Score
Billionext
The Virgin Islands|2-5 years| http://www.billionextglobal.com/
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Rating Index
Influence
Influence
D
Influence index NO.1
India 2.57Surpassed 14.90% brokers
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Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
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Billionext Global Limited
Billionext
The Virgin Islands
Pyramid scheme complaint
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- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
- The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
- 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 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
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Billionext · Company Summary
Note: Since Billionext s official site (http://www.billionextglobal.com/) is not accessible while writing this introduction, only a cursory understanding can be obtained from the Internet.
General Information
Billionext, a trading name of Billionext Global Limited, is allegedly a broker registered in the British Virgin Islands and established in 2015. However, actually, it is unregulated and was founded in 2019. Unluckily, we cant find other more detailed information about this broker on the Internet.
Customer Support
Billionext‘s registered address: Clarence Thomas Building, P.O. Box 4649, Road Town, Tortola, British Virgin Islands. However, this broker doesn’t disclose other more direct contact information like telephone numbers or email that most brokers offer.
News
NewsWhat is a forex scam really like, and will you be the next victim?
foreign exchange scams entice unscrupulous operators to make speedy money. While many once-popular scams have diminished away owing to the Commodity Futures Trading Commission's (CFTC) aggressive enforcement efforts and the founding of the self-regulatory National Futures Association (NFA) in 1982, some historic scams persist, and new ones maintain cropping up.
WikiFXNewsACCORDING TO ANALYSTS, THE LINGERING FX CRISIS IS HARMING STOCK MARKET GROWTH
Experts have repeated demands for the Federal Government (FG) to implement a strategy to address the country's extended volatility in the foreign currency (forex) market in order to stimulate stock market, present uptrend, listed enterprises' profit
WikiFXNewsHigh Forex Scarcity forces Nigerians to keep their earnings abroad: Investors cry out loud.
Nigerian investors and business moguls have called on the Federal government to reconsider its policy on Forex Market which has created more scarcity for dollars in the exchange market and increased the exchange rate drastically in recent times. Speaking on this, the Founder of Stanbic IBTC Bank Plc - Atedo Peterside had called on the Nigerian government to create a level playing field to attract investment into the country.
WikiFXNewsACCORDING TO THE REPORT, NIGERIA'S FOREX SITUATION WOULD IMPROVE
The monetary authority is well placed to relieve foreign currency (FX) pressures, as its coffers have been bolstered by a significant $7.3 billion liquidity - $4 billion Eurobond issue and $3.3 billion special drawing right (SDR) from the International Monetary Fund (IMF).
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