Cryptocurrency Exchanges

Onchain Global (Imposter)

1.3 (7 reviews)
🇳🇿 New Zealand
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1.3
7 reviews
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About Onchain Global (Imposter)

Onchain Global (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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No phone number that works

E
Ella S.
2 weeks ago

Onchain Global (Imposter) locked my account without warning and demanded documents I had already submitted. for about eight months later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.

Pros: High security standards|Tax reports included|Excellent charting|Reliable uptime

Cons: Limited demo account features|Limited social trading features

Lost my investment - DO NOT TRUST

M
Megan O.
5 months ago

I want to warn everyone about Onchain Global (Imposter). They have been flagged by Financial Markets Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Pros: Initially responsive customer service

Cons: Blocked my account|No legitimate license|Fake returns

Avoid at all costs

E
Emily T.
6 months ago

I found Onchain Global (Imposter) after seeing their ad online and the initial impression was positive. But for over three years later, I have encountered so many issues that I cannot recommend them. Trades failing, charts not loading, and support tickets going unanswered for days at a time.

Pros: Detailed reporting|Multi-currency support

Cons: Withdrawal takes 1-2 business days

Red flags everywhere

C
Christopher T.
8 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Onchain Global (Imposter) has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Pros: Website looks legitimate on the surface

Cons: Not registered with regulators|Unrealistic promises

My account was compromised and they did nothing

R
Rachel B.
9 months ago

Where do I even begin with Onchain Global (Imposter)? for nearly two years of broken promises, unanswered tickets, and a platform that feels like it was built in 2010. They spend more on marketing than on actually improving their service. Stay away from this company.

Pros: Dedicated account manager|Helpful community forum|Professional team|Multi-device support

Cons: No fractional shares|Limited cryptocurrency options

This company needs to be investigated

D
Daniel T.
9 months ago

I signed up with Onchain Global (Imposter) through my accountant's suggestion and the first red flag was the aggressive account manager who would not stop calling. After depositing, the promised support vanished. Withdrawals are delayed with endless excuses. I have reported them to the regulator.

Pros: Multi-device support|Regular updates|Low minimum deposit

Cons: Withdrawal takes 1-2 business days

They took my patience and my money

F
Felix N.
1 years ago

Do not use Onchain Global (Imposter) for anything serious. I used them for about three months for small trades and it was okay. When I deposited a larger amount and traded more, my account was flagged, my withdrawals were delayed, and I was asked to explain my trading. They treat active traders like criminals.

Pros: High security standards|Detailed reporting

Cons: Research section could be deeper