CertiK Security Score
C
0
100
Rank#108
PercentileBtm 5%
7-day Ranking History
3 Highlights
1 Alert
BitForex Info
more info
BitForex is a cryptocurrency exchange that has been in operation since 2018, and it is based in the Seychelles, an offshore jurisdiction. The exchange offers access to a wide variety of cryptocurrencies, with a selection of over 500 different coins available for trading. This extensive range of supported cryptocurrencies has both its advantages and potential drawbacks.
Founded at
Total Asset (USD)
$4.8M
Asset Netflow
-$20K (0.41%)
Audited Listings
Not Available
Socials
Proof of Fund
Bug Bounty
Pentests
Insights
Pentest History
Total Pentests
0Available
No pentest history available. Contact us to enhance your security posture!
Explore CertiK Pentest
Incident History
User Security
Account Access Controls
Read-only API Keys
Transaction Activity Tracking
Alerts and Notifications
IP Binding
Login security
2FA/MFA
Biometric Authentication
Secure Backup and Recovery
Email/SMS Recovery
Customer Support
Mobile App Security
Jailbreak/Root Detection
Hold Mode/Time-Outs
Device Binding
Bug Bounty Program
CertiK Bounty
No
3rd Party Bounty
Yes
Max Reward
10000 USD
Project Owner?
Exchange Maturity
Exchange Age
7 yrs
Founded Country/Region
Hong Kong
Customer Support
1.0
Out of 5
No 24/7 Support
No Multi-Language
Email
App Review
0.0
4.6
Compliance & AML Monitor
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fund Reserve
Total Asset (USD)
$4.8M
Token Allocation
MEMETOON
$2.4M
49.46%
TARALITY
$559K
11.60%
Minebase 2.0
$431K
8.95%
Baby Doge Coin
$250K
5.20%
ETH
$174K
3.62%
Other
$1M
21.17%
Token Portfolio Value
Number of Wallets Monitored
3
View Wallet List
Exchange Regulation
License
N/A
Certification
N/A
Restricted/Banned Countries/Regions
  • 🇨🇺 Cuba
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇸🇾 Syria
  • 🇨🇳 China
  • 🇸🇩 Sudan
  •  Crimea
https://www.bitforex.com/en/loanTerms/
Twitter Monitoring
@bitforexcom
Twitter Activity Indicator
MediumSomewhat
Active
Twitter Followers (24h)
157,597+41
Twitter Account Age
6 yr1 mo
Total Tweets (24h)
5,132+0
Follower Growth & Daily Tweets
Telegram Monitoring
@BitForexEnglish
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
23,616+5
Daily Active Users (24h)
854-7
Daily Messages (24h)
0+0
Daily Active Users & Messages
Exchange Benchmark
CCData Final Rating
KYC/Transaction Risk
Quality/Diversity of Assets
Data Provision
Legal/Regulation
Security
Team/Exchange
Negative Events
Market Quality
Transparency
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