Blockvestdigital has been reported by the Russia regulator, the The Central Bank of Russian Federation (CBR).
What is Blockvestdigital (blockvestdigital.com)?
Blockvestdigital offers online trading but holds no licence from any recognised regulator such as the Financial Conduct Authority (FCA).
Because of these gaps in oversight, many analysts see Blockvestdigital as high-risk and potentially fraudulent. Below is a concise look at the warning signs and how to respond.
Lost Money to Blockvestdigital?
If you have already deposited funds, request a free consultation with cyber intelligence experts to trace your funds via the form below.
Is Blockvestdigital Legitimate or a Scam?
Blockvestdigital is not listed with bodies like the SEC, FCA, ASIC or CySEC. Unregulated brokers face no audits, offer no client-fund protection, and users cannot access ombudsman schemes if things go wrong.
This lack of supervision means no independent watchdog checks that prices, withdrawals, or client balances are real—making fund recovery extremely difficult once problems arise.
How Online Scams Work
Fraudsters combine slick marketing with false guarantees to win trust, then block withdrawals once larger sums are deposited. Here are two common tactics seen on sites like Blockvestdigital.
“Pig-Butchering” Grooming
Scammers first befriend victims via social media or dating apps, then steer them toward a “can’t-lose” crypto or forex deal hosted on their own fake platform.
Clone Trading Dashboards
The site shows fabricated balances and profits to push users to invest more, yet delays or blocks every withdrawal request.
Typical red flags include:
- Unsolicited contact via calls, WhatsApp, or Telegram.
- No verifiable licence or fake registration numbers.
- Guaranteed returns that sound too good to be true.
- Extra “fees” demanded before releasing withdrawals.
What to Do If You’ve Been Scammed
- Cut all contact with the broker immediately.
- Alert your bank or card issuer to start a chargeback.
- Save evidence—screenshots, emails, transaction IDs.
- Report to national cybercrime units and financial regulators.
Stick to regulated platforms, verify licences directly with authorities, and never send money to anyone promising “guaranteed” profits.