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Blockrisex Exposed: A Carefully Engineered Investment Fraud
FTI News2025-09-05 00:36:18【Exchange Traders】7People have watched
IntroductionHow many people can make money in foreign exchange,The latest exchange rate of US dollars and RMB,Recently, a cryptocurrency trading platform named Blockrisex has quietly entered the market, boastin
Recently,How many people can make money in foreign exchange a cryptocurrency trading platform named Blockrisex has quietly entered the market, boasting "diversified trading" and "high-yield financial management" to capture investors' attention. However, our in-depth investigation and analysis reveal significant hidden risks beneath its glossy exterior. This article will unveil the real face of Blockrisex layer by layer, helping you avoid potential investment traps.
Seemingly Attractive "Advantages"? Just Carefully Laid Bait
Before delving deeper, let's first look at the "highlights" that Blockrisex (official website: blockrisexc.com) places on the table, which are often the sugar-coated bullets used to attract users:
- Diversified Products: Claiming to offer spot, perpetual contracts, delivery services, as well as high-yield investment projects like "fund management" and "AI intelligent chips."
- Full Platform Coverage: Allegedly supporting trading on multiple platforms including web, iOS, Android, Windows, and MacOS.
- Compliance Packaging: Displaying its U.S. FinCEN MSB registration number prominently on the website to create an illusion of compliance and security.
However, these seemingly professional wrappings fall apart under rigorous scrutiny.
Five Fatal Risks: The Truth Blockrisex Doesn't Want You to Know
Here are the key issues and potential risks identified with the Blockrisex platform, each of which warrants your high vigilance.
- Extremely Short History, "Runaway" Risk Surge Investigations show that the Blockrisex official website's domain blockrisexc.com was registered on April 21, 2025, and its MSB license effective from May 16, 2025. This indicates that it’s a brand-new platform that has been established for less than a few months. In the cryptocurrency field, an extremely short operational history usually equates to high risk, and the platform’s stability and reliability cannot be verified at all.

2. False Compliance Appearance: The MSB License "Trickery" This is the most deceptive aspect of Blockrisex. The platform is indeed registered with the U.S. FinCEN for an MSB (Money Services Business) license, but the problem is:
- Severe Overreach: The scope of MSB licenses typically covers only currency exchange, money transmission, and funds transfer, which is far from sufficient to cover the cryptocurrency brokerage business it is globally promoting. This is a typical case of "bait and switch," representing severe overreach.
- Untraceable Entity: According to the registered Colorado address on its MSB license, we searched the Colorado business database and found no entity registered as Blockrisex or Blockrisexchange Inc. How can a platform be legitimate if its registered entity cannot be found?

3. Extremely High Security Risks and Unreasonable Fees
- Suspicious iOS App Installation Method: Its iOS app is not available through the official App Store but instead directs users to download a "configuration profile" for installation. This is a highly insecure software distribution method, potentially leading to data leakage or asset theft.
- Exorbitant Opening Fees: The platform charges up to 3% contract opening fee, significantly higher than the industry average, which will undoubtedly erode users’ profits. Additionally, its deposit and withdrawal channel information is opaque, hiding unknown risks.


4. Worrying Operational Conditions: Low Traffic and "Missing" Customer Service
- Unnoticed Website: Using third-party website analysis tools, it’s detected that blockrisexc.com has almost no significant traffic data. It is also difficult to find effective indexing on mainstream search engines like Google. A normal trading platform would not be so “unnoticed.”


- "Missing" Customer Support: We tested customer support through its official website’s live chat function and received no reply by the time of completing this information. For a financial trading platform, the lack of customer support is fatal, meaning that users will have no recourse when encountering problems.
5. Poor User Experience The website's navigation menu is sparse, the page loading speed is mediocre, and the registration guidance lacks details. All signs suggest that this is more like a hastily launched "half-finished product" rather than a reliable mature platform.
How to Self-Check and Avoid Traps?
We provide investors with a simple three-step verification method to easily identify high-risk platforms like Blockrisex:
- Entity Information Check: Visit the official business database website of the claimed registration location (such as Colorado) and enter the company name to see if the corresponding registered entity can be found.
- Regulatory Information Check: Visit the regulatory body’s (such as the U.S. FinCEN) official website, enter the ID or company name, and carefully compare the company name, license information, and the permitted business scope.
- Comparison Verification: Compare the information found with the platform’s promotional content to see if there are exaggerated claims or overreach.
Conclusion: Stay Away from Blockrisex and Protect Your Asset Security
In conclusion, Blockrisex is a highly risky new platform. It uses an ambiguous MSB license for excessive packaging, yet in reality, it presents overreach, unclear company entity, unsafe application installation, and lack of customer service among other major issues. Its so-called "high-yield" products are more like traps tailored for investors.
We earnestly remind investors to conduct thorough background investigations before choosing any cryptocurrency trading platform. For platforms like Blockrisex full of doubts, the best strategy is to stay away. Do not be misled by its slanted promotions and put your hard-earned savings in extreme risk.
Risk Warning and DisclaimerThe market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.
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