Bitfinevo Review: Subtle yet Nasty Scam

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Bitfinevo Review: Subtle yet Nasty Scam

Bitfinevo is allegedly another cryptocurrency bot that searches for buying and selling opportunities. The software states it has a high-performance rate hence yielding users high returns.

The company claims that it is one of the leading software suites in the market and urges investors to join their cause.

The platform brags that they can provide traders with a vast return. They also guarantee the safety of funds and overall privacy.

Bitfinevo is an investment firm that is allegedly in the United Kingdom. They guarantee users that their focus is to make sure they reduce risk and invest with the most profitable assets in the market.

By doing this, they assure their users that they will have an opportunity to yield high profits. The company is a Ponzi scheme that will collapse. The platform will exit the market sooner or later. Review

The goal of this bot platform is to be considerate with their clients by offering them favorable opportunities so that they earn an income.

The narrative of Bitfinevo is very touching, and if you are not very keen, you might fall for their fantasy. The company claims that it observes integrity, fairness, and customer contentment.

There are numerous loopholes and unanswered questions that Bitfinevo has left. The platform does not disclose the success rate that its software possesses.

The developer behind the alleged high performing bot is also unknown. The company has very many plans that might be confusing for traders.

Bitfinevo Review, Bitfinevo Platform

Most noteworthy, you will find that legit trading software offers their clients sound plans and realistic returns. is a complicated platform that does not provide digital currency trading services. Moreover, the platform owner is operating anonymously, something which is not appreciated in online investment.

There is better trading software in the market that have noteworthy performance. Invest in a company that has been in the market longer.

Investment Plan and Profits

The platform has two levels of plans; they have a business plan and another investment plan that has ten packages.

The least amount of funds that you can deposit is $50, and the maximum amount is $100,000.  The daily profit ranges from 1.4% to 3.2%. Scam Review, Bitfinevo Plan

The investment company states that the least amount that you can cash out is $10. The cash will automatically relocate to your BTC wallet once you withdraw.

It will take approximately 30 minutes for the money to reflect in your wallet. The platform requires one authorization from the blockchain to complete the transaction.

Bitfinevo claims that traders can activate multiple packages as they please. There is no limitation. The platform only accepts Bitcoin on their site.

Regulation and Customer Support

The Bitfinevo platform has a registration form on their site. It shows that the firm is registered under the 12279383 company number.

They are registered under England and Wales as Bitfinevo limited. However, this information is meant to confuse newbies by appearing like a transparent platform.

Expert traders will be hesitant to invest in such sites since they know there is a difference between registration and regulation of a company.

You see, for any investment company to collect funds from members of the public, they ought to have a licensing certificate from the government. To operate in the UK, the FCA needs to oversee the operation being undertaken. is risky facing prosecution charges for breaking the law. The company is shady and a scam. They do not care about making investors rich. They only want to steal funds from their clients.

The company states that its office address is at; 58 New Park Avenue, London, UK, N13 5NB. Usually, you find that credible investment platforms have good PR and strive to offer their clients the best customer service by having a telephone number or live chat.

Unfortunately, you can only reach the Bitfinevo platform via their email address; [email protected]. It should tell you more about the nature of this company.

You are trusting them with your money, yet they cannot disclose any personal data. The safety of your money should be your top priority.

Bitfinevo Referral Bonus

The Bitfinevo company has an affiliate program, and they encourage their existing clients to invite as many people as they can for them to increase their chances of earning.

For every referral you manage to convince to join, you will receive a 10% commission after they deposit funds. has a dual team bonus. For you to qualify for this level. You need to invite a new member to the right, and the other one on the left.

Bitfinevo Review, Referral Program

It is known as the dual team bonus ceiling, and the company states that this affiliate program works the same as an investment plan.

However, it is good to keep in consideration that pyramid schemes use the funds of new members to pay their pioneer clients.

The cycle goes on till when there is no more revenue coming into the site. The pyramid scheme will close down their fraudulent platform with your money in it.

You should also be very cautious as usually, the Ponzi scheme platform does not regulate the method that their marketers use to promote their fraudulent activities.

Hence, you will find that they use unethical means to scam innocent investors. You might encounter videos, adverts, or written content promoting Bitfinevo. Without payment proof, never believe such materials or reviews left behind.

The Domain Insight

During our research, we were able to acquire useful information from and The official domain name of this platform is It was registered on 10/19/2019 and will expire on 10/19/2020.

The company is not very popular as they have an Alexa Global Ranking of 3,638,448. The platform has an unknown trustworthy score, which is not a good sign. You should develop a cold foot investing with

Bitfinevo Final Verdict

Bitfinevo company is a scam platform that has very insufficient information on their platform. The company claims to be a bot company that helps traders in their trading activities.

Unfortunately, no evidence proves the site has a bot. There are numerous red flags that the website portrays. The company is does not have a license to carry out their financial activities.

You should do thorough research before settling for any bot. Despite the market being flooded with scammers, there is credible software that you can use in your trading procedures.

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