Cryptocurrency Exchanges

blockchainfactory.net

1.7 (3 reviews)
🇨🇦 Canada
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1.7
3 reviews
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About blockchainfactory.net

blockchainfactory.net has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity offering financial products or services". blockchainfactory.net is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: blockchainfactory.net, yourtradingsystem.com.

Customer Reviews

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Regulatory warning exists for this firm

P
Paul H.
2 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Lost my investment - DO NOT TRUST

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Samantha A.
4 months ago

I was contacted by blockchainfactory.net through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Pros: Professional looking website

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Something doesn't add up here

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William A.
7 months ago

Several red flags with blockchainfactory.net: (1) They promise unrealistically high returns, (2) They're not registered with Autorité des marchés financiers, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Cons: Listed in warning databases|No transparency|Pressure to invest quickly