Our investigation into BlochainFXpayment found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get one back — read this first.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is BlochainFXpayment?
On the surface, BlochainFXpayment looks like an ordinary forex and crypto broker. Its public site is presented at https://www.blochainfxpayment.com/en-us. But surface impressions are exactly what these operations rely on — the substance behind BlochainFXpayment is where the problems begin.
Is BlochainFXpayment regulated?
We could find no evidence that BlochainFXpayment holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Opaque or anonymous corporate ownership
- Account dashboards that show “gains” with no real market exposure
- Aggressive “account managers” coaching clients to deposit
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Offshore or shell-company registration used to avoid oversight
Our analysis
On 10 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BlochainFXpayment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/blochainfxpaymentcom
Can you recover money lost to BlochainFXpayment?
If you have deposited with BlochainFXpayment, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by BlochainFXpayment?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.