Several users, investors and depositors from the Bitfinex community are pointing out severe problems with money withdrawal on the exchange, which might lead to it becoming “the next MtGox”, the problems with MtGox started with small liquidity issues but later it lead to the failure of the exchange.
The risk may be related to the concerns regarding redacted information that would normally be included in an audit.
Some depositors are claiming that the company is putting its users at risk and will eventually result in major losses through fraudulent trading practices.