I used for almost a year and it seems pretty fine at least for me, not sure about others
However, it has some fraud claim but after using it, it seems okay
Topic: Is Bitfinex a SCAM? - page 2. (Read 375 times)
It is a place of business for the giants, because they require us to bet $ 1000 if we want to trade
It's hard to decide, yet I dont think it is a SCAM.
I do not agree with what you stated, I am sure that bitfinex is not a scam project, we know that this exchanger is one of the best exchangers. Bots are liquidating shorts and longs deliberately!
Looks very Fishy: There is no way an ETF will be approved with the manipulation in this market!
The SEC and Dept of Justice are doing a criminal investigation into the matter outlined: They are obviously not doing their jobs properly!
Tether and Bitfinex are one entity!
The situation is a discrace!
can you give me a news source about the investigation? maybe I missed something recently, don't take conclusions too quickly even if the investigation news is true because results of the investigation haven't been announcedLooks very Fishy: There is no way an ETF will be approved with the manipulation in this market!
The SEC and Dept of Justice are doing a criminal investigation into the matter outlined: They are obviously not doing their jobs properly!
Tether and Bitfinex are one entity!
The situation is a discrace!
simple, if bitfinex is a scam then the exchange has been stopped and the trader will not trade there again. the market will also react violently and fall very badly.
It will be closed down soon: SEC and Dept of Justice will see to it!
With an average of more than 300 million US Dollars in daily trading volume, i personally don't think that Bitfinex is a scam exchange. Think about it again.
There are many fools: Think again Dumb bitch.
With an average of more than 300 million US Dollars in daily trading volume, i personally don't think that Bitfinex is a scam exchange. Think about it again.
simple, if bitfinex is a scam then the exchange has been stopped and the trader will not trade there again. the market will also react violently and fall very badly.
bitfinex is the top 5 exchanger, I don't think bitfinex is a scam, bitfinex comes from hongkong they are very open and all exchangers will definitely use bot
I agree with you . Bitfinex is one of the best trading volume deals and if you own a lot of Bitcoin, this is a good trade for you to liquidate. Almost all major exchanges use the Bot to increase the transaction volume and I feel normal to see Indeed, Bitfinex is not a scam, but the SEC and the Justice Department are investigating.
The problem is the bots. Maybe according to the SEC, exchanges that use bots are considered criminal.
bitfinex is the top 5 exchanger, I don't think bitfinex is a scam, bitfinex comes from hongkong they are very open and all exchangers will definitely use bot
I agree with you . Bitfinex is one of the best trading volume deals and if you own a lot of Bitcoin, this is a good trade for you to liquidate. Almost all major exchanges use the Bot to increase the transaction volume and I feel normal to see 
bitfinex is the top 5 exchanger, I don't think bitfinex is a scam, bitfinex comes from hongkong they are very open and all exchangers will definitely use bot
Yeah, this is a good exchange and many whales are using this exchange so I don't think this is a scam. A lot of exchanges are now using bot, bittrex I think has its own version of a trading bot but it doesn't meant that exchange already a scam. SEC decision on the ETF might not be affected by the manipulation in this market, but we will see this soon and let's just wait for the final decision. This is just one of the many cases; a close investigation wiĺl reveal things that will shock people. The crypto world is generally governed by greed and this will continue until regulation steps in. Stringent measures must be taken if crypto is to survive what is coming. Just recently , the Kingdom of Saudi Arabia banned crypto and everything related to it on the ground that it is not regulated and mostly filled with get-rich-quick schemes. More will happen if proper measures are not put in place urgently.
I agree with everything you say!
It is very sad and depressing!
This is just one of the many cases; a close investigation wiĺl reveal things that will shock people. The crypto world is generally governed by greed and this will continue until regulation steps in. Stringent measures must be taken if crypto is to survive what is coming. Just recently , the Kingdom of Saudi Arabia banned crypto and everything related to it on the ground that it is not regulated and mostly filled with get-rich-quick schemes. More will happen if proper measures are not put in place urgently.
Bots are liquidating shorts and longs deliberately!
Looks very Fishy: There is no way an ETF will be approved with the manipulation in this market!
The SEC and Dept of Justice are doing a criminal investigation into the matter outlined: They are obviously not doing their jobs properly!
Tether and Bitfinex are one entity!
The situation is a discrace!
Looks very Fishy: There is no way an ETF will be approved with the manipulation in this market!
The SEC and Dept of Justice are doing a criminal investigation into the matter outlined: They are obviously not doing their jobs properly!
Tether and Bitfinex are one entity!
The situation is a discrace!
I wouldn't so easily conclude that BitFinex is a scam outright. People who are using BOTS to manipulate it should be the first and foremost to be accused, not necessarily the platform itself. Until you provide further evidence about this, I would suggest you stop posting FUD like this because this also hurts are chances at ETF when no-evidence FUDDers keep posting accusations like this one.
It is obvious it is not FUD. why would the SEC and The Department of Justice be doing a criminal investigation.
A lot of people in the KNOW have my thoughts and the trading data from the last few days supports my claim: Wake-Up. I wish it wasn’t true but I am looking at the facts. It is very sad!
I have ALTs and I hope the situation can be rectified by the regulatory bodies!
bitfinex is the top 5 exchanger, I don't think bitfinex is a scam, bitfinex comes from hongkong they are very open and all exchangers will definitely use bot
Bots are liquidating shorts and longs deliberately!
Looks very Fishy: There is no way an ETF will be approved with the manipulation in this market!
The SEC and Dept of Justice are doing a criminal investigation into the matter outlined: They are obviously not doing their jobs properly!
Tether and Bitfinex are one entity!
The situation is a discrace!
Looks very Fishy: There is no way an ETF will be approved with the manipulation in this market!
The SEC and Dept of Justice are doing a criminal investigation into the matter outlined: They are obviously not doing their jobs properly!
Tether and Bitfinex are one entity!
The situation is a discrace!
I wouldn't so easily conclude that BitFinex is a scam outright. People who are using BOTS to manipulate it should be the first and foremost to be accused, not necessarily the platform itself. Until you provide further evidence about this, I would suggest you stop posting FUD like this because this also hurts are chances at ETF when no-evidence FUDDers keep posting accusations like this one.
it's not a scam, that's just how they make profits and exchanges also benefit from HFT trading.
It's hard to decide, yet I dont think it is a SCAM.
Bots are liquidating shorts and longs deliberately!
Looks very Fishy: There is no way an ETF will be approved with the manipulation in this market!
The SEC and Dept of Justice are doing a criminal investigation into the matter outlined: They are obviously not doing their jobs properly!
Tether and Bitfinex are one entity!
The situation is a discrace!
Looks very Fishy: There is no way an ETF will be approved with the manipulation in this market!
The SEC and Dept of Justice are doing a criminal investigation into the matter outlined: They are obviously not doing their jobs properly!
Tether and Bitfinex are one entity!
The situation is a discrace!
I think you are just exaggerating but if it really is under investigation already, they should really look into it. Market manipulation in the country where they are should be really a crime if its really manipulating. No one should be above the law.
Plus the ETF should not be really worried upon now. We really have a low market anyway.
I would not call it a scam but personally i dont like margin trading it is like risk magnified with small swing you can burn all your deposit, so it is much better to do spot trading, margin trading is also highly speculative and not for ordinary traders, in margin trading more people loose.
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