I don't see how the document you sent has any connection to energi. The words Digifinex or Energi do not appear in the document. Can you explain more simply how you made a connection between this document and Energi?
I also did some research on Google using the keywords Digifinex Energi and fake volume, but I couldn't get to the articles you mentioned. Can you please claim and share with us the link to the articles you say exist?
https://u.today/digifinex-exchange-review-binances-emerging-competitor"DigiFinex also appeared on BTI’s list of shame with a whopping 99.63 percent of its volume being fake (one of the highest numbers among all other entries that were “lucky” to appear on the list. Still, DOBI Trade, another Chinese exchange, gives DigiFinex a run for its money with 99.89 percent in fake trading volumes. "
https://exchangify.io/blog/new-listings-the-ocean-lbank-digifinex"DigiFinex is another exchange similar to Binance, LBank and FCoin. However, DigiFinex operates from Singapore, not Hong Kong, and trading fees are higher at a 0.2% (flat rate).
Again, legitimate concerns can be voiced around the very high reported 24hr trading volume (around 150 million USD), as at first glance this exchange doesn’t seem to offer anything in particular over Binance, FCoin or LBank.
There is no margin trading, no fiat support and fees are higher.
The English documentation is quite bad, and the exchange seems to be focusing on the Asian market entirely.
Again, we advise caution when trading on these Asian exchanges, as they could be artificially boosting their 24hr volume in order to attract traders looking for liquidity."
https://btcmanager.com/report-over-60-percent-of-crypto-exchanges-have-zero-trading-volume/"According to the BTI report, some of the exchanges with little to no trading volume that are still on the CMC top 15 exchange rankings table include OOOBTC (one percent real volume), HitBTC (seven percent ), DigiFinex (one percent), OEX (one percent), Binance (87 percent real volume) and others."
ONLY 1% real volume at Digifinex...
it's obvious these days and proven that it's full of trade washing exchanges. (only Kraken, Bittrex, Binance (largely) and a few more are fair...)