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BlochainFXpayment

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Operating status: SCAM

Website: https://www.blochainfxpayment.com/en-us

Broker violations and abnormal records
  • 2022-11-09 The UK FCA Added BlochainFXpayment into Its Warnings

    On 10 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BlochainFXpayment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/blochainfxpaymentcom 

    On 10 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BlochainFXpayment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/blochainfxpaymentcom
  • 2022-11-10 BrokersView has Reviewed that BlochainFXpayment is an Unregulated Forex Broker

    BlochainFXpayment claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    According to its website, the company has two offices, one in the UK and another in the USA. However, we searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. 

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BlochainFXpayment was providing financial services or products in the UK without authorisation.

    The truth is that BlochainFXpayment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    BlochainFXpayment claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. According to its website, the company has two offices, one in the UK and another in the USA. However, we searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BlochainFXpayment was providing financial services or products in the UK without authorisation.The truth is that BlochainFXpayment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-11-17 BrokersView has found that BlochainFXpayment's domain is not working

    On 18 Nov 2022, BrokersView found that the domain of BlochainFXpayment (https://www.blochainfxpayment.com/en-us) was invalid. 

    The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.

    On 18 Nov 2022, BrokersView found that the domain of BlochainFXpayment (https://www.blochainfxpayment.com/en-us) was invalid. The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.

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