: BanksForCrypto Editorial Team

Long-operating exchange with deep liquidity; reformed compliance posture post-2021 settlements

Open Bitfinex Account ↗ Metodología

PUBLICADO 28 MAY · ACTUALIZADO 28 MAY · 8 MIN DE LECTURA

The verdict

5.8 / 10 · SKIP

Bitfinex is one of the longest-operating major crypto exchanges (founded 2012) with deep BTC/USD liquidity and a comprehensive derivatives + margin product surface. Operating record includes a notable 2016 security incident (resolved via multi-year customer-repayment programme) and 2021 CFTC + NYAG settlements over USDT-disclosure issues (resolved with operational reforms and ongoing transparency obligations). Currently licensed in multiple jurisdictions including El Salvador (Bitfinex Securities), with EU CASP application paths. NOT available to US persons.

◆ BUY IT IF

Among the longest-operating major exchanges (2012-)
Deep BTC liquidity + tight spreads on flagship pairs
Comprehensive derivatives + margin product line
Reformed compliance posture post-2021 settlements

◇ SKIP IT IF

Operating record includes the 2016 hack (~120k BTC stolen; subsequently repaid to customers via multi-year LEO-token-linked programme)
2021 CFTC + NYAG settlements (US$42.5M combined; USDT-reserves disclosure misrepresentation 2016-2018)
Closely related to Tether (USDT) via shared parent iFinex — concentration risk on a single stablecoin issuer
Not available to US persons

§ 01 SCORE BREAKDOWN

Siete ejes, ponderados.

DIMENSION WEIGHT RATING SCORE

Seguridad reglamentaria

Multiple national authorisations including El Salvador BAS for Bitfinex Securities; Italian OAM VASP registrat

2×

5.0

Comisiones por operaciones

Creadorundefined % · Tomadorundefined %

1.5×

7.0

Selección de monedas

170 monedas admitidas

1×

7.0

Liquidez

CEX — profundidad del libro de órdenes

1×

9.0

Experiencia del usuario

1×

6.0

Seguridad

Publica la prueba de reservas

1.5×

6.0

Asistencia

0.5×

5.0

§ 02 ESPECIFICACIONES

Todo, en una sola tabla.

Reglamento

Situación normativa: Multiple national authorisations including El Salvador BAS for Bitfinex Securities; Italian OAM VASP registration; EU MiCA CASP transitional/application pending in some jurisdictions; subject to 2021 CFTC + NYAG settlement orders + ongoing supervisory obligations
KYC obligatorio: Sí
Justificante de reservas: Sí
Fundada: 2012
Tipo: CEX

Tarifas

Comisión del creador: undefined%
Comisión del comprador: undefined%
Comisión por retirada: Network fee + small flat fee depending on currency

Operaciones bursátiles

Operaciones al contado: Sí
Operaciones con futuros: Sí
Operaciones con margen: Sí
Operaciones de copia: No
Monedas admitidas: 170

Otras características

Ganar / staking: No
Tarjeta de débito: No
Rampa de acceso de Fiat: Sí

Revisado por Stephan Kulik · Última actualización: 2026-05-28 · Cómo elaboramos nuestra clasificación

§ 03 Preguntas frecuentes

Preguntas frecuentes

Is Bitfinex safe to use? +

Bitfinex Multiple national authorisations including El Salvador BAS for Bitfinex Securities; Italian OAM VASP registration; EU MiCA CASP transitional/application pending in some jurisdictions; subject to 2021 CFTC + NYAG settlement orders + ongoing supervisory obligations. The platform publishes proof of reserves.

What are Bitfinex's trading fees? +

Bitfinex charges undefined% maker fee and undefined% taker fee. Volume-tiered fees with material discounts at high volumes; LEO token holdings discount fees further

How many coins does Bitfinex support? +

Bitfinex supports 170 coins and tokens. Spot trading is available. Futures trading is also supported.

◆ ABRIR CUENTA

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