Is Bitfinex a SCAM?

[GITcryptomaster]

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.

[jamesashmore1964]

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.

[jamesashmore1964]

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!

[Glory90]

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 announced

[Disclaimert]

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.

[Kingsingle]

It is a place of business for the giants, because they require us to bet $ 1000 if we want to trade

[puremage111]

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

[lesnik_utsa]

All cryptocurrency is not regulated by anyone yet. This is in the hands of both you and me and the whales. But I wouldn't accuse one Bitfinex of cheating. Everyone plays by their unwritten rules and we need to adapt to them to get your piece of cake

[jamesashmore1964]

All cryptocurrency is not regulated by anyone yet. This is in the hands of both you and me and the whales. But I wouldn't accuse one Bitfinex of cheating. Everyone plays by their unwritten rules and we need to adapt to them to get your piece of cake

They are no good: Wake up

[AgatioX]

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!

I am very much concerned about your comments towards this exchange. The fact is that I use it very often and never had problems. And now you call this exchange a scaffold, in my opinion you are mistaken

[teramit]

in history of bitfinex there were alot of moves fishy, some price moves was just happened only on bitfinex, it just ent down and up in hour , that may be an insider move to clean margin trades, shorts longs. They see everbody's orders so if an owner of exchanges decides to make this suspicious moves we cant know only just guess. My guess is they are not very innocent.

[hcf27]

If bitfinex is considered scam then other exchanges are also scam. All exchanges use bots to boost the trading process and increase the volum. I have not used bitfinex but the binance and coinex I am using are a lot of bots

[passwordnow]

Dude youve got so many problems with your post.

Dont be so hyped with the ETF proposal, chances of being decline is so high. And if you got problems with the SEC and Dept of Justice, complain to them!

[jamesashmore1964]

Dude youve got so many problems with your post.

Dont be so hyped with the ETF proposal, chances of being decline is so high. And if you got problems with the SEC and Dept of Justice, complain to them!

OK, the word is there might be a class action coming soon: SEC

[jamesashmore1964]

If bitfinex is considered scam then other exchanges are also scam. All exchanges use bots to boost the trading process and increase the volum. I have not used bitfinex but the binance and coinex I am using are a lot of bots

The bots are destroying short and long positions: FACT!

[jamesashmore1964]

Dude youve got so many problems with your post.

Dont be so hyped with the ETF proposal, chances of being decline is so high. And if you got problems with the SEC and Dept of Justice, complain to them!

In addition I will do what I want DUDE!

[omacron12]

They have been around for years so I got was it is legit. Market manipulation happens even in stocks

[jamesashmore1964]

They have been around for years so I got was it is legit. Market manipulation happens even in stocks

I agree but this manipulation is destroying any chance Bitcoin has!

[Janadara123]

I also have issues with these Margin Trading Exchanges and Tether itself. All these things are connected to each other. They have to clear Themselves from these issues.

[Gaff]

 I don't think Bitfinex is a scam, it's been a trusted exchange in the crypto market and using bots is a normal tool in making a trade, it is the prerogative of the investors to fully understand on how to utilize the tool.