Score

1.35 /10
Danger

BSV Trading BTC Earnings

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Regulatory Index0.00

Business Index5.77

Risk Management Index0.00

Software Index4.00

License Index0.00

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No valid regulatory information, please be aware of the risk

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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BSV Trading BTC Earnings · Company summary
Key Information Description
Company Name BSV Trading BTC Earnings
Years of Establishment 1-2 years ago
Headquarters United States
Office Locations Brooklyn, NY, United States
Regulations/Licenses Unregulated
Deposit/Withdrawal Methods N/A
Trading Platforms N/A
Customer Support Options Phone, Email

Overview of BSV Trading

BSV Trading BTC Earnings is a finance broker headquartered in the United States, specifically located in Brooklyn, NY. Established approximately 1-2 years ago, the company operates in the field of cryptocurrency trading and claims to primarily focus on Bitcoin. However, it is important to note that their website has been inactive since February 2023, which may raise concerns about their online presence and operations.

The regulatory status of BSV Trading BTC Earnings remains unverified, as no license information is available, suggesting a lack of regulation. While they assert 9 years of experience and a client base of 10,000, these claims cannot be independently verified. In terms of available services, specific details about tradable assets, account types, minimum deposits, leverage, spreads, deposit/withdrawal methods, trading platforms, educational content, and bonus offerings are not provided.

basic-info

Regulation

Regulation and licensing information about BSV Trading BTC Earnings is not available. The lack of regulation implies that the company is not subject to oversight or supervision by any financial regulatory authority. This absence of regulatory oversight poses potential risks for customers as there is no external body monitoring the company's operations, ensuring compliance with industry standards, or safeguarding customer interests. Without the protection and oversight provided by regulatory bodies, customers may face challenges in seeking recourse or resolving disputes in case of any issues or fraudulent activities. It is important to note that investing or engaging with an unregulated company carries inherent risks, including the potential for financial loss, lack of transparency, limited legal protection, and inadequate safeguards for customer funds.

Pros and Cons

BSV Trading BTC Earnings presents potential advantages such as their focus on cryptocurrency trading, specifically Bitcoin. This specialization may cater to individuals seeking opportunities in the Bitcoin market. Additionally, the company claims to have several years of experience and a sizable client base, although these claims are unverifiable. Lastly, the provision of contact information, including phone numbers and a customer support email address, may offer a means of communication for individuals who wish to engage with the company.

There are several notable disadvantages associated with BSV Trading BTC Earnings. Firstly, the company's lack of regulation raises concerns about the absence of external oversight, which can increase risks for customers. Additionally, their inactive website since February 2023 and the absence of specific details on tradable assets, account types, minimum deposits, leverage, spreads, deposit/withdrawal methods, trading platforms, educational content, and bonus offerings indicate limited transparency and potential limitations in the services they offer. The lack of regulatory information, combined with the absence of an online presence, may give rise to doubts regarding the company's credibility and reliability.

Pros Cons
Focus on cryptocurrency trading, specifically Bitcoin Lack of regulation
Claimed years of experience and client base Inactive website since February 2023
Contact information provided Limited transparency and service information
Potential doubts about credibility and reliability
pros

Inaccessible Website

The inactive website of BSV Trading BTC Earnings since February 2023 raises significant concerns and can be perceived as a red flag. A non-functional website can suggest that the company has shut down or encountered severe operational issues. It undermines the company's online presence and accessibility, potentially hindering clients from gathering essential information or contacting the company easily. A lack of a functional website can also contribute to a sense of unprofessionalism and erode trust in the company's credibility.

inaccessible-website

Market Instruments

Based on the information provided, BSV Trading BTC Earnings primarily focuses on trading in the cryptocurrency market, with a specific emphasis on Bitcoin and Ethereum. However, further details regarding other cryptocurrencies or specific trading instruments related to Bitcoin and Ethereum are not available.

The following is a table that compares the market instruments that BSV trading offers in comparison to similar competitors:

Broker Market Instruments
BSV Trading BTC Earnings Bitcoin, Ethereum
OctaFX Forex, Stocks, Indices, Commodities, Cryptocurrencies
FXCC Forex, Stocks, Indices, Commodities, Cryptocurrencies
Tickmill Forex, Stocks, Indices, Commodities, Cryptocurrencies
FXPro Forex, Stocks, Indices, Commodities, Cryptocurrencies
products

Deposit & Withdrawal

BSV Trading BTC Earnings appears to have offered deposit and withdrawal methods, with one of the mentioned options being bank transfers. Specific details regarding other deposit/withdrawal methods such as e-wallets, credit/debit cards, or alternative payment systems are not available. Bank transfers typically involve transferring funds directly from a bank account to the company's designated bank account, providing a traditional and secure method of transaction.

payment-methods

Customer Support

BSV Trading BTC Earnings offers customer support options through phone communication and email. Customers can reach the company's customer support team by dialing the provided phone numbers: +1 (204) 410 5541 and +1 (226) 243-6542. Additionally, an email address, customer-support@bsvtrading-btcearnings.com, is available for individuals to contact the customer support team via email. These options provide direct means of communication for customers who may have inquiries, require assistance, or seek clarification on any matters related to the company's services or operations.

Customer Reviews

Based on the limited information provided, customer feedback regarding BSV Trading BTC Earnings appears to be negative. One reviewer expressed frustration with the company, highlighting the inability to access their website and alleging deceitful practices. Additionally, a significant financial loss was mentioned, indicating dissatisfaction and a lack of trust in the company's services.

Conclusion

BSV Trading BTC Earnings is a finance broker operating in the cryptocurrency trading sector, with a specific focus on Bitcoin and Ethereum. However, concerns arise due to the lack of a functioning website since February 2023 and the absence of regulatory information, which raises doubts about the company's credibility and reliability. The limited details provided about their services, market instruments, account types, and deposit/withdrawal methods further contribute to the lack of transparency and comprehensive understanding of their offerings. Moreover, negative customer feedback and allegations of financial loss underscore potential risks associated with engaging with BSV Trading BTC Earnings.

In light of the aforementioned information, it is essential to approach BSV Trading BTC Earnings with caution. The lack of an online presence, inactive website, absence of regulation, and limited transparency create an environment that may not be conducive to secure and reliable financial services.

FAQs

Q: What is the primary focus of BSV Trading BTC Earnings?

A: BSV Trading BTC Earnings primarily focuses on cryptocurrency trading, particularly Bitcoin and Ethereum.

Q: Is BSV Trading BTC Earnings regulated?

A: No, BSV Trading BTC Earnings is unregulated, lacking oversight from financial regulatory authorities.

Q: How long has BSV Trading BTC Earnings been established?

A: BSV Trading BTC Earnings has been established for approximately 1-2 years.

Q: Are there any specific details available about the market instruments they offer?

A: Unfortunately, no specific details are provided regarding the market instruments offered by BSV Trading BTC Earnings.

Q: How can customers contact the customer support team?

A: Customers can reach the customer support team through provided phone numbers: +1 (204) 410 5541 and +1 (226) 243-6542, as well as via email at customer-support@bsvtrading-btcearnings.com.

Q: Is the website of BSV Trading BTC Earnings functional?

A: No, the website of BSV Trading BTC Earnings has been inactive since February 2023, rendering it non-functional.

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Chris22593
more than one year
The website of this so-called BSV Trading BTC Earnings can no longer be opened, hateful liar! My sister was cheated of tens of thousands of dollars, and now we can't contact the scammer.
The website of this so-called BSV Trading BTC Earnings can no longer be opened, hateful liar! My sister was cheated of tens of thousands of dollars, and now we can't contact the scammer.
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2023-03-02 16:32
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