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 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.
I am not ready to take a risk ... although the idea of this project seemed to me at first very interesting ... but I would not doubt if it was all implemented through API or smart contracts ... and so, I have to trust the project, which accepts deposits only through Tether, etc ... it is unreliable ... no one knows about this company, there is no trust in it, there are few reviews online ... they work less than a year ... even the certificate of registration of the company is fake ... the number of suspicious aspects is too huge ...
I make a good income working in the IT field and creating software for some Old World firms. I've had a heck of a time trying my hand at investing. Note that I tend to talk about it all with a smile on my face to hide my disappointment, and irritation too. I didn't invest very much in belvin holdings, about 0.04 BTC. The managers promised me a return that exceeded the profit on a bank deposit. They said it was a solid company. I believed and accepted their details and sent the specified amount there. I got nothing in the end from this scam, the crooks just stole my deposit!!!!
I have encountered this scam project on social media. Fraudsters who hide behind the brand BELVIN HOLDINGS appeal to the audience with offers of profitable investments in the cryptocurrency market and real estate. Scammers tell legends about allegedly successful trading to their public visitors. According to them, high profits allow them to receive guaranteed dividends. In a few hours, an investor's initial deposit increases 10 times. Payouts to partners are made on the same day. This fake broker uses customised reviews to confirm the successful activity of belvin-holdings.com and fake screenshots of transfers to clients' accounts. The accounts of crooks on social networks are filled with such fabricated materials. Judging by the reviews about this boiler room on independent sites, all ‘partners’ who believed the swindlers would lose money. This broker does not trade cryptocurrency, and even if it did, it is impossible to earn 40% or more within 24 hours! The sole purpose of this project is to make money by scamming naive customers. This is a scam that misappropriates investors' money and then all contact with the scammer is terminated.
There is a blatant Ponzi scheme! Firstly, BELVIN HOLDINGS promise returns of up to 50%, and even higher in high-risk pools. Second, payouts come in the affiliate program from any amount your referral contributes. Thirdly, no real reports are confirming that there are professional traders here and they trade with huge profits. Where are these secret super professionals? Fourth, there is no regulation. Shouldn't a company that makes money from trading for its clients get a financial services licence? Everyone knows that it should be regulated and thus protect investors' funds. So, this scam project fits the definition of a Ponzi scheme in all respects.
You don't have $100 to make a few thousand dollars, or even a few tens of thousands of dollars? Then I don't know what you're doing in the crypto community. If you can't make money from crypto on your own due to incompetence or lack of time, then you can delegate this task to qualified professionals, the options are on this site, think about your plan. I make profits on my own, and I contribute part of my investment to this company, and get profits everywhere.
I don't see any real cases from this company. Where is the information on the website about how much it has earned and on which projects? Why do Belvin holdings offer such exciting interest rates and do not explain what kind of property they invest in? Such returns do not exist on the market! I get the impression that the activities of this firm do not generate any profit at all and there are no investors here.
I joined Belvin Holdings at the right time. I and other members have earned a very good interest in our investments. I can only say good things about Belvin Holdings. The company is expert, it is immediately visible as soon as you get inside this private club! Only short projects are available to the regular investor in the “Beginner Plan” mode, but the most stable and profitable ones are in the “Expansion Plan B”, although you can make profit here even starting with $100, and you can increase your deposit by $10 per day.
I have increased my deposit already several times which I planned specifically for investing through this service. I signed up on all social networks before depositing here, I searched for people who were already members of this project, who have invested here for a long time. Then I communicated with them and I was satisfied with everything. I plan to engage in investments in crypto and independent trading of assets, but this is in the long term, and now I need to save money 👍 profit is stable in this company. In general, I advise the project to everyone, especially beginners.
If you believe in such profits from crypto, it's better to invest your money in independent trading on a verified exchange, than to give your money to some HYIP projects that opened their company exactly when retrodrops and airdrops became extinct. I am 100% sure that everyone who invested here has no profit, or maybe they get a short part of their own deposit in the form of interest. The company charges a commission, and quite a big one at that. This brand is hardly registered. And those details that are on belvin-holdings.com either belong to another firm or are fake at all. There are no licences either, and the firm's team is some suspicious, I see stock photos and no known names in the ‘About Us’ section of the website. I don't know who this CEO is, he is not a crypto expert, he is a complete zero in the crypto community and has no reputation whatsoever.
I lost a very large amount of money here that I could have easily invested in less profitable but reliable companies. However, I became so wise only after receiving losses on belvin-holdings.com, before that I was confident in my shrewdness, I thought that I would invest money in this resource for six months and then get thousands of per cent. In the end, the promised 50 per cent per day turned out to be bullshit. Where did my own investment in this platform go? Obviously, my €17.5k ended up in the pockets of the administration of this fraudulent site. I realised that this is what happens when a naive user brings their hard earned money to the scammers. They quickly accept money, display interest accruals to you in your cabinet every day, and when you order a withdrawal of funds, you do not find any money transfers. And then the crooks from Belvin Holdings accuse you of poor protection of your cryptocurrency wallet and block your account on their website.
This investment firm has a lot of flaws. The most important one is that you completely trust your money to this platform. There's no ways to control your funds. You just transfer your deposit to the company's account and hope that its employees will work honestly. This is a huge downside because there's always a 99,(9)% risk that the firm will just disappear with the money. Especially considering that Belvin Holdings is a young and unknown investment firm that has only been operating for a few months. They have no license - no Dutch license, no other license. There is a fake registration! All of this alarms me. Another dangerous point is the deposit and withdrawal only via Tether, BTC, ETH. On the one hand, crypto is convenient, but on the other hand - you will not be able to return the money will be unrealistic in case of scam. There is no control here by banks or regulators. You will be left without funds if something goes wrong.