✔️ Information reviewed and updated in November 2024 by Eduardo López
IS Blockchain Investments TRUSTED? REVIEWS
CONTENT
- 1 IS Blockchain Investments TRUSTED? REVIEWS
- 2 ℹ️ BROKER INFORMATION:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 ACCOUNTS AND DEPOSITS:
- 5 🌐 WEBSITE – PORTAL:
- 6 ⭐ IC Global Market FX ANALYSIS:
- 7 💬 WHAT TO THINK ABOUT A COMPANY LIKE Blockchain Investments?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Blockchain Investments:
- 10 🚨 REPORT Blockchain Investments:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this article I will be looking at Blockchain Investments. Is Blockchain Investments cryptocurrency broker (blockchainvestments.finance website) really safe? Can you trust this company with your money? I will do a detailed analysis of it.
I will show you why I consider Blockchain Investments to be a SOMEWHAT RISKY company and I JUDGE IT AS UNRELIABLE. CAUTION WITH THIS TYPE OF ENTITIES!
ℹ️ BROKER INFORMATION:
There are two aspects that I wish to emphasize, (1) the most important thing is to know its regulation and (2) the next thing is the location of the company. These are two crucial elements to evaluate the seriousness and trustworthiness of an entity.
Is the company unregulated or regulated by an unreputable country? Is the company located in an unreliable location or does it not indicate its location? These are questions that every investor should consider regarding the reliability of the entity.
Details | About the company |
---|---|
[email protected] | |
📄 Attend the event | Not available |
???? Location | 89 Dean Clark Ave., Worcester, England, BV75 4SF United Kingdom |
🛡️ Regulator | Not mentioned |
(I.e. Company | not specified |
(I.e. Payment Methods | It is not specified |
🌐 Website | blockchaininvestments.finance |
🕑 Age of the website | Registered on: August 24, 2024 (very recent) |
???? live chat | Yes |
❓ Type of Company | cryptocurrency broker |
📞 LIST OF PHONE NUMBERS:
The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.
💰 ACCOUNTS AND DEPOSITS:
Below is a brief overview of the different types of accounts offered by Blockchain Investments, organized into 6 categories. This table provides additional information about the minimum investment amounts required for each type of account.
ACCOUNT CATEGORY | MINIMUM INVESTMENT REQUIRED |
---|---|
DIAMOND PLAN | $10,000.00 |
BRONZE PLAN | $1,000.00 |
GOLD PLAN | $5,000.00 |
BUSINESS PLAN | $1,000,000.00 |
INVESTOR PLAN | $50,000.00 |
SILVER PLAN | $3,000.00 |
🌐 WEBSITE – PORTAL:
Below is the company's website along with a brief analysis of it:
- Portal creation date: The domain “blockchaininvestments.finance” was registered on August 24, 2024, indicating that it is a recent portal. 🚩
- The portal does not specify the identity of its owner, which demonstrates a notable lack of clarity in fundamental information. 🚩
- As previously mentioned, the company does not claim to have any regulations, suggesting that it may be an unregulated entity. 🚩
⭐ IC Global Market FX ANALYSIS:
After carrying out a study on the company, I have come to the following observations:
1) The company claims to be based in the UK, but I get the impression that it is trying to mislead about its true location. Extreme caution is advised.
2) No information is provided about its regulation. Therefore, I consider it to be an UNREGULATED company.
3) The company seems to have very little experience or track record. Upon checking, I noticed that the domain “icglobalmarketfx.top” was registered on August 13, 2024, which is very recent.
4) Their reputation on the internet is quite negative, as I have found complaints from several clients.
5) The company has received complaints from the following financial regulators: FCA, UK Financial Authority. It is an unreliable company, be careful.
“To be honest, I wouldn't invest in this type of company: it's not regulated. They claim to be part of a firm IC Global Market FX Limited which does not appear to be legitimate. I cannot recommend a company like this.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE Blockchain Investments?:
Blockchain Investments is a broker with a domain registered on August 24, 2024, indicating that it is a very recent portal. This lack of seniority is a warning sign, as new companies in the financial sector often lack the experience and reputation necessary to generate trust. In addition, the portal does not provide information about the identity of its owner, demonstrating a notable lack of clarity on fundamental information.
Another major concern is that the company does not claim to have regulations. This lack of regulation suggests that it could be an unregulated entity, which is a significant risk for investors. The company claims to be based in the UK, but there are reasons to doubt the veracity of this claim, which increases the need for caution. Its short history and recent domain registration are factors that fuel doubts about its legitimacy.
Blockchain Investments' reputation on the internet is quite negative, with numerous complaints from clients warning about their experience with the company. In addition, it has received complaints from regulators such as the FCA, the Financial Authority of the United Kingdom. In short, I would not recommend investing in this type of company that is not regulated and that seems to be associated with a firm that does not seem legitimate. It is advisable to look for more reliable options with a proven track record in the market before committing any capital.
📣 LATEST UPDATES:
1) Update October 2024: la FCA, UK Financial Authority , has sued Blockchain Investments.
✔️ CLAIM MONEY FROM Blockchain Investments:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Blockchain Investments:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Blockchain Investments is an investment broker that presents itself as a platform designed to allow users to trade a variety of cryptocurrencies.
From my perspective, it seems that Blockchain Investments can be classified as a scam. After analyzing different characteristics of this company, it can be concluded that it presents serious risks for investors.
Blockchain Investments does not seem to be a reliable option. The observed characteristics suggest that this company might lack the necessary security standards to protect its users. Caution is advised.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month. .
This broker is not to trust, it is shady. It is true, I could not withdraw, do not fall into the trap, I know you will thank me.
Hi Brian, Blockchain Investments is a SCAM, we are receiving many complaints from investors, they do not return the money, you should never invest in an unREGULATED broker.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money, you can do so by filling out the form at this link and they will call you to assess your case at no cost: Get your money back, we are with you
Greetings.