DigiFinex is a crypto exchange. It is based in Seychelles and was founded in 2018. We are verifying its MiCA status against the ESMA register. Its charliedesk score is 81 out of 100.
Key facts
- Founded
- 2018
- HQ
- Seychelles
- MiCA / CASP
- Verifying · 7/3/2026
- Ranking (CoinGecko)
- #39
- 24h volume
- $2.3B
- Reserves
- –
- Fees (spot maker/taker)
- not stated
- KYC
- not stated
- Fiat deposit
- not stated
Objective composite: trust (35%), liquidity (25%), MiCA/regulation (25%) and age (15%). Unknown factors (e.g. unverified MiCA) are dropped and weights renormalised. No community votes, no paid placement.
We are still verifying the MiCA/CASP status against the ESMA register. Until we confirm it with a source, we do not state it, and we never guess.
Security & incidents
We have no significant security incidents on record for this exchange. This does not mean nothing ever happened, only that our curated record has nothing.
Curated by charliedesk from public sources. Amounts are the value at the time of the incident. Each entry links to its source.
Community rating
Ratings from readers' own experience. Votes weighted by account age, no rewards, kept separate from affiliate links.
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Anti-shill: 1 account = 1 vote, votes weighted by account age, suspicious reviews can be reported. No paid placement.
FAQ
Is DigiFinex licensed in the EU (MiCA)?
We are still verifying DigiFinex's MiCA status against the ESMA register and do not state it until confirmed with a source.
Is DigiFinex safe and trustworthy?
DigiFinex's charliedesk score is 81/100 (trust, liquidity, MiCA and age). We show verifiable facts with sources and never advise what to buy, the decision is yours.
Has DigiFinex ever been hacked?
We have no significant security incident on record for DigiFinex.
Where is DigiFinex based and when was it founded?
DigiFinex is based in Seychelles and was founded in 2018.