Home »
Exchanges List »
[SCAM Alert] FinexBox

[SCAM Alert] FinexBox Exchange Review

Centralized

[SCAM Alert] FinexBox Overview

Update: In April 2020 we received reports that FinexBox was not processing withdrawals. We have updated our score accordingly. Find more details in the Rating Analysis section.

FinexBox is a P2P crypto exchange. They are a wholly owned and operated by subsidiary company of HDR Global Trading Limited.

[SCAM Alert] FinexBox Exchange Review, Trading Fees, Deposit and Markets

24h Trading Volume

NaN BTC
[SCAM Alert] FinexBox Total Trading Pairs

N/A
[SCAM Alert] FinexBox Margin Trading

Yes
[SCAM Alert] FinexBox Deposit Fees

Free
[SCAM Alert] FinexBox Trading Fees

0.1%
[SCAM Alert] FinexBox Fiat Deposit

No
Accepted Payment Methods

N/A
[SCAM Alert] FinexBox Native Token

Yes
Native Token Smart Contract

N/A
[SCAM Alert] FinexBox Trading Markets
[SCAM Alert] FinexBox Stablecoins Trading

[SCAM Alert] FinexBox Withdrawals

Daily Withdrawal Limit

/
[SCAM Alert] FinexBox Withdrawal Fees

BTC - 0.003 BTC ETH - 0.08 ETH LTC - 0.03 LTC Full list of fees can be found here
[SCAM Alert] FinexBox Withdrawal Fees Discount

N/A
Proof of Reserves

N/A

[SCAM Alert] FinexBox Exchange Rating Analysis

Last edit 03.04.2020

We received a report that FinexBox was not processing withdrawals. This customer attempted a withdrawal in mid-February 2020 and it was still pending at the end of March:

We contacted support ourselves for clarity and received this answer:

This answer did not adequately address the issue and we have updated the rating accordingly.

[SCAM Alert] FinexBox IEO launchpad

IEO	Start date		End date	Fundraising
FRED Energy	Aug 30, 2019	-	Aug 30, 2019	$3.6M

[SCAM Alert] FinexBox Exchange Additional Information

[SCAM Alert] FinexBox Headquarters

N/A
[SCAM Alert] FinexBox Establish Date

N/A