Is block-trades.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Block-trades.com is almost certainly a high-risk crypto CFD/trading scam. The domain was created just 2 hours ago yet claims to offer a full trading platform with multiple asset classes, which is highly inconsistent and typical of pig-butchering setups.
Why We Think This Is A Scam
Domain registered just 2 hours ago, but presents as an established multi-asset trading platform.
Uses generic trading buzzwords (e.g., CFD, crypto trading, copy trading, automated trading) without verifiable company details or legal disclosures.
Hosted by velia.net, provider known for abuse and bulletproof hosting, with hosting country (FR) not matching registrar (US).
No visible company registration number or genuine legal/regulation information despite claiming financial services.
Prominent chat widgets and sign-up prompts—classic tactics for fast onboarding and personal engagement, common in pig-butchering.
No verifiable operating history, testimonials, or proof of legitimacy; cannot possibly have a user base at this age.
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Registration Info
Registrar:NameSilo, LLC
Registered:2026-03-18
Hosting Info
Provider:velia.net Internetdienste GmbH
Location:FR
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