Crypto.com
- Confidence
- 82%
- Coverage
- 77%
- Entities
- 3
- Trend
- No trend yet
Crypto.com
VSBitfinex
Crypto.com 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.
65Elevated 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
74Crypto.com
45Bitfinex
Show scoring basis
Crypto.com · 74/100
新加坡、马耳他与迪拜关键主体均可核验，但产品可能由集团内其他公司提供。
Input confidence 90% · 0 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
68Crypto.com
45Bitfinex
Show scoring basis
Crypto.com · 68/100
法律主体与许可披露较完整，但私营集团缺少统一公开的经审计合并财务报表。
Input confidence 78% · 0 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
46Crypto.com
45Bitfinex
Show scoring basis
Crypto.com · 46/100
可验证 2022-12-07 的 Mazars 储备快照与用户 Merkle inclusion，但缺少近期持续覆盖。
Input confidence 88% · 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
58Crypto.com
45Bitfinex
Show scoring basis
Crypto.com · 58/100
2022 年 483 名用户发生未授权提现；官方称已全额补偿并增加新地址 24 小时延迟。
Input confidence 90% · 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
74Crypto.com
46Bitfinex
Show scoring basis
Crypto.com · 74/100
提现组件在截点正常；状态页同时存在 2 个未解决事故，近期欧元通道延迟已解决。 Complaint evidence remains limited and is not treated as proof of safety.
Input confidence 69% · 4 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