Deposit and Withdrawal

This website www.blockchaintradein.com is operated by Blockchain Investment Group Ltd, a UK investment Firm, Authorized and Regulated by the International Financial Services Commission & FCA UK with (licence no. 11266571). Blockchain Trade In LLC is Registered in USA , New York with Company DOS ID : 6337643.

In the EU, it is regulated as a Category 3 Investment Services provider by the Malta Financial Services Authority . (licence no. IS/57331).

Regulated by the Vanuatu Financial Services Commission (view licence); Regulated by the British Virgin Islands Financial Services Commission (licence no. SIBA/L/21/3337); and Regulated by the Labuan Financial Services Authority to carry on a money-broking business (licence no. MB/21/0033).

Blockchain Investment Group Ltd is located at 55 Loudoun Road St. John's Wood, London, United Kingdom, NW8 0DL. Postal Address: 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ

Risk Warning

The products offered via this website include Cryptocurrency Trading, contracts for difference ("CFDs") and other complex derivatives. Trading Cryptocurrency may not be suitable for everyone. Trading CFDs carries a high level of risk since leverage can work both to your advantage and disadvantage. As a result, the products offered on this website may not be suitable for all investors because of the risk of losing all of your invested capital. You should never invest money that you cannot afford to lose, and never trade with borrowed money. Before trading in the complex products offered, please be sure to understand the risks involved and learn about Responsible Trading.