BLOCKWAVE EXCHANGE Review
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Review
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | December 2025 | 123 |
| January 2026 | 0 | |
| February 2026 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About BLOCKWAVE EXCHANGE
Blockwave Exchange operates under the domain blockwave-exchange.com and presents itself as a cryptocurrency trading platform. No record of any regulatory authorization or licensing—such as from FCA, ASIC, CNMV, or other recognized financial authorities—has been found. The Comisión Nacional del Mercado de Valores (CNMV) issued a warning dated June 9 2025 noting that Blockwave Exchange may be offering financial services without proper authorization (). BrokersView confirms that the domain was registered only in 2024, despite the company’s claims of being established in 2014 and incorporated in 2020 ().
The website’s domain registration details are anonymized, ownership is undisclosed, and technical infrastructure is shared with other low-trust domains—indicators typical of fraudulent operations (). Several independent sources and scam-detection platforms highlight consistent reports of financial misconduct such as blocked withdrawals, promises of guaranteed returns, fake account balances, and requests for additional deposits under various pretexts ().
Pros and cons
Pros
- The platform uses HTTPS encryption
Cons
- No verifiable regulation or licensing
- Regulator warning issued by CNMV on June 9 2025
- Domain registered in 2024, conflicting with claimed history
- Anonymous ownership and shared hosting with other suspicious sites
- Numerous user reports of withdrawal issues and deceptive marketing practices
