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Company Name
BERVEY
Company Abbreviation
BERVEY
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
No data
No Regulation
Score
1.46 /10
Danger
BERVEY
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 10
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index6.62
Risk Management Index0.00
Software Index4.00
License Index0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Broker Information
More
Check whenever you want
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Warning: Low score, please stay away!
2
Previous Detection :
2024-12-27
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The number of the complaints received by WikiFX have reached 10 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
Exposure
10 pieces of exposure in total Pyramid scheme complaint
Expose Scam
Xiaoyao Ren, a fraud group. Unable to withdraw
I’ve called the police.
2021-03-17 14:20
Scam
Unable to withdraw in BERVEY. Induce u to deposit funds via live streaming! These frauds defend themselves by a fake letter from a lawyer which is conscienceless....
Unable to withdraw in BERVEY. Induce u to deposit funds via live streaming! These frauds defend themselves by a fake letter from a lawyer which is conscienceless....
2021-03-17 16:52
Unable to Withdraw
Big fraud
Xiaoyao Ren, Tao Jiang and so on cheat me into investing Bitcoin and I am unable to withdraw
2021-03-18 00:37
Unable to Withdraw
Romance scam. Unable to withdraw
Fake plate, do Bitcoin plummet by 2,000 pips in one second which lead to liquidation
2021-12-15 22:04
Others
The fraud group, Xiaoyao Ren, Tao Jiang and Shenghong Jin, induces people to deposit funds and we are unable to withdraw
All the procedures are all fake
2021-03-20 00:46
Scam
This is a fraud broker. Please call the police after you are cheated immediately. Your money is gone when you transfer it to another accounts. The frauds are preparing for another scam now!
This is a fraud broker. Please call the police after you are cheated immediately. Your money is gone when you transfer it to another accounts. The frauds are preparing for another scam now!
2021-03-22 00:21
Unable to Withdraw
Unable to withdraw
No customer service. And no one replies to me after I sent emails to them. A complete fraud broker
2021-03-17 16:49
Unable to Withdraw
A Romance Scam
This is a fraud broker. Keep your eyes open...... Can't withdraw funds after you deposited.
2021-03-20 11:56
Scam
A Ponzi scheme
Stay clear of BERVEY....call the police....
2021-03-19 15:04
Unable to Withdraw
Portfolio manipulation
I checked my info many times and it can’t be mistaken. But now they said my info was wrong and I was not allowed to withdraw funds till i have paid 20% of my withdrawal amount. They must have modified my info to make it look like i made an error, i tried to make them listen to reason but it was my report to (financialrecovery .tech) that got me my money back. Apparently, Bervey can modify customers’ info randomly at the background to prevent u from withdrawing funds!!
2021-03-20 21:19
10
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