Brokers  /  BLOCKCHAIN ASF

BLOCKCHAIN ASF

High riskForex / CFD broker
🇦🇺 Australia · < 1 year · since 2025-11-06 · BLOCKCHAIN ASSETS PTY.LTD
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No sign that BLOCKCHAIN ASF actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
50
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Recently established — about 9 months old
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing6835%
Company age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameBLOCKCHAIN ASSETS PTY.LTD
Headquarters🇦🇺 Australia
Founded2025-11-06
Years operating< 1 year
Employees0
Official websiteblockchain-asf.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
36 VICTORIA AVE CLAREMONT WA 6010

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
ASICInst Deriv Trading License (STP)555545Australia

Account types · 7

AccountMax leverageMin. depositMin. spreadCommissionEA
TOP1:500€1,000,000----
VIP1:500€200,000----
BUSINESS1:500€5,000,000----
Platinium1:500€100,000----
Gold1:400€50,000----
Silver1:300€25,000----
Bronze1:200€10,000----

Review analysis AI

BLOCKCHAIN ASF presents a high-risk profile due to its recent establishment, lack of verifiable operational details, and regulatory status that could not be independently confirmed. The extremely high minimum deposits and absence of published funding methods further elevate caution. In FXCanary's assessment, this broker warrants an elevated scam risk score of 50/100, and traders should treat it with significant scepticism until it demonstrates a verifiable track record.

Best for
  • High-net-worth individuals seeking large minimum deposit accounts
  • Traders comfortable with high leverage up to 1:500
  • Clients interested in multi-asset CFD trading
Not for
  • Retail traders with limited capital (minimum deposit starts at €10,000)
  • Traders seeking transparent regulatory confirmation
  • Investors who prioritise clear deposit/withdrawal information
Period:

Real user reviews

Where BLOCKCHAIN ASF operates

Based on its licenses and complaint records.

🇦🇺 Australia Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What BLOCKCHAIN ASF says about itself as stated by the broker · not independently verified by FXCanary

Who We Are

According to its website, Blockchain Asf describes itself as a 'trusted partner in CFD trading' that combines technology, transparency, and expert support. The broker claims to offer a regulated platform, fast execution, low spreads, and 24/5 support, along with risk assessment, trading consulting, asset allocation, and market insights.

Trading Offer

The broker states that it provides access to global markets with CFD trading on stocks, forex, cryptocurrencies, commodities, and indices, all from a single platform. It highlights the ability to leverage market opportunities without owning the underlying asset, competitive spreads, and trading 24/5 with real-time data, advanced tools, and risk management features.

Account Tiers

Blockchain Asf lists seven account tiers on its website: Bronze, Silver, Gold, Platinium, VIP, TOP, and BUSINESS. Minimum deposits range from €10,000 for Bronze up to €5,000,000 for BUSINESS, with maximum leverage varying from 1:200 to 1:500 depending on the tier.

KYC and Compliance

The broker publishes a KYC page outlining customer identification requirements, including government-issued photo ID, proof of address, and corporate documents for business clients. It states that all information is verified using trusted sources to prevent fraud, money laundering, and other financial crimes.

About BLOCKCHAIN ASF

Overview

BLOCKCHAIN ASF is the trading name of BLOCKCHAIN ASSETS PTY.LTD, a company registered in Australia at 36 VICTORIA AVE CLAREMONT WA 6010. According to our records, the firm was established on 2025-11-06, making it a relatively new entrant in the online trading space. Its official website, blockchain-asf.com, presents the firm as a CFD broker offering access to a range of global markets.

Our records list one licence on file with the Australian Securities and Investments Commission (ASIC), categorised as an Inst Deriv Trading License (STP), with licence no 555545. However, we note that the status of this licence is not published in our records, and independent verification of the firm's regulatory standing is limited. The company reports zero employees in our data, which is an unusual indicator for an active brokerage operation.

Regulatory Status

The firm claims to be regulated by ASIC, and our records do show an ASIC licence entry with licence no 555545. However, the licence status field is blank in our records, meaning we cannot confirm whether the licence is currently active, suspended, or otherwise. This is a significant caveat for traders, as a valid and active regulatory licence is a cornerstone of broker credibility.

Aggregated industry data we reviewed also flags regulatory doubts, describing the firm as having '监管牌照存疑' (regulatory licence doubtful) and noting that no effective forex trading licence was found at the time of the check. While such databases are not authoritative, the absence of clear regulatory confirmation is a cautionary signal.

Account Types

BLOCKCHAIN ASF offers a tiered account structure with seven levels: Bronze, Silver, Gold, Platinium, VIP, TOP, and BUSINESS. Minimum deposits range from €10,000 for the Bronze tier to €5,000,000 for the BUSINESS tier, with the TOP tier requiring €1,000,000. Maximum leverage varies by tier, from 1:200 on Bronze up to 1:500 on the higher tiers.

These are exceptionally high entry points compared to the broader retail forex market, where minimum deposits are often in the hundreds or low thousands of euros. The tier structure appears aimed at high-net-worth individuals and institutional clients rather than typical retail traders. Spreads and commissions are not disclosed in our records for any tier.

Trading Instruments and Platform

The broker's website states that it offers CFD trading on stocks, forex, cryptocurrencies, commodities, and indices, all from a single platform. However, our records do not list specific instruments, and the website does not clearly identify the trading platform (e.g., MetaTrader 4/5 or a proprietary platform).

We could not verify the availability of a demo account, trading platform details, or the range of tradable assets from independent sources. The lack of concrete platform information is a gap that traders should investigate before committing funds.

Deposits and Withdrawals

Our records do not list any deposit or withdrawal methods for BLOCKCHAIN ASF, and the website does not appear to publish this information prominently. This is a notable omission, as transparent funding and withdrawal processes are essential for any trading operation.

Without clear information on how clients can fund accounts or withdraw profits, traders face uncertainty about the practical aspects of using the broker. We recommend that any potential client seek this information directly from the broker and verify it independently before depositing funds.

Risk Considerations

BLOCKCHAIN ASF is a recently established company, having been founded in November 2025, which places it at roughly nine months old at the time of this review. Our risk assessment flags this as a concern, along with the lack of a verifiable website or social-media presence beyond the broker's own domain.

The company reports zero employees, which is unusual and may indicate a very small operation or a shell entity. While this does not prove wrongdoing, it adds to the overall risk picture. Traders should exercise heightened caution and conduct thorough due diligence before engaging with this broker.

Overview compiled by FXCanary from regulatory records and public data. full BLOCKCHAIN ASF review