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Exchanges / Wider check / DigiFinex
WIDER CHECK · NO SCORE · 9 OCT 2026

DigiFinex: what the sources say

No MiCA authorization found Limited search: no Rigor score

Key facts

Regulation, reserves, fees

MiCANot foundNone found in the ESMA interim register
Italian residentsNot verifiedRegistry check pending
Proof of reservesNot verifieddetails not verified
Spot fees (base tier)Not verifiedmaker / taker

Reserves note: No DigiFinex proof-of-reserves page was found or readable; not verified.

Track record

Incidents and regulator actions found

Security incidents

  • No incident found in our limited search.

Regulator and court actions

  • No regulator or court action found in our limited search.
Limits

What we could not verify

Not verified: operating legal entity, licences, Italy acceptance and terms (digifinex.com is JavaScript-rendered, help center 403), OAM status (OAM site 403), incidents and legal actions (web search budget exhausted; none confirmed, so lists left empty NOT meaning none exist), proof of reserves, official fees, products beyond spot. Incident/legal search 2026-10-09 via web search (limited number of queries); absence of entries is not proof of absence.

Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.

Sources

  1. [1] ESMA interim MiCA register CASPs CSV accessed 2026-10-09
  2. [2] DigiFinex public API v3 markets accessed 2026-10-09
  3. [3] CoinGecko API exchange record DigiFinex (third-party) accessed 2026-10-09
  4. [4] Traders Union DigiFinex fees (third-party, unverified) accessed 2026-10-09
  5. [5] CryptoWinRate DigiFinex restricted countries (third-party) accessed 2026-10-09