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Blockchain.com

Kryptobörse · Vereinigtes Königreich

LeistungsbereicheKryptobörse

Über das Unternehmen

Rechtlicher FirmennameBlockchain.com Operations (UK) Limited · Blue Cube (Malta) Limited · Blockchain.com (Singapore) Pte. Ltd. · Blockchain.com, Inc.
Gründungsjahr2011
Hauptsitz / Land der RegistrierungStockport, United Kingdom
Websitewww.blockchain.com
Zuletzt geprüft08.10.2026

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.

Kontodetails

KONTOARTENPersonal account · Institutional account
MINDESTEINZAHLUNGNot stated
PLATTFORMENBlockchain.com app · Web platform · DeFi wallet · Exchange and APIs
PRODUKTECrypto buying, selling and swaps · DeFi wallet · Rewards/Earn · Crypto-backed loans · Blockchain Explorer · Institutional services

Lizenzen und Regulierung

FCA (United Kingdom)

Lizenz-Nr.FRN 1036678
LizenzinhaberBLOCKCHAIN.COM OPERATIONS (UK) LIMITED
UmfangRegistered with the FCA as a cryptoasset firm under the Money Laundering Regulations: BLOCKCHAIN.COM OPERATIONS (UK) LIMITED (FRN 1036678); registered since 10 Feb 2026.
StatusVerifiziert

MFSA (Malta)

Lizenz-Nr.BCML8-25339
LizenzinhaberBlue Cube (Malta) Limited
UmfangListed in ESMA's interim MiCA register as an MFSA-authorised crypto-asset service provider (CASP) under the name Blockchain.com Operations (Malta) Limited; authorised on 22 Oct 2025. The same LEI is registered in GLEIF under Blue Cube (Malta) Limited.
StatusVerifiziert

Nutzerbeschwerden

Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.

Untersuchter Zeitraum: Mai 2026 – Oktober 2026

  • Auszahlungen und Zahlungen: 53
  • Sonstiges: 4
  • Kundenservice: 2
  • Konto- und Handelsbedingungen: 1

HOCH — BESCHWERDENIVEAU

38 % der Institute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Auszahlungen und Zahlungen: Hoch · Sonstiges: Hoch · Kundenservice: Hoch · Konto- und Handelsbedingungen: Niedrig

GEPRÜFTE QUELLEN

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.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenblockchain.com — homepage (archive copy dated 1 Oct 2026), Legal / Licenses
Einträge der AufsichtsbehördeFCA — BLOCKCHAIN.COM OPERATIONS (UK) LIMITED, FRN 1036678 (register.fca.org.uk) · ESMA interim MiCA register — Blockchain.com Operations (Malta) Limited (MFSA) · GLEIF — LEI 254900GDCT8070R2VV26
HandelsregisterCompanies House — Blockchain.com Operations (UK) Limited, company no 15126764
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

Beschwerde einreichen