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DigiFinex.com
1.3
Trust Score
LOW
Trust Index
DigiFinex.com
For Law Enforcement
Have you been scammed by DigiFinex.com? Do you seek help in reporting a cyber crime? Our experts are here to help you.
1 Complaint filed since 2025-04-18
Connections
Explore all connections and hidden relationships between DigiFinex.com and other domains and websites, uncovering the common link that ties these web properties together.
6
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| digifinex.tv | Google Tag Manager | GTM-UA-121645420-1 | Aug 2022 | |
| digifinex.io | Google Tag Manager | GTM-UA-121645420-1 | Feb 2022 | |
| krpbit.com | Google Tag Manager | GTM-UA-121645420-1 | Feb 2023 | |
| digifinex.asia | Google Tag Manager | GTM-UA-121645420-1 | Apr 2022 | |
| digifineex.com | Google Tag Manager | GTM-G-YLBP8F2ZPS | Oct 2024 | |
| digifinex.biz | Google Tag Manager | GTM-WRXRW5Q | Feb 2022 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
25
Created on : 2017-09-05
Updated on : 2024-12-02
Expires on : 2030-09-05
DNS : CloudFlare
Registrar : GoDaddy.com, LLC
Name Server : jonah.ns.cloudflare.com
IP Address : 108.162.193.186
Name Server : rosa.ns.cloudflare.com
IP Address : 173.245.58.228
Google Tag Manager : GTM-G-YLBP8F2ZPS
OSINT Data
Online source intel on DigiFinex.com, covering censored info, compliance risk analysis, and licensing details.
9
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
3
github.com
DigiFinex may take your funds without clearly explaining you why
brokersview.com
DigiFinex Review: Is It a Scam or Legit
reddit.com
Allegations of Unauthorized Market Making: EverGrowSam Considers Legal Action
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Brianna Johnson
I transferred a significant amount to my DigiFinex account, expecting smooth transactions, but then I noticed unauthorized address changes. My funds were rerouted elsewhere, and I lost over $2,000. Customer support has completely ignored my messages😡😡😡😡😡😡😡
by: Caleb Smith
DigiFinex is a complete fraud....My account was suddenly blocked after I deposited a large amount, and I can’t get my money back. I’m devastated😑😑
by: Daniela Brown
It’s been months, and I still haven’t received my funds from DigiFinex. My withdrawal request has been in limbo for so long that I’ve completely lost hope. I initially deposited $8,500, expecting a smooth trading experience, but now my balance...
by: Aaron Miller
I signed up with DigiFinex thinking it was a secure and reputable platform, but I quickly realized I was wrong. My funds suddenly disappeared, and when I reached out to support, I got no response. It feels like a total...
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