✔️ Information reviewed and updated in December 2023 by Pedro Martínez González
In this section we will tell you if we consider that the company Billionaire Trade es una empresa segura o una empresa poco confiable. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
A continuación te mostraremos información esencial sobre Billionaire Trade y te diremos porqué llegamos a tal conclusión:
Basic Information
| 🌐 Website | billionaire-trade.com |
| 🏠 Company | Billionaire Trade Ltd |
| ️ Regulation | Not regulated |
| Does not have | |
| 📈 Leading | cTrader |
| 📌 Address | 1 Davies St, London W1K 3NE, UK (false) |
| 🕑 Website age | Website registered on: April 19, 2023 |
| ❓ Company type | Cryptocurrency, CFDs, Forex and Commodities Broker |
Company: Billionaire Trade es propiedad de Billionaire Trade Ltd.
Location: Billionaire Trade no menciona donde está ubicada, confiar en una empresa que no menciona donde está ubicada es muy peligroso, por favor ten cuidado.
We can already tell you that we are concerned about several characteristics of this company.
What is Billionaire Trade?
After having carried out an analysis of the company's website, we can say that Billionaire Trade es un broker de criptomonedas, cfds, forex y materias primas.
Account types
The company does not provide information about having different types of accounts.
Information on the web
Aquí te damos a conocer una captura del sitio web de Billionaire Trade, el cual es billionaire-trade.com. La captura fue hecha en November of 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
This company does not provide any contact details; No email or phone number. What does this mean? That a company does not provide contact information is a very bad sign. Imagine that you have a problem or complaint and you have no way to contact them. It sounds really bad, doesn't it?
Regulación de Billionaire Trade
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Billionaire Trade final valuation 🚫
Como puedes notar hemos realizado un análisis detallado y completo sobre las características más importantes de Billionaire Trade y hemos llegado a las siguientes conclusiones sobre esta empresa:
Location: It mentions being located in a place considered safe such as the United Kingdom, but we believe that this is false information with which they try to deceive customers.
Regulation: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
In addition to this the company has pyramidal characteristics, please be careful.
The company also does not mention any means of contact; If you need to contact them for an emergency, how will you do it? Please be careful.
Advertencia sobre Billionaire Trade:
When analyzing Billionaire Trade, un broker online que ofrece servicios de forex, criptomonedas y materias primas, es crucial resaltar ciertos aspectos que plantean serias dudas sobre su fiabilidad. A pesar de afirmar tener su base en el Reino Unido, evidencia sugiere que esta información es falsa, lo que genera inquietudes sobre la honestidad y transparencia de la empresa. Más preocupante aún es la ausencia de cualquier mención sobre regulación, indicando que estamos frente a una entidad no regulada.
La falta de regulación y la presentación de información engañosa son señales significativas de potenciales riesgos para los clientes. Se recomienda a quienes consideren utilizar los servicios de Billionaire Trade que ejerzan una extrema precaución y busquen brokers con un historial de transparencia y regulación adecuada para garantizar la seguridad de sus inversiones.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
Video reseña de Billionaire Trade
Updates
Billionaire Trade News:
| Date | Update – news |
|---|---|
| - | No news at the moment |
User Reviews
What is your opinion? Te invitamos a colaborar con nosotros y votar. También puedes dejar un comentario sobre tu experiencia con Billionaire Trade.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Billionaire Trade
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Billionaire Trade
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
Are there (recommended) alternatives to Billionaire Trade?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report Billionaire Trade?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Billionaire Trade reliable?
No. Billionaire Trade is not trustworthy, it is a very unsafe company: 1) No se conoce sobre su verdadera ubicación 2) It does not have any type of regulation 3) el sitio es relativamente nuevo, lo cual indica su falta de experiencia en el ámbito
How to recover money from Billionaire Trade?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
hola tampoco puedo retirar, ¿alguien si puede o nos están estafando a todos?
Hola Raúl, estafan a todos los clientes, manipulan la plataforma y las cifras para hacerte creer que has ganado mucho dinero, ese dinero nunca va a llegar a tu cuenta y te pedirán más por cualquier motivo que será otra invención. Gracias por escribir sobre Billionaire Trade. En la actualidad a este broker se le considera una ESTAFA.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
It is impossible to withdraw! Every day a new excuse why I can't withdraw... And also now I see all these comments, at least I know they are a scam, I assure myself. …How can we report them?
billionaire-trade = experts in lying and scamming their clients
Hello tson, they manipulate the platform and the figures to make you believe that you have won a lot of money, that money will never reach your account and they will ask you for more for any reason which will be another invention. Thanks for writing about Billionaire Trade. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
Is a gotcha. It is not possible to get the money back, they will always give you an excuse.
Hello Jaime, they manipulate the platform and the figures to make you believe that you have earned a lot of money, that money will never reach your account and they will ask you for more for any reason, which will be another invention. Thanks for writing about Billionaire Trade. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
I have also been scammed out of €15250 by Billionaire-trade.com, how can I get my money back and report it?
Hello Juan Manuel, they manipulate the platform and the figures to make you believe that you have earned a lot of money, that money will never reach your account and they will ask you for more for any reason, which will be another invention. Thanks for writing about Billionaire Trade. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
Hello, I have been scammed for around €80000 in credits that I requested in a single month. Now to get it back they tell me that I must pay a guarantee. That is, pay more money so that they never make the income from what they have scammed me from. This is BILLONAIRE TRADE. A big scam.
Hello Maria, they manipulate the platform and the figures to make you believe that you have earned a lot of money, that money will never reach your account and they will ask you for more for any reason which will be another invention. Thanks for writing about Billionaire Trade. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
THEY ARE THIEVES, BEWARE OF BILLIONARIE TRADE. THEY PROMISE YOU THOUSANDS AND THOUSANDS OF PROFITS BUT NOW THAT I WANT TO WITHDRAW THEY DON'T SAY A WISH. THEY GET CRAZY WITH THEIR CUSTOMERS' MONEY. I FEEL 100% SCAMMED. CAREFUL.
Hello JUAN, they manipulate the platform and the figures to make you believe that you have earned a lot of money, that money will never reach your account and they will ask you for more for any reason, which will be another invention. Thanks for writing about Billionaire Trade. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
I explain my case to you, I contacted them through Facebook, they assigned me an advisor called Leyna, I paid €250 initially, after 3 days I entered the platform €1000 (through Binance); I have experience in the cryptographic world and in a matter of a few hours I won €100.000, and in order to withdraw it they tell me that I have to pay €20000, if not I can't withdraw it (I tell them to take 20 thousand of those 100.000) and they tell me no that It has to be from my bank to justify that profit of €100.000
It seems very strange to me that it has to be like this, the investment platform is https://billionaire-trade.com/
(and belongs to PRIMUS LTD)
Hello Ruben, they manipulate the platform and the figures to make you believe that you have earned a lot of money, that money will never reach your account and they will ask you for more for any reason which will be another invention. Thanks for writing about Billionaire Trade. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
Good afternoon, I went on Instagram and an Amazon page appeared (on which Bezos was speaking), saying that you could invest in Amazon and make a lot of money.
Now I know they were obviously not from Amazon. After 10 minutes, no more, they called me on the phone and told me that they would contact me that same afternoon, and they even gave me a code, which was a color, so that I knew that the person calling me was one of their own. .
I started investing 25 euros and ended up investing a lot of capital. They insisted me a lot to do it, they told me to ask for a loan, etc... The page is billionaire -trade.com. Almost every day I have been contacted by a “so-called broker”, who claims to be from the United Kingdom. Also, when you call, the number comes from there.
When making the transfers I saw that they were going to a bank in Lithuania. I have proof of everything: telephone numbers, passwords, photos,….
To this day I have seen very strange operations. They told me to download an application with the cell phone that I still have and today they assured me that a part of the benefits will reach my bank next Wednesday, at the latest.
I don't really know how to proceed. I still haven't seen any money back and I'm very afraid it's a scam.
Hello Marian, that money will never arrive and they will ask you for more for any reason which will be another invention, which bank did you send the money to, who is the beneficiary of the account? Thanks for writing about Billionaire Trade. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
I don't have any more money for lawyers nor did they leave me with nothing.
Hello Jesus, thanks for writing about Billionaire Trade. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
This company will not let you withdraw. I assure you, I'm still trying to withdraw and I can't, don't do it, you'll thank me later. Greetings.
Hi JohnBAEZ, thanks for writing about Billionaire Trade. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
Buenos días a todos, poned denuncia cuanto antes y con la denuncia pedid a vuestro banco que solicite a su departamento de antifraude que se devuelvan las cantidades
Hola Mon, si quieres recuperar tu dinero ve a nuestro chat o rellena el formulario en este link: CLAIM YOUR MONEY
Greetings.