[SCAM Alert] FinexBox

[SCAM Alert] FinexBox Exchange Review


[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


        • [SCAM Alert] FinexBox Margin Trading


          • [SCAM Alert] FinexBox Deposit Fees


            • [SCAM Alert] FinexBox Trading Fees


              • [SCAM Alert] FinexBox Fiat Deposit


                • Accepted Payment Methods


                  • [SCAM Alert] FinexBox Native Token


                    • Native Token Smart Contract


                      • [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


                                • Proof of Reserves


                                  [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:

                                    Interaction between customer and FinexBox support

                                    We contacted support ourselves for clarity and received this answer:

                                    FinexBox answers Cointelligence

                                    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

                                    FRED Energy

                                    Aug 30, 2019 - Aug 30, 2019 $3.6M

                                    [SCAM Alert] FinexBox Exchange Additional Information

                                      • [SCAM Alert] FinexBox Headquarters


                                        • [SCAM Alert] FinexBox Establish Date