29 Oct FCA Assertion
27 October 2023 — Bitfinex is conscious that it has been positioned on the UK Monetary Conduct Authority’s (FCA) warning record of unauthorised companies.
Bitfinex may be very dissatisfied by the motion taken by the FCA.
Over the previous 4 months, Bitfinex has held detailed discussions with the FCA and has proactively taken measures to satisfy the FCA’s necessities together with issuing a discover to all its clients offering element of all of the measures it has taken to satisfy the FCA’s necessities.
Bitfinex has additionally blocked a spread of web site pages to guests from the UK together with the Bitfinex Associates pages, Staking pages, Credit score / Debit Playing cards, Lending Professional, Bitfinex Borrow, numerous ‘The best way to purchase’ pages and the Cell App info web page .
Full particulars of the measures taken by Bitfinex to satisfy the FCA’s considerations can be found right here.Bitfinex has a robust track-record of working with regulatory authorities and legislation enforcement businesses globally to fight crime and scams and assist the safety of buyers. It’s subsequently disappointing that its efforts haven’t been acknowledged on this case.
About Bitfinex
Based in 2012, Bitfinex is a digital token buying and selling platform providing state-of-the-art companies for merchants and world liquidity suppliers. Along with a set of superior buying and selling options and charting instruments, Bitfinex offers entry to peer-to-peer financing, an OTC market and margin buying and selling for a wide array of digital tokens. Bitfinex’s technique focuses on offering unparalleled assist, instruments, and innovation for skilled merchants and liquidity suppliers world wide.
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