BloFin Reviews 113

Stay away from this platform they refused to approve my withdrawals request while my account is verified and after I sent them my documents again for verification still nothing and their customer support is full of crap I won't recommend this platform they lack transparency and accountability ............... Don't be shy to seek help
I refused to let them go away with my money filed a complaint and got everything back within few days

DO NOT USE! SUPPORT WONT HELP, WILL IGNORE YOU ENTIRELY. I deposited usdt, it disappeared, they asked for "proof of funds". I sent them proof, they said great and that they'll look into it, and now they haven't followed up. Lost all money deposited. Not to mention, their platform is terrible. Lots of issues. Don't just take my word for it, look around at the other reviews. PLEASE TRUST ME, WHATEVER YOU DO, DO NOT USE THIS PLATFORM. I WAS STUPID AND TRUSTED THEM WHEN I SHOULD HAVE ACTUALLY TRUSTED THE 1 STAR REVIEWS. BE BETTER THAN ME!

My computer was hacked, and BTC was transferred out. After a couple of hops, it landed in a BloFin wallet. I contacted BloFin support, but they will not communicate as to whether they are even investigating. What jurisdiction is BloFin in? I've seen the Cayman Islands, Marshall Islands, and Hong Kong. Which authorities can force BloFin to assist?

I created an account, did the necessary verification, and then transferred money (€ 1000,-) to the account.
It was still not added to my account after 3 business days. I emailed the support and got a swift reply.
They asked for PDF statement of the bank transfer.
Supplied that immediately.
Then days go by, emailed them again, but no reply...

Update: After 11 days the money was on my account.
I changed it from 1 start to 3 stars. The long waiting with unclear expectations are bad.

terrible a real scam i migfht consider taking legal litigation against them making it sohard purposely to withdrawal money cant even withdrawal scam

Will try everything to keep your assets, making you jump through every hoop to get back what is yours. Bonuses not delivered and very shady exchange. I would avoid if you don't want to be f**ked around

Real scam. Please be careful

Misleading balances & unfair practices

This platform is showing inaccurate balances in user accounts. The amount displayed does not match the actual value that can be withdrawn, which is highly misleading. When assets are delisted, users end up losing value in small increments — a practice that seems designed to go unnoticed but directly benefits the company.

This is not only unfair but also raises serious legal and ethical concerns. If a platform cannot display funds transparently and allow customers to withdraw exactly what they see, it should not be allowed to operate. I strongly warn others to be cautious, and I believe this company should be investigated and shut down.

Horrendous business.
Dodgy as shit. Fees destroy your profit. Hidden fees all over the place. The math of their calculations also don't add up.
Customer support is useless.
DO NOT use Blofin if you are considering it

Joined Blofin due to no need for KYC if withdrawal is less than 20k. Tried withdrawing 10USD as a trial transaction, and was refused. Indicating I need to provide KYC and all screenshots of deposit and withdrawal. When I had only done 3 deposits as a new customer. I have zero trust on this platform reading the reviews here .

BIG WARNING!!!! This site not let me hit my order while i longed ethereum my order should have been hit. But i not saw my position and not my funds either. After a sick jump in price my funds came back in the form of a order that never been hit. BIG WARNING DONT USE THIS SITE THEY ARE SCAMMERS. STAY FAR AWAY FROM THESE ASIAN SCAM PIGS

Scam scam scam scam

Got drained, after having positions that were fantastic, looked at my account and all assets were gone, i don't have yet heard back with a reason as to what happened even though it was highly secured wtf. Do not use this exchange

I strongly advise against using BloFin, they clearly trigger stop-losses with suspicious price spikes that don’t match any other major exchange. It looks like blatant manipulation.

TOTAL SCAM

My scammer has an affiliate link with them. Tells you everything you need to know!

This man named Chris (if TrustPilot lets me mention his last name, I will) has BloFin listed in his LinkTree. He is one of their affiliates (his username is itscblast on Linktree)

Chris gained my trust. I was new with crypto and experienced four major loses within the last 3 years (my grandma and my brother within the last year). I am depressed and he knew just what buttons to press to gain my trust.

He helped me buy crypto since my Canadian bank kept flagging it as fraud. Once bought, he sent me to a trader copying website named TradeStad.com (it is currently down-they took 2400$ US of my money and ran).

I have pictures to share with you for validity, Trustpilot!!

Many reviews state this company scams people and my scammer is one of them. This guy is involved in a lawsuit for the company he had created (for defrauding users-insert shocked face upside down), so BloFin can't say ''Oh, we didn't know''. Don't trust them!

Edit reason: Grammar and added a bit more info. You can refer to my TradeStad review to see the scam website Chris was using.

Response to Blofin: I never had an account with BloFin. My scammer used your platform via an affiliate link to target me. If BloFin is serious about protecting users, it should investigate its affiliates — not ask for UIDs from people who were victimized through them.

NO KYC. LMFAOOOOOO. WHAT A FCKI JOKE. FORCED KYC AND MONEY FREEZE

copytrading smart mode is actually really stupid, fix it

Do not use this company with VPN from any restricted region. Many use it as it is non kyc. They are now tracking and breaking through even tor. Im guessing cookies. They will make you Kyc basically and then bc you are temporarily in a restricted region they will lock the account. Bingx, mexc,kucoin, bybit , bitget stopped serving my area. I can still move assets from them just not trade. Blofin you will not be able to access in any way and all funds are lost.

If you have enough capital, try coinbase futures on advanced. Not shilling just the only place i can legally trade futures now. Hopefully this changes soon and more exchanges come back. Im fine with KYC, I want perps.

My funds dissappeard from this platform despite needing 3 forms of confirmation to be able to withdraw. I contacted customer service but they were not interested to help. All activities quite normal they said, end of conversation. I have my suspicion as to how it could happen, but won't express them out loud. I do not think you can trust this business.

I would advice everyone to never use this shit exchange. My first experience has been horrible. I made a blofin account because it was shilled by certain influencers and communities I am in. The main reason why I made a blofin account is because NON KYC, and a affiliate deal.

So I made the account, made a first deposit and made a first withdraw. My first withdraw and I got suspended. So I contacted customer service, they litterly told me on multiple occassions that the system has flagged me for abnormal activity. I asked " based on what data ?", these where the first 2 transactions ? " They could not give a propper anwser, roundtripping, and just forcing me to KYC... so I could use my own money.

So I chose blofin because of non KYC, then I got flagged after my first deposit/withdraw for abnormal activity, they got accused of money laundering, then forced to KYC to get my personal data.

If someone can explain me wich system flags a new client after 1 deposit and 1 withdraw, and then accuses a new customer for fraud, money laundering ? Its littery unbelievable, I am 100 percent sure this is data theft. Because there is no model that can flag someone based on 2 transactions. Then to have the audacity to freeze my money, no withdraw, no trading nothing untill I KYCed.

I have never had any trouble with all other exchanges, this is my worst experience in crypto ever, I would never recommend this shit exchange. Stay away, a lot of bad experiences, bad customer service, etc.