The company claims to be based in Amsterdam and is a leading global financial services and asset management company. Besides, the firm shows a certificate of registration with the Dutch Chamber of Commerce from 2007. However, the official website does not describe the team members’ qualifications and project history.

Is this firm reliable? Is it safe for you to work with it? Read our review of Belvin Holdings to determine if you should trust your funds to this investment company.

How to Invest

The company claims to make money on assets such as forex, cryptocurrency, and stocks. In addition, the money will be invested in property assets and will supposedly “generate good returns” for investors. The firm offers clients 5 investment plans with the following parameters:

  • Minimum deposit $100-20,000.
  • Profit from 10% to 70%.
  • Referral bonus 5% – 20%.
  • Duration from 24 hours to 7 days.

Deposits are made via cryptocurrencies – Tron, BTC, ETH, USDT, as well as Perfect Money electronic system. The withdrawal process takes from 10-20 minutes to 24 hours.

The organization’s bank details are not available on its official website. It is possible that clients’ money ends up in the electronic and digital wallets of individuals.

The site has an online chat. Analytics is presented in the form of a ticker of quotes for major cryptocurrencies and a table of traditional currencies from the TradingView platform.

Belvin Holdings Vital Info

The firm does not disclose the details of its activities. However, judging by the date in the certificate presented on the website, it was registered in 2007. Despite this, the platform has been in operation for less than a year, as the domain was only created in November 2023. There seems to be a discrepancy. Isn’t the document that the company calls its certificate of registration falsified?

We checked this document and saw that it is an extract from the Commercial Register issued by “Holding Finance LTD, whose official office is in Amsterdam”. What is the connection between Holding Finance LTD and Belvin Holdings, which manages this site and is “registered with the Dutch Central Bank (DNB) and the Netherlands Authority for Financial Markets (AFM”, as indicated by the developers of the resource? There is no connection. Please note that both of these firms do not have the status of an active legal entity and they do not have any licenses for financial activities either in the Netherlands or in other jurisdictions.

FAQ

What are the key facts about Belvin Holdings?

The company does not provide the exact address of its headquarters in Amsterdam. The registration certificate of the company that owns the site contains a reference to another legal entity - Holding Finance LTD. In addition, both of these organizations are not included in the registers of active legal entities in the Netherlands. Accordingly, the hero of our review does not have any licenses for financial activities.

What's the risk to my wallet when working with this company?

You will lose all the money that you put into this dubious investment firm. It has no licenses and operates without registering a legal entity. Besides, you will not be able to use the bank's chargeback service, as the transactions are made only through electronic and cryptocurrency systems.

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