DigiFinex Crypto Exchange 2025 Review

DigiFinex has listed 700+ cryptocurrencies, offering access to Spot, Margin trading, and Futures contracts. The exchange offers up to 25% discount to DFT token holders and an Earn program with APY of up to 10%.

DigiFinex Exchange Company Information & Regulation

DigiFinex is operated by DIGIFINEX LIMITED and was founded by Jia Pu and Kiana Shek in 2017.

The company has offices in 6 countries with over 6 million clients and 700+ trading pairs. DigiFinex key figures:

• Monthly active users: 670K
• Average daily trading volume: $2B
• Support languages: 11
• Leverage options: Up to 1:100

DigiFinex CEO

Ned Kee is the CEO of DigiFinex, a leading cryptocurrency exchange headquartered in Singapore. He has been with the company since October 2017, bringing over 18 years of experience in the technology and finance sectors.

Based on the Ned Kee LinkedIn page, prior to his role at DigiFinex, Kee served as CEO of ShenZhen Wala Network Technology Co., Ltd. from July 2014 to September 2017.

Before that, he was the Director of Development and Operations at Xunlei Networking Technologies from March 2007 to July 2014, where he contributed significantly to the company's growth and innovation.

Under Kee's leadership, DigiFinex has expanded its offerings to include spot and derivatives trading, staking, crypto-powered credit cards, and a Launchpad platform.

The exchange now serves over 6 million users across more than 150 countries.

Summary of Specifics Table

The crypto exchange offers a range of services including spot trading, margin trading, and futures markets. Let’s take a quick look into DigiFinex offerings:

Advantages and Disadvantages

Let's take a look at the advantages and disadvantages of using DigiFinex for crypto trading:

What are DigiFinex User Levels?

DigiFinex offers a tiered user level system that provides various benefits based on 30-day trading volume:

The exchange also offers discounts to traders who utilize the DFT native token for commission payments.

Fees and Commissions

DigiFinex's fee structure is based on User Levels and it’s competitive, though not the lowest in the market:

The exchange also charges a market interest fee for borrowing margin while trading with leverage options, which is dynamically adjusted based on market supply and demand.

However, at the time of writing this DigiFinex review, the market interest rate is 0.01% for all cryptocurrencies.

Futures Trading fees are 0.03% for makers and 0.05% for takers. Besides that, withdrawal commissions vary by cryptocurrency, generally low compared to other exchanges.

How many Coins are available in DigiFinex?

The platform supports a wide list of 700+ digital assets across different categories, from NFTs to stablecoins.

• Popular altcoins and tokens
• Major coins: Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC)
• Stablecoins: USDT, USDC, DAI
• Native token: DigiFinexToken (DFT)

The exchange regularly adds new coins and tokens, keeping up with market trends and user demand. This wide selection allows traders to diversify their portfolios and explore emerging projects.

Futures and Margin Trading

For advanced traders, DigiFinex offers robust futures and margin trading options:

DigiFinex Margin Trading

• Up to 1:10 leverage
• 230 trading pairs in the USDT market
• Available for major cryptocurrencies
• 01% interest rate (dynamically adjusted)
• Isolated and cross-margin modes are available

DigiFinex Futures Trading

• Perpetual contracts with leverage options of up to 1:100
• USDT-margined and coin-margined options
• More than 20 trading pairs
• Advanced order types, including Limit, Market, Trigger, and Stop Market
• Copy trading feature
• Liquidation protection mechanism

These advanced trading options cater to experienced traders looking to maximize their potential profits, but they also come with increased risk. Always trade responsibly and within your risk tolerance.

How to Register in DigiFinex? Complete Guide!

To open an account on DigiFinex, you’ll need an email address or phone number. However, you must complete the KYC procedure to access the platform’s services.

#1 Head to the Exchange’s Website

Visit DigiFinex's official website and click “Sign Up” to reach the application form.

#2 Set Account Details

Provide your email address or phone number, complete the CAPTCHA quiz, and then enter the verification code sent to you by email or SMS.

In the end, you should set a strong password for your account, that must include 8 – 20 characters: Uppercase, lowercase letters, numbers, and symbols.

#3 Perform Real-Name Verification

DigiFinex has implemented a 3-level verification system with each level offering different withdrawal limits:

To initiate the Know Your Customer (KYC) procedure, you must first download the DigiFinex mobile app, log in to your account, and from the profile menu, navigate to the “Account Security”, “Real-Name Verification”.

Here are the required documents for each verification level of DigiFinex:

• ID Document: Passport or ID card
• Liveness Check: A selfie according to the prompts
• Proof of Residence: Bank statement, Utility bills, Credit card statement, or Driver’s license

How to Trade on DigiFinex

Trading spot on DigiFinex can be done in a few quick steps. Follow these instructions:

#1 Enter the Trading Interface

On the homepage, select “Trade” from the top menu and click on “Spot”.

#2 Make Sure of Funds

Before continuing, ensure that your spot account has enough funds in the required cryptocurrency.

For instance, if you plan to trade the BTC/USDT pair, confirm that your account balance includes USDT.

#3 Select a Trading Pair

Select the cryptocurrency you want to trade. On this page, you’ll find price charts, market data, and trading depth.

#4 Enter the Trade

Choose “Buy” or “Sell” and decide whether to place a limit order, market order, or a planned order.

Enter the amount you wish to trade, either directly or using the asset percentage slider.

After clicking “Buy”, you’ll see the order details. Once the order is filled, the transaction is complete.

What Platforms and Applications are Available on DigiFinex Exchange?

In addition to a web-based trading platform, the exchange offers robust mobile applications and a comprehensive API service.

DigiFinex API supports two protocols, including REST and WebSocket for algorithmic trading. Here are the download links to mobile apps:

• DigiFinex Android
• DigiFinex iOS

Whether you prefer trading on desktop or mobile, DigiFinex has you covered with its user-friendly interfaces and robust feature sets.

DigiFinex Trading Volume

According to DigiFinex CoinGecko, over the past three months, DigiFinex has seen highly volatile trading activity. From early June to the end of August, daily trading volumes fluctuated between $0.5B and over $5B, reflecting an unpredictable market pace.

The highest peak occurred on August 23, reaching $5.2B, highlighting a surge in trader activity. Overall, the volume trend has been very uneven, with sharp ups and downs rather than steady growth.

DigiFinex Services

Using the table below, you can check out the trading services available at DigiFinex exchange:

DigiFinex Security Measures

According to the constitution of DigiFinex, security is one of their main priorities. For this purpose, this exchange has arranged the following measures to ensure the security of users:

• Multi-layer security architecture
• SSL encryption and firewalls
• Multi-factor authentication
• Cold crypto wallet storage for majority of funds
• Regular security audits
• KYC and AML compliance
• No reported hacks or major security breaches to date
• Above 100% proof of reserves funds

While no exchange is 100% secure, DigiFinex has implemented strong measures to protect user funds and data.

DigiFinex Security Rankings

DigiFinex holds a solid security reputation, earning an overall score of 78% (BBB) from CER.live. The platform demonstrates strong protections for its users, with server security rated 79/100 and user security at 89/100.

Based on DigiFinex CER.live review, the exchange excels in proactive measures, achieving perfect scores in penetration tests and its bug bounty program.

While it does not hold ISO 27001 or CCSS certifications, the exchange provides funds insurance, adding an extra layer of protection for its traders.

What are available Payment Methods in DigiFinex?

DigiFinex offers a Crypto Buy feature, allowing traders to purchase cryptocurrencies via fiat currencies, such as USD, EUR, AED, AMD, CAD, TRY, ZAR, and many more through 3^rd party providers, including:

• Simplex: VISA and Master Card
• Mercuryo: VISA, Master Card, and Bank Transfer

Note that while you can deposit fiat and buy digital assets, fiat withdrawals are not available on DigiFinex. However, you may deposit and withdraw crypto at any time.

Trust Scores

The DigiFinex Trustpilot profile has received 128 comments, resulting in an average score of 3.6 out of 5. While 40% of ratings are 1-star (negative), 60% of DigiFinex reviews are positive (4-Star and 5-Star).

Beyond these grades, we found out in the DigiFinex review that the positive and negative opinions about this exchange center around the following points:

DigiFinex Features

One of the biggest upsides in this DigiFinex review is the platform’s wide range of offerings, from Crypto cards to copy trading.

DigiFinex Bonus

DigiFinex offers a variety of bonuses and promotions to enhance the trading experience. Here's an overview of their current offerings:

New User Bonuses

• Welcome Bonus: New users can receive up to 50,000 USDT in deposit bonuses, along with trading fee discounts ranging from 0.2% down to as low as 0.1%;
• Mystery Box Rewards: By registering, depositing, and trading, users can unlock up to 6 Mystery Boxes, each containing random tokens or exclusive rewards.

Trading Bonuses

• Futures Trading Competitions: Participate in trading competitions to win up to 2,000 USDT in credits;
• Margin Trading Rewards: Trade margin products to earn rewards such as Rolex watches, iPhones, and share in prize pools like the $5,000 USDT reward;
• Spot Trading: Sign up, trade and share for a chance to win $600 in free $ETH.

Referral & Partner Programs

Earn a 50% commission on transaction fees generated by referred users. Additional bonuses are available based on new user acquisition and trading activity.

DigiFinex Exchange Support

DigiFinex offers 24/7 customer support through various channels:

• Live chat: Available on website and mobile app
• Email: support@digifinex.com
• Help Center with extensive FAQs

Response times may vary, but the exchange generally strives to provide timely assistance to its users.

What Investment Options does DigiFinex Support?

DigiFinex offers several investment options beyond standard trading, including crypto staking, copy trading, and cloud mining.

DigiFinex Earn

• Auto-Earn account with flexible use of assets
• Hourly interest
• Managed by Rivendell Fund
• APY up to 10%

DigiFinex Copy Trading

• Automate copy of successful traders
• A wide list of verified "Lead Traders"
• Flexible allocation limits and risk preferences

DigiFinex Cloud Mining

• A 190MW mine in Indiana, USA
• Ability to serve 60,000 miners at the same time
• Powered by AEP Power’s unrestricted clean energy source: 12.47Kv three-phase, y-rated Delta Nuclear

DigiFinex Launchpad

• Invest in new blockchain projects before they hit mainstream exchanges
• Exclusive access for DFT token holders

These features provide additional ways for users to potentially grow their crypto holdings.

DigiFinex Restricted Countries List

DigiFinex cannot serve citizens and residents of the following countries in compliance with regulatory laws:

• United States
• Canada
• United Kingdom
• Singapore
• Mainland China
• Hong Kong
• the Balkans
• Cuba
• Democratic Republic of Congo
• Iran
• Iraq
• North Korea
• Sudan
• Syria

Users from these countries are not able to register or use the exchange services. Always check the most up-to-date information on the DigiFinex website for the current list of restricted countries.

DigiFinex vs Other Exchanges

Let’s check DigiFinex standing in the crypto world in comparison to other platforms:

Trading Finder Writer's Opinion and Conclusion

DigiFinex provides 700+ spot, 230 margin, and 20+ futures trading pairs all in the USDT market.

The futures market supports leverage options of up to 1:100 with a maker/taker fee of 0.03%/0.05%. The exchange doesn’t accept clients from USA and Canada.