Bitfinex Reviews 

Cannot be trusted, they will delist token and steal them from your account

Everything is good when trading but when it is time for withdrawal, then that's where the big problem is. My withdrawal has been left on pending for months without being able to do anything about it. I have reached out to them times without number but they're ignoring my messages. I've had a pretty straightforward experience with #...M𝘰netian...# so far. I've never had trouble getting access to my money when I needed it and I haven't had my access blocked. When something comes up, I can also reach the support team easily, which makes things less frustrating.

By taking the extra step to look for #Nex# valors , we were able to get a full return , and that's a great outcome.

BITFINEX is blocking my money for supposed compliance issues .
You can t withdraw your money if you deposit to that exchange .
BEWARE !!!

I used this app for lending money.
I know this app from a YouTuber.
It is not and easy app to use, it took me some time to figure it out.
Customer service is fine.
Still learning to used this app to maximise my return 🤣

They need to be avoided, I only got back a penny because of the help I had from Laneprimiles. Warning

I received a cryptocurrency payment for my work and attempted to withdraw my funds. Instead, my account was placed under KYC review, and my withdrawal was put on hold.

I fully cooperated with the verification process and provided all requested documents proving that the source of my deposit was legitimate. Despite this, the exchange continued asking questions that, in my opinion, were unrelated to my withdrawal request, such as which other exchanges I use and how I invest in cryptocurrency.

I do not understand how these questions are relevant after I have already demonstrated the legitimacy of my funds. Meanwhile, my money continues to be held, and I still have no clear timeline for when it will be released.

My experience has been extremely frustrating due to the lack of transparency and the prolonged withholding of my funds. I hope the exchange resolves this issue promptly and improves its communication with customers.

Don't use this platform!

STAY AWAY FROM THESE SCAMMERS!!! They will let you deposit funds to their exchange, but they won't let you withdraw it. When you try to do so, the send you this via email:

"As it is our mission and commitment to provide better and reliable services for all Bitfinex users, we require our users to update and/or provide Know-Your-Customer information from time to time in order to maintain the level of integrity and compliance required by international anti-money laundering as well as counter terrorist financing policies.

Accordingly, please provide us with the following details:

Reasons for transfers from and to your Bitfinex account;

A clear and detailed explanation of your account activity and objectives.

A detailed explanation of the sources of all funds deposited to Bitfinex

A proof of source of funds confirming how the deposited funds were originally acquired.

A detailed description of the destination you are sending your funds to from your Bitfinex account

Have you ever opened and used any other account(s) on Bitfinex? If so please provide the user name(s) and email address(es) of any account ever opened. explain why you operated more than one account, if you have.

In addition to answering these questions, we will need you to provide us with images of the following documents:

a scan of your current government issued ID (International Passport and National ID/ Drivers License) and

an image of you holding your photo ID. Also, have a reference to Bitfinex and today's date displayed in this last picture - a note with the word "Bitfinex", today's date will do."

After providing them with what they asked for, they sent me this:

"Please provide further details regarding the attachment provided and your professional activity.
Could you explain the purpose and origin of the below deposits, and please include documentary evidence (The documentary must include the transaction record of the purchase or swap made to acquire this tokens and the source of funds):
0.0580 BTC received on the 9th of March of 2018, tx hash: xxxxxxxxxxxxx.
0.0416 BTC received on the 8rd of December of 2017, tx hash: xxxxxxxxxxxxxx
from address xxxxxxxxxxxxxxxx.
Please provide further information regarding the destination of funds, such as screenshot of the receiving wallet with visible address.

Long story short, they make it as difficult for you as possible to get your money back, so stay away!

Soo bad! Really having issues getting back my money. Been struggling for months!

One of the most third class, cheap and worse of it's kind Bitcoin or Crypto exchange of all times. We applied for institutional account and submitted all details however they kept asking for bits which have nothing to do with compliance. I am also a compliance individual and worked in UK Banks for long time. When I questioned it, they suspended my account without advising me. Once they suspended it, they told me via email.
The whole operation is based on scamming people, getting their documents and money and then suspending the account. Thankfully I didn't buy anything neither disclosed anything.
But it seems like they take the documents and money and use it on illicit activities on Dark Web.
STAY MILLION MILES AWAY FROM THESE SCAMMERS

Never recommended. They are scammer. Lightning invoice pending from 3+ hours. Thats are horrible.

After putting in everything and seeing it collapse, I was lucky Av-ex Bri-dges took care of all the issues.

It's all a scam; they suddenly come up with new rules that they didn't inform you about just to trick you out and to delay your withdrawals. But #Crop Mines......Is different and they assure good returns without any delay.

UPDATE:
This scammers are still holding my funds, they keep asking for different illegal information just for them to keep the funds, they feel offended that i call them disgusting scammers! you can check how long this has been going on since my first review! that platform deserves to be shut down!!

Excellent exchanger! Have been using it since 2016 and is the only one I consider trustable and safe to deposit funds in the long term. Support and compliance had been always great too, very supportive and offering good response times

Avoid! High costs can occur when you are not able to withdraw delisted tokens in time. Fixed fee costs which aren’t mentioned upfront!!

Disrespectful customer service. They don’t answer you questions nor do they give an explanation why costs are so high.

Avoid this exchange!!!

My problem was very quickly solved and I enjoyed a 100% positive experience!

The support team got back to my problem with a withdrawal process within a super-short time span. The reaction times each time were only a couple of hours. And even though the agents were different (due to my answer time), my problem was successfully solved within short time and absolute clarity.

If all exchanges would that way, it's be a great step forward for the whole crypto sector.

GOOD SERVICE FROM BITFINEX, I WAS RECOMMENDED BY BITCI STACK ASSET CUSTOMER SUPPORT TO REGISTER AN ACCOUNT WITH BITFINEX, I GOT MY EXTERNAL WALLET ADDRESS WHICH I USED TO WITHDRAW MY EARNINGS FROM THE BITCI PLATFORM.
EVERYTHING WENT WELL GOOD 👍

Zent ri Coup s, rescued me and recovered my lost funds.

Terrible experience. Their only value is to have been there at the beginning of the bitcoin hype, I registered with them in 2017. A few years ago they installed this new system of verification levels, even for existing users. Now they hold hostage some cryptos of mine worth a couple of meals in a good restaurant, but the verification process is such a nightmare that I am tempted to forget about the coins. However, I am not going to let them win. They try to discourage users to keep their funds.