Institution record
Blockchain.com
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000171875963 | Exceeded scope | Blockchain Access UK Ltd | 2020-07-28 | — |
Blockchain.com: common questions
Which of Blockchain.com's licences fall within our coverage?
Our coverage here is crypto exchanges and digital-asset service providers. 1 of Blockchain.com's 1 licence records fall within it: FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000171875963, exceeded scope.
Is Blockchain.com regulated?
Our imported dataset lists 1 licence record for Blockchain.com, of which 0 carry a "regulated" status in the source: FinCEN (licence 31000171875963, status: exceeded scope). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Blockchain.com rated?
The source dataset does not provide scores for Blockchain.com. Its source risk classification is "risk level not supplied".
Which trading platforms does Blockchain.com offer, and are there complaints?
The source lists Blockchain.com Exchange. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.