Radar / Broker / trading platform
Apifiny
Broker / trading platform apifiny.com ↗ Full listing
Not yet re-assessed
Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Apifiny is a cross-exchange crypto trading platform with a professional performance and seamless connectivity to global crypto exchanges. Apifiny's trading platform network enables professional traders to execute global cross-exchange strategies and access deep global liquidity, superior price discovery, normalized market data, tighter spreads, and higher utilization rates and capital utilization. The company was founded in 2018 by Haohan Xu (Linkedin)…
Read more
Apifiny is a cross-exchange crypto trading platform with a professional performance and seamless connectivity to global crypto exchanges. Apifiny's trading platform network enables professional traders to execute global cross-exchange strategies and access deep global liquidity, superior price discovery, normalized market data, tighter spreads, and higher utilization rates and capital utilization. The company was founded in 2018 by Haohan Xu (Linkedin)…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Apifiny?
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