Review (Dangerous Scam Alert!) Review >> is a cryptocurrency investment platform. They claim that with “their team of investors and broker agents, they help you close in on more rewards despite the risks of trading.”

To any layman, the kind of presentation made by this platform is likely to leave a lasting impression. However, looking at this if you trust them and make transactions, you are in for one bumpy ride.

They claim to have experts who operate in different marketing areas such as Stock Market, Crypto Mining, Forex Trading, Oil And Gas Mining, Technical Analysis, Fundamental Analysis, Bets. However, our investigations paint them in a different manner. To know what their real nature is all about, continue reading. Review

Regulation and Licenses is not regulated and has clear signs of being a fraud. There are no advantages to joining them, and depositing with them is highly risky.

The company which prides itself on having “39,000+ Clients making profit with top notch services and asks them to Invest, Relax  & Earn” does not even bother to get their firm regulated at the least.

It’s always advised to check the  licensing information beforehand and do not invest money until you have talked to a financial planner. Remember, always check licenses and valid certificates before trusting any platform. Investment Plans


  • Minimum Deposit: $350
  • Maximum Deposit: $5,000
  • Minimum withdrawal: $100
  • Profits: 5% Every 24 hour


  • Minimum Deposit: $5,000
  • Maximum Deposit: $30,000
  • Minimum withdrawal: $500
  • Profits: 15% Every 48 hours


Get in touch with our affiliated Cryptocurrency Forensic Specialists at CNC Intelligence for free by filling out the form below.

    • Minimum Deposit: $30,000
    • Maximum Deposit: $50,000
    • Minimum withdrawal: $5,000
    • Profits: 30% Every 48 hour


    • Minimum Deposit: $50,000
    • Maximum Deposit: Infinite
    • Minimum withdrawal: $50,000
    • Profits: 50% Every 48 hours

    Clearly, the plans peddled by them are bogus which no one can deliver. It also goes without saying that they are making ridiculous claims to loot all your hard earned money and run away with it.

    When you cite a two digit return within 24-48 hours its indication to cut the conversation short and look in the opposite direction. The plans are too good to be true and if you don’t want to waste your money stay away from the website.

    Shady Management Side

    The company owner hides behind fake identities and stock photos which itself tells us almost everything we need to know. 

    The showcased profiles are nothing but an illegal use of a bunch of influencer photos. They are trying their best to trick the public by employing a lot of gimmicks.

    When a company is hiding and using fake identities it should be considered as a major red flag.

    Because the details of the owners of the brokerage are hidden, there is no point in looking at other metrics. After all, their only goal is to make money and hide their footprints, right?

    But it is you who have to be careful before giving them any sort of information. Given their traits, we would never even entertain the idea of indulging with them.

    ZenGo Wallet Banner User Testimonials

    It is important to note that the user testimonials on the website are fake. It is also difficult to verify the authenticity of the user profiles listed on the site. There are several red flags present on the website that suggest that it may not be legitimate. 

    The use of artificially created profiles is a clear indication that the platform may be fraudulent. It is essential to be cautious and conduct thorough research before making any financial decisions based on the information provided on this website.

    The reviews on the website are unusually long and do not give any specific information about the website but instead rambles on unnecessary information.

    So, be very careful whenever you notice positive feedback and only positive feedback because that’s not the way reality usually works. In other words, it is always best to do a background research beforehand. If you ever hit a dead end while researching, then it is probably a good idea to stay away from such crooks.

    They are also not very popular among the public. On any third party forums, information is a bit hard to find about them.

    The icing on the cake is that some of the photos of the management and the user profiles are exactly the same. does not get much mentions on popular forums such as Trustpilot or Reddit. All the positive comments it has received are from in-house forums and hence it becomes obvious that the setup is rigged.

    Is Bilionariofinanceiros Scam or Legit?

    Risking with unregulated brokers may seem acceptable, yet the absence of regulation increases the potential for hazard due to the lack of proper measures against adverse events and malpractices. does not share any proper contact details. But when dug deeper we were able to get their email id and telephone number but unfortunately as you might have guessed it they neither respond nor are of any help. They have also casually mentioned they are based in Brazil, however we have found no evidence to confirm this.

    With no legal papers to back up their assertions, we can assert that they are bluffing and have no credibility.

    We also found a review posted December 8, 2022 on the Better Business Bureau from a person who claims being scammed out of $12,000:

    Crypto currency profits being held until more money is deposited and profits never released

    They mention the following email address:

    To summarise, this firm is clearly operating illegally and the activities they are doing are nothing, but outright embezzlement. 

    Bilionariofinanceiros Review Conclusion is an unregulated crypto investment website that showcases all the red flags of a scam. The benefits of joining them are not at all worth the risks present and if you do deposit with them for any reason, then it would be a nightmare to recover the funds. 

    So, say no to this platform when there are much better alternatives available and as a thumb rule, only indulge with firms that have all the proper certificates and are regulated. 

    Update (March 18, 2023): Another report about appeared on the BBB website about them. A California, USA person was recommended an investment opportunity by an acquaintance, which led them to invest $1,000 in crypto mining through Alex Travion, a supposed account manager. After paying a $1,500 fee and seeing increasing profits, they were told they needed to pay an $8,000 fee to withdraw their funds.

    Unable to pay the full amount, they made multiple smaller transfers and have now sent a total of $8,500. The account manager is refusing to allow them to withdraw any funds until they send an additional $5,500. They mention the phone number: (407) 972-5826 (a Florida area code).

    If you have fallen victim to online scams, please comment below. If you have suffered a substantial financial loss, do not despair. We are here to assist you in recovering your funds!

    Want to be kept updated regarding similar scams?

    Get instant emails when we publish new scam warnings!

    When you comment, your name, comment, and the timestamp will be public. We also store this data, which may be used for research or content creation in accordance with our Privacy Policy. By commenting, you consent to these terms.

    Leave a Comment

    Your email address will not be published. Required fields are marked *

    Never lose money to a scam again!

    Get instant emails when we publish new scam warnings!

    Discover more from Cyber Scam Review

    Subscribe now to keep reading and get access to the full archive.

    Continue reading