BlockFi
(3.5)
Great
(4)
Entity type
Wallet
License
yes
Country
Bermuda
Year
"2017"
KYC Required
No
Services
Total Score
Great
(4)
About BlockFi
BlockFi is a platform to build and manage a crypto portfolio. It provides the wealth management products crypto investors need, all powered by blockchain technology. Currently, they service clients worldwide and in all U.S. states, with USD loans backed by crypto, interest earning accounts, and trading.
Pricing
Wallet Fees
0%
Trading Fees
0%
Withdrawal Fees
25-50 USD
Conversion Fees
0%
Staking Fees
6-9.5%
Cryptocurrency
BTC
(Bitcoin)
ETH
(Ethereum)
LTC
(Litecoin)
USDT
(Tether)
USDC
(USD Coin)
LINK
(Chainlink)
Additional Requirements
The BlockFi Rewards Credit Card is for US residents in qualified states (NY is excluded)
Additional Information
1+ million verified users with 350 global institutions being clients of BlockFi
AUM is $10+ billion
BlockFi runs Bitcoin Trust, Ethereum Trust and Litecoin Trust. They use uses a combination of cold storage and hot storage mechanisms to secure the assets.
BlockFi provides users with 1 free withdrawal per month
Trustpilot reviews
I have not been able to receive my…
I have not been able to receive my withdrawal after completing all the verification process... the person I was talking to said she will transfer me to the manager but I have not seen anything....
not very trustworthy
signed up with a code from a friend where we both should get 40$. He got his 40$ but i never received anything. Support cant help because they tell i did not use the right code but my friend got his bonus. Never again
This is not a service in decentralized finance.
Personally, I don't think they offer DEFI services but I work standard trading on the stock exchange. DEFI earnings are much higher than forex.
Non ho ricevuto il bonus di benvenuto…
Non ho ricevuto il bonus di benvenuto di 40 $ dopo la mia iscrizione a febbraio. Il supporto sostiene di non poter far nulla dato la promozione è scaduta. All'iscrizione avevo controllato più volte che tutto fosse inserito correttamente, per cui trovo davvero scorretto l'accaduto.
Non c'è nessuna serietà
Non c'è nessuna serietà, non ti danno i bonus inventando delle scuse e quando fai prelievo devi aspettare dei giorni sperando che ti arrivano, peggio di una banca. Ho visto molti che sono rimasti incastrati con somme grosse, diffidate di questi.
Reliable but also lies.
I have traded, withdrawn, and invested many times. I didn't have any problems. I also received my reference awards. However, even though they say they don't take commission, a lot of commission is paid when buying and selling. When we try to convert 150USDT to USDC, it gives 147USDC. Supposedly, they don't take commissions.
Cuidado al depositar tus criptomonedas, pueden estafar y quedarse con ellas
Puse el código de una billetera mía de blockfi (de diferente moneda, pero existente en la plataforma) desde binance para enviar una criptomoneda. Al no coincidir, la transferencia se realizó, pero no me llegó nada a mi cuenta. Contacté con el servicio técnico y se desentendieron diciendo que el dinero se había perdido por la red... Realmente las criptomonedas deben estar en mi billetera pero no puedo acceder a ellas. Desde el soporte técnico de block fi existe la opción de ofrecerme el código de mi billetera para poder acceder a ella y recuperar las criptomonedas, pero según ellos dicen que "esa opción no se encuentra dentro de su hoja de ruta..." Realmente son unos estafadores.
Finscanner is an independent digital platform aiming to provide up-to-date access to worldwide financial services to improve customer experience and boost transactions.
On this page, you can see a detailed review of BlockFi Crypto with reviews from real users and our experts. BlockFi provides the following services: Credit cards, Crypto Payouts, Crypto-backed Loans, Crypto OTC Deals, Buy & Sell Crypto, Two-Factor Authentication (2FA), Tax Advisory, ACH, Escrow & Custody, Crypto Cards, Crypto Staking.
At the moment, BlockFi rating on Finscanner is 4 and on Trustpilot is 3.5.
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