DigiFinex

In our imported dataset, DigiFinex (legal entity reference: DigiFinex) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: MAS (Monetary Authority of Singapore) — licence Number pending check, status: revoked, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MAS public register.

DigiFinex is tracked under our institutions licensed in offshore financial centres coverage scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 1 recorded licence (MAS) should be evaluated for cross-border passporting and local solicitation rules.

DigiFinex carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (MAS: revoked). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with DigiFinex, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MAS.