Public company intelligence record

Bitfinex Platform

Bitfinex Platform. Recorded domain: bitfinexplatformai.net. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
Bitfinex Platform
Recorded URL
https://bitfinexplatformai.net/
URL text as imported
bitfinexplatformai.net
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Bitfinex Platform (bitfinexplatformai.net)?

This database links one attributable regulator notice to the Bitfinex Platform record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority.

Research identity
Bitfinex Platform
Matched domain
bitfinexplatformai.net

Financial Markets Authority

Name in source
Bitfinex Platform
URL text in source
https://bitfinexplatformai.net
Source jurisdiction
New Zealand
Source validation date
9 March 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology