✔️ Information reviewed and updated in November 2023 by Pedro Martínez González
In this section we will tell you if we consider that the company Billions Trade Club is a safe company or an unreliable company. 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...
Below we will show you essential information about Billions Trade Club and we will tell you why we reached such a conclusion:
|🏠 Company*||Does not mention it|
|️ Regulation||Not regulated|
|Contact from the website|
|📈 Leading||Own platform|
|🕑 Website age||Website registered on: 18 – November – 2021|
|❓ Company type||Cryptocurrency broker|
Company: Billions Trade Club does not mention which company it belongs to. Be very careful, we notice a clear lack of transparency
Location: Billions Trade Club does not mention where it is located, trusting a company that does not mention where it is located is very dangerous, please be careful. If you decide to trust a company based here you have to know that your money does not have any type of protection, it is very risky, please think twice before trusting this company. We can already tell you that we are concerned about several characteristics of this company.
What is Billions Trade Club?
After having carried out an analysis of the company's website, we can say that Billions Trade Club is a: cryptocurrency broker.
The company does not provide information about having different types of accounts.
Information on the web
Here we show you a screenshot of the Billions Trade Club website, which is billionstradeclub.com. The capture was made in SEPTEMBER 2022.
Contact: phone numbers and email
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?
* Regulation of Billions Trade Club
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!
🚫 Billions Trade Club Final Valuation 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Billions Trade Club and we have reached the following conclusions about this company:
Location: It is not mentioned where it is located.
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.
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.
This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.
Billions Trade Club is a cryptocurrency broker that raises concerns in terms of security and transparency. The lack of details about its location and the absence of information about its regulation generate uncertainty among users. Transparency and regulation are key aspects in the world of cryptocurrencies; The lack of regulation can represent a greater risk for those who wish to invest, since they lack the support of supervisory entities. It is essential that users thoroughly investigate the transparency and security of the platforms before operating on them to protect their investments and minimize risks.
🚨🚨 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. 🚨🚨
News about Billions Trade Club:
|Date||Update – news|
|August 2022||We receive a large number of messages from Billions Trade Club clients who claim that they cannot withdraw their capital.|
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Billions Trade Club.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Billions Trade Club
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 Billions Trade Club
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.
Are there (recommended) alternatives to Billions Trade Club?
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 Billions Trade Club?
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 Billions Trade Club reliable?
No. Billions Trade Club is not reliable, it is a very unsafe company: it does not mention its location, clear lack of seriousness and trust. It has not been regulated, this is something very important when wanting to invest in this type of company. Regarding the age of the website, we see that it is new. Does this generate trust in you? BE VERY CAREFUL
How to recover money from Billions Trade Club?
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.