DigiFinex

DigiFinex is a centralized exchange. Reports $1.7B in 24-hour trading volume across all pairs. Its domain ranks #233,026 on Tranco — the one signal an exchange cannot type about itself. CoinGecko's own trust grade is 7/10.

Wash-suspect: high reported volume against thin traffic or a low CoinGecko trust score. The site ranks this venue below every clean venue.

Custody	Custodial
KYC	Required
Region	Seychelles
Since	2018
Website	www.digifinex.com
24-hour volume	$1.7B
Tranco web rank	#233,026
Proof of reserves	Reported to publish, no verified link — a claim with nothing to show, scored 0
Reliability ratio (liquidity / Tranco)	1.9× — volume scored at 1/1.9 (1× = the top-ten norm)
Liquidity size (thinner side of the book, ten largest markets, within 1% of mid)	$19M across 9 markets
Liquidity / volume	liquidity within 1% of mid is 3.8% of daily volume on its top-10 markets; 0% of that volume sits beyond the book (worst USDC/USDT at 0.81%, floor 0.07%) — within range · at or above the top-ten norm
Data access	Public order book, but too shallow to cover ±0.1% of mid
Order-book depth (BTC, 0.1% of mid)	$5M within 0.1% of mid (floor — book stopped before the band)

Figures from the 25 September 2026 build snapshot. Open the live view for the current rankings.

What the ranking counts

Volume is a claim about a past that left no artifact. An order book is a claim about the present the exchange has to have standing there when you look. Tranco web rank is the one number nobody can type: it counts resolvers in the wild, not anything the venue reports. That is why the ranking uses web rank as the anchor and treats a deep book as a permission to keep a position, not a reason to promote one.