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Financial

Financial Advisement

BlockFi

About Company

Overview

Information

Review

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BlockFi

United States

2017 (8 Years)

175 Reviews

Good

3.73/5

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Traffic & Engagement

3.33

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Security Information

SEC

Regulated

Regulated By: United States

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Security Information

SEC

Regulated

Regulated By: United States

Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.

Close

Jul 02, 2567

This broker is closed.

Company Information

Get to know BlockFi

BlockFi was a financial services company that offered cryptocurrency-based lending and borrowing services, as well as interest-bearing accounts for crypto assets. However, as of November 2022, BlockFi filed for bankruptcy and has since ceased its operations.

Industry

Financial Financial AdvisementPRIMARY
Crypto Cryptocurrency
Crypto Exchange

Contact

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Company hasn’t updated its information.

Reviews

Highlight Review

Review Analytic

Manada Bakori

Direct review

Excellent

Overall Thought

BlockFi has truly established itself as a game-changer in the world of cryptocurrency finance, offering a comprehensive suite of services that empower users to make the most of their digital assets. As a dedicated crypto enthusiast, I've had the privilege of exploring various platforms, and BlockFi has undoubtedly risen to the top of my list for several compelling reasons.

Aug 31, 2023

Saadatu Muhammad

Direct review

Excellent

Overall Thought

BlockFi has truly transformed my experience in the crypto world. From the moment I signed up, their user-friendly platform made navigating the complexities of crypto lending and borrowing a breeze. What sets BlockFi apart is their impressive interest rates on crypto deposits – it's like watching your assets grow effortlessly. The security measures they've put in place gave me peace of mind, knowing my investments are in safe hands. The icing on the cake? Their responsive customer support that's always ready to assist. BlockFi is, without a doubt, my go-to platform for all things crypto.

Aug 30, 2023

Muhammad Nasir

Direct review

Excellent

Overall Thought

It is my privilege to share my experience with BlockFi, a leading figure in the domain of cryptocurrency trading. The platform's interface marries simplicity with advanced capabilities, emblematic of BlockFi's dedication to enhancing user interactions. The withdrawal process, a critical juncture, unfolds with exceptional efficiency, showcasing BlockFi's operational finesse. The steadfast support team, a testament to professionalism, warrants recognition for their instrumental guidance.

Aug 28, 2023

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BlockFi

Reviews

| Total 175

Reviews

| Total 175

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Wisdom Akuro

Direct review Dot icon

13 May

Overall Thought

Great

BlockFi was a cryptocurrency lending and interest-earning platform that gained popularity for allowing users to earn interest on crypto holdings, borrow against crypto assets, and trade digital currencies. At its peak, BlockFi was seen as a major player in the crypto-fintech space, appealing especially.

Manada Bakori

Direct review Dot icon

31 Aug

Overall Thought

Excellent

BlockFi has truly established itself as a game-changer in the world of cryptocurrency finance, offering a comprehensive suite of services that empower users to make the most of their digital assets. As a dedicated crypto enthusiast, I've had the privilege of exploring various platforms, and BlockFi has undoubtedly risen to the top of my list for several compelling reasons.

foden196

Direct review Dot icon

31 Aug

Overall Thought

Excellent

This is a top trading platform centered on effective and efficient service delivery.

Saadatu Muhammad

Direct review Dot icon

30 Aug

Overall Thought

Excellent

BlockFi has truly transformed my experience in the crypto world. From the moment I signed up, their user-friendly platform made navigating the complexities of crypto lending and borrowing a breeze. What sets BlockFi apart is their impressive interest rates on crypto deposits – it's like watching your assets grow effortlessly. The security measures they've put in place gave me peace of mind, knowing my investments are in safe hands. The icing on the cake? Their responsive customer support that's always ready to assist. BlockFi is, without a doubt, my go-to platform for all things crypto.

Dan Aruwa

Direct review Dot icon

30 Aug

Overall Thought

Excellent

A very sweet platform for crypto. The security I very secured and reliable. I have been using BlockFi for some months now and I had no issue.