Blockgain Reviews 4

TrustScore 3.5 out of 5

3.3

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3.3

Average

TrustScore 3.5 out of 5

4 reviews

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Rated 4 out of 5 stars

Great experience!

So far the experience has been as expected and with great follow up. Easy deposit and easy withdrawal. Not sure why others are having issues. Others I’ve talked to have all been very positive.

12 February 2026
Unprompted review
Rated 1 out of 5 stars

0 stars if I could….

0 stars if I could….. This is a scam!!!!!!!!! Some
Sort of Ponzi scheme
Do not put your money into this site, it is fraduelent. When you want to withdraw its all types of stipulations you’ve never even heard of, you have to deposit more money just to get some money

5 December 2025
Unprompted review
Rated 1 out of 5 stars

Investment

Summary of your query( from Uk financial business protection)

You’ve reported that Blockgain has refused to release your funds unless you meet new, undisclosed conditions. You were not given any clear terms or withdrawal policies upfront and are concerned the firm is using deceptive and coercive tactics. You’ve asked us to investigate and help raise awareness to protect others.

Our response

We are the Financial Conduct Authority (FCA), the UK regulator for financial services. We supervise firms that offer regulated products like investments, banking, insurance, and credit.

We’ve searched the Financial Services Register (register.fca.org.uk) and were unable to locate a firm called Blockgain or any firm operating via blockgain.ltd.

From the information you’ve provided, this situation bears all the hallmarks of a scam. The sudden imposition of withdrawal conditions and lack of transparency are common warning signs of scam firms

From my experience they have not released our money from 4 different people investments. It is typical of money ransom, they hold your money and tell you to deposit more to get your access back to your account and continue business. This is not a thing, an investment, This is a scam! Working with US and UK to get this shut down!

31 July 2025
Unprompted review

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