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, as recorded on August 29, 2026.
Bitfinex holds a middling 3.8/5 across platforms (4,262 ratings) with momentum improving week-over-week. The NeoBase sentiment index stands at 44.9/100 (+0.6), reflecting cautious positioning. Recent headlines - neutral in tone - centre on market analysis and whale activity rather than operational or regulatory concerns, suggesting the exchange has shifted away from reputational friction toward a role as a credible market observer.
Sentiment index
our score · updated every monthRatings across platforms
★ 3.8 · 4.3K · 3Rating distribution
All platformsRating & review volume over time
Brand sentiment trend
positive sentiment, by platformApp screenshots
App Store
In the media
brand coverageUS Govt Linked Crypto Wallet Drained Empty Like the 2016 Bitfinex Attack - $20M Stolen
yellow.com · 3w ago
On October 24, a US government crypto wallet suffered a...
Ethereum Whale Moves $206m from Bitfinex to Perform a Mysterious Chain of Trades
yellow.com · 3w ago
Ethereum whale withdrew a significant amount of ETH from ...
Bitcoin speculators keep BTC price ‘pinned’ below $68.7K: Glassnode
www.tradingview.com · 3w ago
Bitcoin (BTC) recent buyers are the latest hurdle to a breakout from a stubborn trading range in place since June.
Bitcoin $70K Floor Under Threat – Bitfinex Warns $120 Oil Spike Could Trigger Hawkish Fed Pivot
stocktwits.com · 3w ago
Bitcoin's price fell below $70,000 after oil prices surged higher towards $100 despite the IEA announcing the release of a record 400 million...
Bitfinex flags strong BTC $62K–$65K resistance despite supply decline
cryptonews.net · 3w ago
Range resistance: $BTC failed six attempts above $65000, with repeated rejections and thin upside volume.Holder dynamics: The $62K‑$65K band...
Latest from social
LinkedIn & FacebookMost Bitcoin users will never run a full node. Satoshi knew. Does it matter?
What people are saying
mentions on X, Reddit & FacebookBitfinex Securities lists tokenized notes tied to Strategy, Metaplanet
[Markets] Bitfinex Securities Secures $50 Million for Tokenized Nickel Offering
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.
Compare Bitfinex with similar crypto exchanges
Ratings & sentiment aggregated from Trustpilot, Google Play and App Store - anonymised store metrics only, no individual reviews.
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