ForexQ.com
← Inicio

Blockchain.com

Exchange de criptomonedas · Reino Unido

Áreas de servicioExchange de criptomonedas

Acerca de la empresa

Razón socialBlockchain.com Operations (UK) Limited · Blue Cube (Malta) Limited · Blockchain.com (Singapore) Pte. Ltd. · Blockchain.com, Inc.
Año de fundación2011
Sede / país de registroStockport, United Kingdom
Sitio webwww.blockchain.com
Última comprobación08.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTAPersonal account · Institutional account
DEPÓSITO MÍN.Not stated
PLATAFORMASBlockchain.com app · Web platform · DeFi wallet · Exchange and APIs
PRODUCTOSCrypto buying, selling and swaps · DeFi wallet · Rewards/Earn · Crypto-backed loans · Blockchain Explorer · Institutional services

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 1036678
Titular de la licenciaBLOCKCHAIN.COM OPERATIONS (UK) LIMITED
AlcanceRegistered with the FCA as a cryptoasset firm under the Money Laundering Regulations: BLOCKCHAIN.COM OPERATIONS (UK) LIMITED (FRN 1036678); registered since 10 Feb 2026.
EstadoVerificada

MFSA (Malta)

N.º de licenciaBCML8-25339
Titular de la licenciaBlue Cube (Malta) Limited
AlcanceListed 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.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: mayo 2026 – octubre 2026

  • Retiros y pagos: 53
  • Otros: 4
  • Atención al cliente: 2
  • Condiciones de la cuenta y de negociación: 1

ALTO — NIVEL DE QUEJAS

El 38 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Alto · Otros: Alto · Atención al cliente: Alto · Condiciones de la cuenta y de negociación: Bajo

FUENTES CONSULTADAS

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.

Fuentes e historial de verificación

Fuentes oficiales de la empresablockchain.com — homepage (archive copy dated 1 Oct 2026), Legal / Licenses
Registros del reguladorFCA — BLOCKCHAIN.COM OPERATIONS (UK) LIMITED, FRN 1036678 (register.fca.org.uk) · ESMA interim MiCA register — Blockchain.com Operations (Malta) Limited (MFSA) · GLEIF — LEI 254900GDCT8070R2VV26
Registro mercantilCompanies House — Blockchain.com Operations (UK) Limited, company no 15126764
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

Presentar una queja