Radar / Crypto-asset service provider
BlockFi
Crypto-asset service provider blockfi.com ↗ Full listing
Reviewed –
Our verdict
Not fully checked yet
We do not have enough information for a rating yet.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: BlockFi Legal Entity: BlockFi Lending LLC BlockFi Trading LLC Activities: Cryptocurrency custodian Location: New Jersey, USA Regulations: yes Key People: Flori Marquez (Linkedin)and Zac Prince (LinkedIn) BlockFi is a cryptocurrency custodian that allows its customers to take out USD loans against their cryptocurrencies. The company was founded by Flori Marquez (Linkedin)and Zac Prince (LinkedIn) in August 2017…
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Key Data Trading Name: BlockFi Legal Entity: BlockFi Lending LLC BlockFi Trading LLC Activities: Cryptocurrency custodian Location: New Jersey, USA Regulations: yes Key People: Flori Marquez (Linkedin)and Zac Prince (LinkedIn) BlockFi is a cryptocurrency custodian that allows its customers to take out USD loans against their cryptocurrencies. The company was founded by Flori Marquez (Linkedin)and Zac Prince (LinkedIn) in August 2017…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
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⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you BlockFi?
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