Support How we work
EN DE
Forensics
Source
Group®
Send your records
Forensic review · October 2026

Blockmintify Review — Is Blockmintify a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Blockmintify is a name the Dutch AFM has warned as a suspected boiler room The notices are written once, in the block below. If you paid blockmintify.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsBlocked or stalled
What to doSend it to Forensics Source Group
The record

What the notices say

  • The Dutch Authority for the Financial Markets (AFM) warned on 22 December 2025 that Blockmintify is a suspected boiler room, a form of online investment fraud. The warning gives the email support@blockmintify.com and the domain https://blockmintify.com/. That designation is the regulator's. It is not a criminal conviction.
  • No company number beyond what the warning prints was confirmed, so none is added.
  • A boiler-room warning means the offer is the thing to refuse. Paying a further fee to release a balance is a second payment.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a call or a message from Blockmintify or support@blockmintify.com
  • a link to blockmintify.com
  • a tax or a fee demanded before a withdrawal
FAQ

Frequently asked questions

Can you close my Blockmintify account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at blockmintify.com. We cannot confirm a balance, close an account, or phone you as Blockmintify.

Blockmintify says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

Verified client feedback

Client comments

Comments are moderated. We only publish comments from verified clients.

0 / 1000

Your email is never published. Comments appear only after moderation by our team.

Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.