Bybit
- Confidence
- 81%
- Coverage
- 77%
- Entities
- 2
- Trend
- No trend yet
Bybit
VSBitfinex
Bybit vs Bitfinex: risk and licence comparison
Compare the V1 score, evidence confidence, legal-entity coverage and all five rating dimensions. This is not a recommendation to deposit.
68Elevated Risk
Bitfinex
- Confidence
- 25%
- Coverage
- 41%
- Entities
- 1
- Trend
- No trend yet
Five dimensions
Rating comparison
Higher scores indicate stronger evidence-backed risk controls. Open each row to review the evidence basis.
V1 calculation
How the score is calculated
The overall score is a weighted sum, not a simple average. Missing evidence lowers coverage and confidence instead of being automatically scored as zero.
25%Regulatory & legal standing15%Corporate transparency20%Asset & solvency transparency15%Security & incident history25%Operations & user protection
- 01Score each dimension from dated, traceable evidence.
- 02Apply the five published weights and calculate the weighted total.
- 03Apply redline overrides, then the confidence-based rating cap.
01
Regulatory & legal standing
76Bybit
45Bitfinex
Show scoring basis
Bybit · 76/100
Bybit 的已核验主体和地区许可按产品分别记录；未核验范围不被概括为全球统一授权。
Input confidence 88% · 1 source recordsBitfinex · 45/100
首轮建档尚未完成签约主体与监管目录的逐项核验。
Input confidence 30% · 1 source records02
Corporate transparency
66Bybit
45Bitfinex
Show scoring basis
Bybit · 66/100
区域主体已披露，但全球站产品和合同边界仍随地区变化。
Input confidence 82% · 1 source recordsBitfinex · 45/100
品牌官网已列入档案，但集团结构、审计和地区实体披露尚待核验。
Input confidence 25% · 1 source records03
Asset & solvency transparency
70Bybit
45Bitfinex
Show scoring basis
Bybit · 70/100
平台提供 Merkle 验证和储备披露，但储备证明不能替代完整负债与偿付能力审计。
Input confidence 82% · 1 source recordsBitfinex · 45/100
尚未建立可比较的储备、负债与偿付能力一手证据基线。
Input confidence 20% · 1 source records04
Security & incident history
34Bybit
45Bitfinex
Show scoring basis
Bybit · 34/100
2025 年发生重大资产损失事件，虽披露补充资金安排，仍显著影响历史安全维度。
Input confidence 96% · 1 source recordsBitfinex · 45/100
尚未完成事故归档、控制披露与后续处置的一手材料核验。
Input confidence 20% · 1 source records05
Operations & user protection
80Bybit
46Bitfinex
Show scoring basis
Bybit · 80/100
已接入官方状态页或公告入口；没有统一实时接口时会降低覆盖度，而不是自动判定正常。 Complaint evidence remains limited and is not treated as proof of safety.
Input confidence 68% · 3 source recordsBitfinex · 46/100
未接入可复核的官方状态或资产级提现可用性证据。 Complaint evidence remains limited and is not treated as proof of safety.
Input confidence 26% · 3 source recordsOther comparisons