Over-Operation

Score

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/10

Blockrisex

United States

|

1-2 years

MSB License|

Suspicious Overrun|

Medium potential risk

https://www.blockrisexc.com/

Website

Rating Index
Contact
Blockrisex
support@blockrisexpro.com
https://www.blockrisexc.com/
Influence
E

Exchange License

FinCEN

FinCENOver-Operation

MSB License

WikiBit Risk Alerts

1
Previous Detection 2025-11-28

MSB License goes beyond their business with the United States FinCEN license (License No.: 31000300350251), please be aware of the risk!

Website

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Trade Type

Keywords

Time Machine

White Paper

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Company Name
Blockrisex
Regulatory Status
Over-Operation
Abbreviation
Blockrisex
Platform registered country and region
United States
Phone of the company
--

Blockrisex User Reviews

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Blockrisex Review Summary
Registered2025-04-21
Registered Country/RegionUnited States
RegulationFinCEN-Regulated
Market InstrumentsSpot Trading, Perpetual Contracts, Delivery Contracts
Trading PlatformBlockrisex (Web-based and Mobile platforms)
Customer Supportsupport@blockrisexpro.com
Online Customer Service

Blockrisex Information

Blockrisex is a cryptocurrency exchange registered in the United States as Blockrisex Inc. The platform operates with a Money Services Business (MSB) license issued by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), license number 31000300350251. It adheres to strict KYC and AML compliance, thereby enhancing user trust and transaction transparency. The team behind Blockrisex comprises professionals from Silicon Valley, Wall Street, and top fintech firms in Asia, combining expertise in blockchain, AI, risk management, and global market expansion.

Blockrisex is more than just a spot trading platform — it offers perpetual and delivery contracts tailored for institutional investors and developers, as well as AI-powered investment tools and multi-chain deposit options. The platform's mission is to become a global leader in intelligent crypto trading.

Blockrisex

Pros and Cons of Blockrisex

ProsCons
Regulated by FinCEN (U.S.)Limited regulatory oversight beyond MSB
Supports spot, perpetual, and delivery contractsComplex investment products may not suit beginners
AI-powered investment chips with high-yield optionsSome yield products have high minimum requirements
Transparent multi-chain deposit supportNo detailed fee schedule disclosed
Incentive-based referral system with tiered rewardsAmbiguous bonus structure in some areas

Is Blockrisex Safe and Legit?

Yes, Blockrisex is regulated by FinCEN in the United States under the MSB license number 31000300350251, indicating that it is authorized to provide currency exchange and money transmission services. While FinCEN regulation ensures compliance with U.S. financial rules such as AML and KYC, it does not offer the same level of investor protection as full financial market regulators like the SEC or CFTC. Users should remain cautious and understand the associated risks, especially with high-yield products and third-party promotions.

Blockrisex regulation
Blockrisex website information

Blockrisex Brokers Login

Blockrisex offers a fast and flexible login and registration process designed for crypto traders worldwide. Whether you're a new user looking to activate your account or a returning trader wanting quick access, Blockrisex simplifies the entire login journey.

New users can register using just an email address, while login methods include email, phone number, or QR code scan — giving traders full control and convenience.

Step-by-Step: Blockrisex Registration Guide

To start trading on Blockrisex, follow the steps below to register your account securely:

Step 1: Visit the official Blockrisex website or mobile app.

Step 2: Click “Register” on the top-right corner.

Step 3: Enter your email address.

Step 4: (Optional) Input a valid invitation code if referred.

Step 5: Set your login password and confirm it.

Step 6: Set a separate fund password for withdrawals.

Step 7: Complete the captcha verification and submit.

Once completed, your trading account will be activated instantly. You can also claim a welcome gift offered to new users.

Flexible Login Methods for All Devices

Returning users can access their Blockrisex accounts through multiple secure login options:

  • Email Login: Enter your email and password.
  • Phone Login: Use your registered mobile number.
  • QR Code Login: Open the Blockrisex mobile app and scan the QR code on the web interface.

This cross-platform flexibility ensures smooth access whether youre on a smartphone, tablet, or desktop.

Blockrisex login

Blockrisex Exchange Reviews

★★★☆☆ Bonus Program | AI Chips Referral

I joined Blockrisex after a friend's referral and bought the S1 AI chip (30 days, 0.6% daily). Payouts came as expected. BUT — I only received a 5% referral bonus when the system said it should be 20%. Later learned it depends on your chip level vs. your downlines. Could be clearer in the rules… Took me a while to figure that out.

★★★★★ Execution & Slippage | BTC/USDT

Placed a market order on BTC/USDT around 2:00 PM GMT+8 yesterday using home Wi-Fi. Slippage was minimal — expected price was $114,625, executed at $114,627, so just +$2. Spread was around $1.3. Pretty solid. Using Android app v1.3.7, smooth overall, though the chart refresh lags a bit during fast moves. It would be nice to tweak that.

★★★★☆ Deposit Process | TRC20 USDT

I deposited 5,000 USDT via TRC20 at 10:20 AM EST on a Tuesday. Funds hit my Blockrisex wallet in under 40 minutes. No platform-side fee, only pay the network gas. All smooth, though I wish they offered a gas rebate promo or something — thatd be sweet.

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