BlockFi
美利坚合众国
成立于
2017 (9 年)
成立
最后在线: 最近无活动
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#27之中 金融
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3/10
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175 条评价
由 TrustFinance 提供
综合得分
其他
3/10
评论
65/90
175 条评价
由 TrustFinance 提供
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安全信息
每個的規定有咩唔同
牌照
甲級牌照
由全球知名监管机构颁发，这些许可证通过严格的合规性、资金隔离、保险和定期审计，确保最高程度的交易者保护。争议解决和遵守 AML/CTF 标准进一步提高了安全性。
B 級牌照
由受尊敬的区域监管机构授予，这些许可证提供强大的安全措施，例如资金隔离、财务报告和补偿计划。虽然没有等级 1 那么严格，但它们提供可靠的区域保护。
C 級牌照
由新兴市场的监管机构颁发，这些许可证提供基本保护，例如最低资本要求和 AML 政策。监管较不严格，因此交易者应谨慎行事并验证安全措施。
D 級牌照
来自监管最少的司法管辖区，这些许可证通常缺乏关键保护，例如资金隔离和保险。虽然它们对运营弹性很有吸引力，但它们对交易者构成较高的风险。
警告报告
警告报告是关于交易活动、账户管理或合规问题的警报记录。它帮助您跟踪交易账户中的潜在风险或问题。
关闭
|
7月 02, 2567
这家经纪公司已关闭。
公司資料
了解 BlockFi
公司資料
了解 BlockFi
Founded in 2017 by Zac Prince and Flori Marquez, BlockFi emerged as a prominent centralized finance (CeFi) platform aiming to bridge the worlds of traditional finance and blockchain technology. The company's primary services included the BlockFi Interest Account (BIA), which allowed clients to earn interest on their cryptocurrency deposits, and US dollar loans collateralized by crypto assets. It later expanded to include a crypto trading platform and a Bitcoin rewards credit card. However, following significant market turmoil and exposure to the collapse of crypto exchange FTX and its affiliate Alameda Research, BlockFi halted client withdrawals in November 2022 and subsequently filed for Chapter 11 bankruptcy protection. The company is now in the process of winding down its operations and distributing remaining assets to its clients and creditors.
行业
- 金融 财务咨询主要
- 加密货币 加密货币
- 加密货币 交换
联络
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社交
公司尚未更新其信息。
评论
重点评论
回顾分析
Manada Bakori
直接
优秀
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.
8月 31, 2023
Saadatu Muhammad
直接
优秀
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.
8月 30, 2023
Muhammad Nasir
直接
优秀
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.
8月 28, 2023
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