[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.

According to their website: "FinexBox is a P2P crypto-products trading platform.
FinexBox and the mobile apps issued under FinexBox are wholly owned and operated by subsidiary company of HDR Global Trading Limited,(no relationship with BITMEX), a Republic of Seychelles incorporated entity or its relevant authorized affiliates."

(https://www.finexbox.com/Bitcoin/token/ico/1001.html)

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

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.

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