Is Bitfinex a Scam? Regulation Check 2026
The Bitfinex entry was pulled from the El Salvador DASP register. This is what the public record returns.
Verdict
The record clears Bitfinex: it holds El Salvador DASP licence Registered, which clears it to offer trading in SV.
How to verify on the official register
| Regulator | El Salvador DASP El Salvador DASP |
| Licence Number | Registered |
| Regulated Entity | Bitfinex Securities El Salvador |
| Founded | 2012 |
What El Salvador DASP regulation means
Under El Salvador DASP, an exchange must ring-fence client funds in segregated accounts, carry negative balance protection, and open its books to independent audit. A complaint can be filed with El Salvador DASP directly.
What the El Salvador DASP registration buys you
- Client funds ring-fenced in segregated accounts, apart from Bitfinex's own capital
- Negative balance protection, so a loss cannot run past the deposit
- A direct line to El Salvador DASP for a complaint should Bitfinex leave one unresolved
- Independent financial audits of Bitfinex, run on a schedule under El Salvador DASP oversight
Frequently Asked Questions
Is Bitfinex a scam or legitimate?
The record clears Bitfinex. It holds El Salvador DASP licence Registered, and El Salvador DASP ranks among the most respected financial regulators — the entry confirms in public on the El Salvador DASP register.
How do I check Bitfinex's El Salvador DASP licence?
Open the official El Salvador DASP site and run its register search. Key in licence Registered or the entity name; the entry returns Bitfinex's authorisation status and the exact scope of its permissions.
Are my funds safe with Bitfinex?
Under El Salvador DASP, Bitfinex is required to hold client funds in segregated bank accounts, walled off from company money — cover that stands even if Bitfinex runs into trouble.
What protection do I have as a Bitfinex client in SV?
In SV, Bitfinex answers to El Salvador DASP. On the record that means segregated client funds, negative balance protection (losses cannot run past your deposit), and a direct channel to file a complaint with El Salvador DASP.
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