ForexQ.com
ForexQ.com
According to its official website, Blockchain.com began its work in 2011 and describes itself as the global infrastructure platform for digital assets; it says more than 95 million wallets have been created and over USD 1.1 trillion in volume has moved through the platform. For retail users it offers a brokerage app for buying, selling and swapping crypto, a self-custody DeFi wallet, rewards (Rewards/Earn) products, crypto-backed loans and tools such as the Blockchain Explorer; it also serves institutional clients, and product availability varies by country. According to its licences page, its UK entity is registered with the FCA as a cryptoasset firm under the Money Laundering Regulations (MLRs) (FRN 1036678; shown on the page as BC Operations Limited and in the FCA register as Blockchain.com Operations (UK) Limited); the FCA's MLR registration is an anti-money-laundering registration, not an investment-services licence. Other group entities include Blue Cube (Malta) Limited, which holds a MiCA licence from the MFSA in Malta, Blockchain.com (Singapore) Pte. Ltd., authorised by the MAS, Blockchain.com (Cayman) Limited, registered as a VASP in the Cayman Islands, and Blockchain.com, Inc. in the US, registered with FinCEN and holding many state money transmitter licences. This information is the company's own statement.
تُصنَّف بلاغات المستخدمين المنشورة على الإنترنت حسب الموضوع. تُظهر الرسوم البيانية كيفية توزّع البلاغات؛ وهي مجمَّعة من السجلات على Trustpilot وWikiFX وŞikayetvar، وتُحتسب سجلات الشخص الواحد مرة واحدة.
الفترة المراجَعة: مايو 2026 – أكتوبر 2026
مرتفع — مستوى الشكاوى
تلقّت 38% من المؤسسات التي لديها سجلات شكاوى عددًا أكبر من الشكاوى مقارنةً بهذه المؤسسة.
حسب الموضوع — السحب والمدفوعات: مرتفع · أخرى: مرتفع · دعم العملاء: مرتفع · شروط الحساب والتداول: منخفض
The complaint distribution is based on the latest 1-star reviews on the Blockchain.com Trustpilot page (60) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Blockchain.com name are left out. Across the complaints, withdrawals and deposits left pending for weeks and accounts restricted during source-of-funds and verification reviews stand out.