FastBull BrokersView
Sign In

BLOCKWAVE EXCHANGE

Save

Operating status: SCAM

Website: https://blockwave-exchange.com/

Broker violations and abnormal records
  • Jun 08, 2025 The CNMV issues a warning against BLOCKWAVE EXCHANGE

    On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against BLOCKWAVE EXCHANGE, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=LDPfemvPpWEuqab2dK49AJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

  • Jun 16, 2025 BrokersView has reviewed that BLOCKWAVE EXCHANGE is an unregulated broker

    According to its website, it claims to have been established in 2014 and incorporated in 2020. And no valid regulatory information is displayed on the website, which is itself very unreliable. Upon investigation, we found that its domain name was only registered in 2024. In addition, the National Securities Market Commission (CNMV) issued a warning against BLOCKWAVE EXCHANGE, believing this company might be providing financial services or products without proper authorization.

    In essence, BLOCKWAVE EXCHANGE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. BLOCKWAVE EXCHANGE appears to be a scam.

    According to its website, it claims to have been established in 2014 and incorporated in 2020. And no valid regulatory information is displayed on the website, which is itself very unreliable. Upon investigation, we found that its domain name was only registered in 2024. In addition, the National Securities Market Commission (CNMV) issued a warning against BLOCKWAVE EXCHANGE, believing this company might be providing financial services or products without proper authorization. In essence, BLOCKWAVE EXCHANGE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. BLOCKWAVE EXCHANGE appears to be a scam.

1 comments

haroldmulanax87@gmail.com
I was a member of the VAS group on What's app and given the Blockwave link to download and trade. When it came time to withdraw my funds it was one excuse after another and when I confronted the admin. Of the VAS group everything disappeared and could no longer log into Blockwave to my account. What others to be aware of this shady scam they r doing
Jul 29, 2025
1
Reply
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.