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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Blockchain Capital Trades

United Kingdom United Kingdom | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://blockchaincapitaltrades.com

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https://blockchaincapitaltrades.com

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Blockchain Capital Trades.
Email
support@blockchaincapitaltrades.com
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • blockchaincapitaltrades.com
    104.219.248.17
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
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    Website Name
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    Company
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Review summary

Blockchain Capital Trades is a broker established 5-10 years ago and registered in the United Kingdom, though its operational footprint remains unclear. According to WikiFX data, the broker holds no valid forex trading licenses from recognized financial authorities and operates without regulatory oversight. The WikiFX assessment assigns an overall score of 1.52/10, reflecting significant deficiencies across all measured indices, including a regulatory index score of zero. Public exposure highlights multiple user reports detailing severe difficulties with fund withdrawals, including accounts of substantial funds being withheld under disputed conditions. As an entity lacking any form of authoritative financial regulation, engaging with this broker involves considerable risk due to the complete absence of investor protection mechanisms or supervisory recourse. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-30)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

User Comments2

All (2) Exposure (2)
佳佳14
佳佳14
3-5 years
Exposure
Unable to withdraw
From my own experience, I think the scammers rely on their network of syndicate members to attract people. After gaining trust, they start to talk to you about investment in a step-by-step manner. And posted to you which have not been blocked cited the latest website. However, once registered, your funds in this trader's account are of course at their mercy. At first, they will let you withdraw a small amount of money to remove the defense. When you deposit a large amount of money, all kinds of reasons to put off withdrawal. The official website of the unscrupulous platform searched on the Internet cannot be accessed. Customer service consultation and registration stopped. So they use scammer members to find victims on their networks and then privately send them valid, unblocked URLs. The URL that this user sent me is https://www.ybiaktsxb.com. I don't think online dating is a bad idea, but you need to pay attention to the details. If something doesn't make sense, you should stop immediately and check it out. Don't be impulsive and get into areas that you are not familiar with, as I've learned the hard way! Please don't get into the unfamiliar field of your own. Impulse to share the painful experience with you! When I wanted to withdraw 13635.74USDT = 429225.81, the platform said I had to pay 30% of my total assets = 4090.72USDT. If you don't pay the full amount of tax within the deadline, you will be charged 20% late fee. When the amount is greater than the tax, the platform will not withdraw the money because the amount does not match.
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