Institution record
DigiFinex
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
MAS Monetary Authority of Singapore | Number pending check | Revoked | DIGIFINEX PTE LTD | 2020-07-28 | — |
DigiFinex: common questions
Which of DigiFinex's licences fall within our coverage?
DigiFinex appears in our coverage (crypto exchanges and digital-asset service providers) because of its business profile rather than a specific licence. Its 1 licence records are listed above.
Is DigiFinex regulated?
Our imported dataset lists 1 licence record for DigiFinex, of which 0 carry a "regulated" status in the source: MAS (licence Number pending check, status: revoked). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is DigiFinex rated?
The source dataset does not provide scores for DigiFinex. Its source risk classification is "risk level not supplied".
Which trading platforms does DigiFinex offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.