Bitfoliex
Bitfoliex (bitfoliex.com)
Bitfoliex is an online cryptocurrency-related service that describes itself as a “financial platform” and virtual wallet for holding and transacting with multiple digital assets, with features marketed around sending/receiving cryptocurrency, fast transactions, and security. (bitfoliex.com)
On its homepage, Bitfoliex also presents itself as suitable for “players” (i.e., gaming/gambling contexts) by enabling users to deposit and withdraw cryptocurrencies using a blockchain-based system. (bitfoliex.com)
Publicly listed company metadata (third-party directories)
A Crunchbase entry for “Bitfoliex” characterizes it as a platform that “manages, saves and exchange cryptocurrencies,” and lists it as founded in 2018, private, with a location in Panama City, Panama. (crunchbase.com)
Website activity signals
- The Bitfoliex homepage includes a “Latest entry” blog/news section where a prominently shown post is dated August 27, 2020 (“Blockchain in the food industry”), suggesting limited recent public-facing updates on the main site (at least as displayed on the homepage). (bitfoliex.com)
- The site footer shows “© Bitfoliex 2021”. (bitfoliex.com)
Domain registration (limited/dated third-party snapshot)
A third-party domain/profile page reports that bitfoliex.com was created on July 14, 2018, and that the registrant information was privacy-protected (“Domains By Proxy, LLC”). However, that same snapshot also lists an expiry date of July 14, 2021, which appears inconsistent with the site being accessible in 2026; such directory “whois” mirrors can be incomplete or outdated. (bitfoliex.com.siteindices.com)
X (Twitter) account: x.com/bitfoliex
The handle you provided (x.com/bitfoliex) appears intended to be Bitfoliex’s official social-media presence, but the profile content was not retrievable via the browsing tool at the time of lookup (likely due to X’s access restrictions to automated viewers). (x.com)
A separate third-party Twitter-viewer page contains historical references to retweets from an account labeled “Bitfoliex Platform Official @Bitfoliex” (suggesting that an account using that handle existed and posted publicly in prior years), but this does not by itself verify current ownership or current activity of x.com/bitfoliex. (ngntipkolamrenang.twstalker.com)
Notes (identity and due-diligence)
Bitfoliex’s own website text provides a broad description of a crypto wallet/exchange-like service, but—based on what is visible from the homepage alone—it does not clearly present verifiable ownership, licensing, or regulatory registration details. (bitfoliex.com)
If you want, I can also summarize any “Terms and Conditions / Privacy Policy” pages if you paste their text here, since those pages were not directly accessible/locatable via search results during this check.
Also, visitors looks to
Related Bitcoin addresses:
Total 3 addresses.
| Address | Bitcoins | USD |
|---|---|---|
| 3MekJwt3HHVcpeMZLzwHJev7zAziLDnZoz | $ | |
| 3NgduSV9C6t7RTaLw6KpZnYixSmL1ijPXt | $ | |
| 3FSpSPSGk1fjJDB7K9z9GUKHwWRdcdFsDN | $ |