One of the largest spot and margin trading platforms, popular with institutional traders and tether (USDT) issuer-linked.
Does Bitfinex have a MiCA licence?
✕ Not authorisedNo. Bitfinex is not listed in the EU's ESMA register of authorised crypto-asset service providers (CASPs). The MiCA transition period ended on 1 July 2026, so without a MiCA authorisation it may not be permitted to serve clients in the EU/EEA. Users in Europe should check the official ESMA register before trading.
Source: ESMA MiCA register.
Bitfinex hovers in uncertain territory: customer reviews average 3.1/5 across platforms, while NeoBase sentiment improved modestly to 55/100 (+4.7 week-on-week). Recent headlines are predominantly neutral, anchored in market analysis commentary, though a regulatory freeze on linked accounts signals emerging legal risk. The divergence is notable—media coverage treats the platform as a credible market voice, yet user satisfaction remains below midline, suggesting operational or trust friction not yet reflected in headlines.
Sentiment index
our score · updated weeklyRatings across platforms
★ 3.1 avg · 4.2K ratings · 3 platformsRating distribution
All platformsCompany responsiveness
In the media
brand coverageArgentine judge freezes 25 crypto accounts linked to LIBRA memecoin investigation
cryptobriefing.com · 3d ago
Argentine Judge Martínez de Giorgi orders 25 crypto wallets frozen across Binance, Bybit, OKX, and Bitfinex in the $LIBRA memecoin...
Bitcoin price prediction: $55.5K or $70K for its next impulse move?
cryptonews.net · 4d ago
After falling toon Monday, 13th July, Bitcoin [$BTC] gained by 4.45% a day later as the price poked its head above the $65K-level.
Bitcoin rally has “borrowed strength” without spot demand, Bitfinex says
crypto.news · 4d ago
Bitfinex warns Bitcoin's CPI rally lacks steady spot demand, with ETF flows and the $68000-$68300 range now key tests.
Bitcoin Is A ‘Late-Stage Bear’ With The Clock Running Out, Analysts Warn — All Eyes Now On CPI
stocktwits.com · 4d ago
Bitcoin (BTC) heads into Tuesday's closely watched U.S. Consumer Price Index (CPI) report with analysts increasingly focused on whether the...
pluang.com · 4d ago
Bitcoin recently rallied to $65086, its highest close since late June, driven mainly by softer US inflation data that lowered expectations...
Latest from social
SampleTravelling this summer? Spend abroad with no hidden fees and real exchange rates.
Proud to share that Bitfinex has been recognised for product innovation this year. This is just the beginning.
Your feedback shapes what we build next. Tell us what you'd love to see — we're listening.
Proud to share that Bitfinex has been recognised for product innovation this year. This is just the beginning.
What people are saying
SampleIf you're comparing neobanks in 2026, Bitfinex keeps coming up in every conversation I have.
Bitfinex raising rates again? Curious how this compares to the competition right now.
Anyone else having issues with Bitfinex verification today? Been stuck for hours 😤
Mixed feelings on Bitfinex lately — love the product, but the latest update changed a flow I relied on.
Bitfinex's customer service left me hanging on a frozen account. Not a great look.
Company
Frequently asked questions
Does Bitfinex have a MiCA licence?
No. Bitfinex is not listed in the EU's ESMA register of authorised crypto-asset service providers (CASPs). The MiCA transition period ended on 1 July 2026, so it may not be permitted to serve clients in the EU/EEA.
Is Bitfinex in the ESMA register?
No. Bitfinex does not currently appear in ESMA's official MiCA register of authorised CASPs. Check the official register before trading from the EU/EEA.
Who is Bitfinex designed for?
Bitfinex is aimed at advanced traders and institutions. It offers margin trading with up to 10x leverage, P2P lending (earning interest by lending funds to other leveraged traders) and advanced order types including OCO, trailing stop, FOK and IOC.
What happened in the Bitfinex hack of 2016?
In 2016, Bitfinex lost 119,770 BTC in a security breach. Affected users received BFX tokens that were subsequently redeemed at face value. The incident demonstrates the platform's ability to manage a crisis, though it remains a cautionary reference point in the industry.
What are the fees on Bitfinex?
0% maker / 0.20% taker for volume below $500,000/month. Fees decrease at higher volumes. Margin funding (earning interest by lending funds to leveraged traders) is not subject to an exchange commission.
Is Bitfinex available to US users?
No. Bitfinex blocked access for US citizens and residents in 2017 due to a lack of SEC/CFTC licences. Users from Poland and the EU can use Bitfinex after completing KYC verification.
What is Bitfinex P2P Lending?
The Bitfinex Funding Market allows users to lend funds to traders using leverage. The lender sets the interest rate and duration. Historically, USD lending rates have ranged from 5% to 30% per year depending on market demand for leverage.
Ratings & sentiment aggregated from Trustpilot, Google Play and App Store — anonymised store metrics only, no individual reviews.