Review: A Potential Scam?

Welcome to our BFLCEX Review, in which we investigate the website currently found at

Did they scam you? Please let us know by commenting below.

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On June 20, 2023, we received the following complaint from a person who reported being scammed for 4000:

I had a situation that closely resembles the one described in this post: The website design is exactly the same. They even asked me for money (for tax payments) in order to release my funds. However, I became aware that it was a scam and did not pay them anything. Unfortunately, I realized this too late and was unable to recover my initial investment. Here is the website that I believe belongs to the scammers:

So is a SCAM?

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Get instant emails when we publish new scam warnings! Review was registered on April 30, 2023, for one year through ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED. It is hosted by Tencent cloud computing. gives it a global rank of 18,196,694 and 1,427,696 in Japan.

The search results on Google for the website “” show three entries related to BFLCEX. The first result is the official website, where users can register and invest in digital currency. The second result highlights the website’s secure transactions and user-friendly features for first-time investors. The third result appears to be a customer service page for BFLCEX, where users can provide feedback and seek assistance.

Get in touch with our affiliated Bitcoin Forensic Investigators at CNC Intelligence for free by filling out the form below.


    According to, TDMock is a cryptocurrency trading platform that offers various services and features for users. On the homepage, there is a welcome message and a list of popular cryptocurrencies with their respective price changes and values in USDT (Tether). The listed cryptocurrencies include BSV, BTC, ETH, XRP, and LTC, among others.

    TDMock is a name we already came across in order similar looking scams, such as NorthStart Exchange (

    The platform prides itself on being user-friendly and offers tutorials and process guidance, particularly for first-time investors. It also provides flexible order options such as fast redemption and instant buy, as well as different trading types including market, limit, profit & loss, and multi-trading.

    Additionally, TDMock offers a staking service called CoinTiger Pool, which provides daily interest and the highest annual yield rate of up to 20% for users’ crypto assets. The platform supports various devices, allowing users to manage their crypto assets via web, iOS, and Android applications.

    TDMock emphasizes its trustworthiness as a one-stop cryptocurrency trading platform, highlighting its security measures, including crypto-currency offstore and cooperation with top security institutions. They also provide a range of services, from purchasing and trading cryptocurrencies to asset management. Customer support is available 24/7 in multiple languages.

    However, there are no contact details, only a live chat page.

    Menu items, such as Exchange, Contracts, Option, My Assets, and Pledge Interest, are not accessible for non-logged-in users.

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    In the footer, there are links to their alleged partners, Huobi Global, Binance, Kraken, OKEX, and Coinmama.

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    About page

    On the About page, things start getting weird and BFLCEX starts referring to itself as “Unicorn.”

    Unicorn is a cryptocurrency exchange headquartered in Singapore, with operational centers in the United States, South Korea, and Hong Kong. They have a global presence in the cryptocurrency market and offer a wide range of services. The team at Unicorn consists of experienced professionals with backgrounds in well-known companies like Google, Amazon, and Alibaba. Their goal is to create a safe, convenient, and cost-effective platform for cryptocurrency trading.

    Security is a top priority for Unicorn, and they have extensive experience in financial risk control. They hold a dual financial license, employ advanced security measures, and prioritize the protection of users’ assets. They offer various cryptocurrency trading activities, including day trading, contract trading, ICOs, and cloud mining. The exchange supports global mainstream cryptocurrencies and provides technology solutions for contract transactions.

    Unicorn has an independent and comprehensive user service system, offering 24/7 support and a user-friendly interface. They aim to create a fair and open trading market for their users. The platform offers advantages such as two-way trading, leverage contracts, and second contracts. They also facilitate initial token issuance and support the development and exchange of related products or services.

    The copyright line is: “©Copyright 2021 TDMock. All rights reserved.”

    According to the Terms and Conditions document, any disputes between users and Unicorn should be resolved through friendly negotiation. If negotiation fails, either party may submit the dispute to the Beijing Arbitration Commission for arbitration. Reviews

    BFLCEX Review on

    The review highlights several concerning facts about Here are the key points covered in the review:

    • is described as an unregulated investment platform that is similar to another reviewed platform called EXTBORA.
    • The lack of regulation is emphasized as a warning sign, indicating that the platform is not reliable and may abuse regulations.
    • The review advises readers to stay away from unregulated platforms like, as they can be anonymous and disappear without notice.
    • It is mentioned that unlicensed platforms cannot provide any sort of protection to their clients, putting their funds at risk.
    • The review raises concerns about the transparency of, noting that the lack of information about the company’s CEO and operation is a red flag.
    • The customer support provided by is mentioned, stating that there is uncertainty and a lack of location data available.
    • The safety of funds is highlighted as a significant problem with unregulated platforms, and is said to withhold vital information and not guarantee the security of funds.
    • Issues related to withdrawals are mentioned, such as brokers making it difficult for clients to withdraw funds or charging high fees.
    • The conclusion of the review advises readers to avoid and other unregulated platforms, emphasizing the risks associated with unregulated investment scams.

    Overall, the review aims to warn readers about the potential risks and red flags associated with, urging them to be cautious and avoid engaging with unregulated platforms.

    The review of from Scam Detector indicates that has the lowest trust rating on their chart and is flagged as a high-risk website. The website’s rank is given as 0.0 out of 100, indicating a lack of legitimacy.

    The review mentions that the website is associated with a popular industry but warns users to stay away from it. Factors such as high-risk activity related to phishing and spamming contribute to the website’s low rating. The conclusion advises readers to avoid the website due to its high-risk and phishing nature.

    A post mentions that allows users to trade cryptocurrencies like USDT, Bitcoin, and Ethereum and offers various investment plans. The post also mentions the referral program offered by, where users can earn commissions by inviting others to join the platform. It advises caution when investing in and suggests conducting thorough research and considering the risks involved.

    The post highlights red flags of, such as the lack of owner information and duplicate content.

    A review highlights that the broker may operate in multiple countries without the necessary regulation and raises concerns about the safety of funds. It mentions that claims to offer passive income but is considered a potential scam. The broker lacks transparency, shares stock pictures as staff members, and uses fake certifications.

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    The review lists several possible scam activities, including false claims, illegitimate rules and policies, high-pressure tactics, unrealistic promises, and changes in name and website URL. It states that is a suspected scam and advises against trading with them.

    The review mentions negative reviews and complaints against the broker and recommends seeking regulated and reputable brokers instead. It emphasizes the importance of trading with regulated brokers and the limited legal recourse available when dealing with unregulated or offshore entities.

    Scamadviser rates with a trust score of 52 out of 100, indicating a relatively low level of trust. The website mentions that there are several indicators suggesting that might be a scam.

    Negative highlights mention a low rank according to Tranco and the website being relatively young.

    According to the analysis, is considered a low-trust investment/earning website and is advised to be avoided. The website may attempt to steal funds under the guise of making money. The review mentions that there are elements of a design similar to previously detected suspicious websites, and it is categorized as an investment site, which is considered high risk.

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    The absence of links to social networks and the relatively young age of the website is also mentioned as negative aspects.

    BFLCEX Review Conclusion

    Based on the extensive analysis and multiple reviews we’ve collated, it is clear that caution is necessary when dealing with

    The site appears to bear several red flags and has a reputation that leans heavily towards being deemed as a potential scam. Users have reported irregularities and suspect activities that warrant concern.

    While the site boasts a user-friendly interface and offers services like staking and diverse trading options, its trustworthiness remains questionable, as reflected in the low trust scores given by ScamAdviser, Scam-detector, and Webparanoid.

    The lack of transparency about ownership, inconsistencies in terms and conditions, and similarities to known scam sites all contribute to the suspicions surrounding

    Therefore, users should exercise extreme caution and ideally avoid engaging with this platform.

    If you are a victim of online scams, please let us know by commenting below and if you have lost a significant amount of money, do not lose hope. We can help you recover your funds!

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