Bitvavo.com Reviews and Investigation - Is This Website Legit? - CyberCriminal.com
report inaccuracy

Bitvavo.com

bitvavo

Bitvavo.com

1

Connection

26

Tech data

7

OSINT data

3

Red Flags

15

Photo

1.3

Trust Score

LOW

Trust Index

Last Updated - 2025-02-21
Scam
Adverse Media
Critical Reviews
Blacklisted
High Risk Business
Ownership Hidden
Bitvavo.com
Get everything we know about Bitvavo.com in one downloadble PDF document
Buy Now for $499.00
                                   
For Law Enforcement
If you are a law enforcement agent who is authorized to gather evidence in connection with an official investigation, you may request this record for free
Request Information

Connections

Explore all connections and hidden relationships between Bitvavo.com and other domains and websites, uncovering the common link that ties these web properties together.

1

Domain Name Connection Data Point Detected Red Flag
ipadvoorniks.nl Google Analytics Tag UA-99984259 February-19

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed.

26

Created on : 2017-04-20

Updated on : 2024-03-16

Expires on : 2025-04-20

DNS : CloudFlare

IP address : 172.64.148.249

Registrar : Amazon Registrar, Inc.

Google Analytics Tag : UA-99984259

Optimizely Tag : OP-10161764017

HotJar Tag : HJ-549779

Name Servers : ERIN.NS.CLOUDFLARE.COM

Name Servers : SKIP.NS.CLOUDFLARE.COM

Address : Keizersgracht 281, 1016 ED Amsterdam, The Netherlands.

Email : [email protected]

X : bitvavo

Facebook : Bitvavo

Instagram : bitvavo

LinkedIn : bitvavo

Github : bitvavo

Same Owner : litebit.eu

Same Owner : voordeligshoppen.nl

Same Owner : byenance.com

Same Owner : altcoins.nl

Same Owner : autobrokers.nl

Same Owner : vavo.com

Same Owner : stormx.nl

CEO : Mark Nuvelstijn

Load More

OSINT Data

Online source intel on Bitvavo.com, covering censored info, compliance risk analysis, and licensing details.

7

Bitvavo is registered in the Netherlands but is not regulated by top-tier financial authorities like the FCA, CySEC, or BaFin, raising concerns about its legal compliance.

Bitvavo faced a security breach in 2022, resulting in the exposure of sensitive customer data, raising concerns about the platform's security protocols.

Yes, there have been allegations of market manipulation and improper handling of user funds in some community discussions and crypto forums.

Yes, Bitvavo has received multiple negative reviews on platforms like Trustpilot and Reddit, citing issues with slow customer support, delayed withdrawals, and account freezes.

Yes, Bithumb has been linked to high-risk financial practices, including operating without sufficient regulatory oversight and involvement in market manipulation schemes.

Bithumb primarily targets users in South Korea but also offers services to international users, raising concerns about its global regulatory compliance.

Yes, Bithumb's financial stability has been questioned due to its history of security breaches, regulatory issues, and involvement in high-risk financial practices.

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

3

btvreview.com

Bitvavo disadvantages

Read Article

scamadviser.com

Bitvavo Negative Reviews

Read Article

reddit.com

Bitvavo customer data leaked!!

Read Article

Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

Average Rating

1.8

Based on 3 ratings

5
0
4
0
3
0
2
3
1
0

Add Reviews

  • Trust
  • Risk
  • Brand

PROS

+
Add Field

CONS

+
Add Field
Choose Image

by: Adrian Parker

Bitvavo.com is a total scam! They took my money and never responded to my emails.

by: Bethany Cooper

I deposited money, and now it’s stuck. No response from support at all!

by: Calvin Mitchell

It started off fine, then suddenly issues popped up. pls dont trust

Pros

  • Works… until it doesn’t.

Cons

  • Funds stuck, no help.
  • Hidden fees everywhere.
  • Delays in transactions.

Other websites similar to Bitvavo.com .

Exercise extreme caution when dealing with such websites. Read our domain check reports before investing or conducting business with suspicious websites.

  • 2wintrade.com
  • aax.com
  • abspow.ca
  • activtrades.com
  • afterprime.com
  • alpari.com
  • alpho.com
  • apmefx.com
  • ascendex.com
  • BaseFEX.com

Domain Check

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Checks

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Investigation

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Threat Alerts

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Client Login
Join us today and become a part of a global movement to combat cyber crime. Together, read more
Login
Report Cyber Crime

Explore Cyber Crime By Location

Explore Cyber Crime By Type

Explore Cyber Crime By Profiles