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Digifinex

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Digifinex

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-158888
Status Reported
Risk Critical
Country Not disclosed
Website exdgfi.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.exdgfi.com/#/

Digifinex claims to be a world’s leading platform while presenting neither details about its company information (company name, office address) and regulation, nor legal documents (terms & conditions, risk disclosure and privacy policy, etc.). Lacking the above information is a distinct characteristic of unlicensed brokers, as regulated brokers always present their accreditation and licenses in a prominent position. The truth is that Digifinex is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.