BlockFi
USA · est. 2017
Closed2022
Founded2017
HeadquartersUSA
Former regulatorsnot recorded
Account typesLending, Exchange
AssetsCrypto
Min spread (then)N/A (—)
Max leverage (then)—
Platforms (then)Web, App
Payments (then)—
If someone contacts you claiming to represent this brand today, treat it as a clone scam. Verify any current entity on the regulator's official register before depositing.