✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

On this occasion we will analyze the company Billions Trade Club, as always, seeking to clarify if it is a reliable broker or, on the contrary, you should think twice before opting for this broker.

For this review we base ourselves on several aspects, such as the information on your website, company creation records, location, regulation, and any data or characteristic that makes it possible for us to issue an objective position.

Below we will show you essential information about Billions Trade Club and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitebillionstradeclub.com
🏠 Company*Does not mention it
RegulatoryNot regulated
📧 EmailContact from the website
📈 PlataformOwn platform
📌 AddressUnknown
🕑 Website ageWebsite registered on: 18 – November – 2021
Company typeCryptocurrency broker

Company: Billions Trade Club does not mention which company it belongs to, that is, it does not have a corporate name that allows us to determine basic aspects, such as the country where it operates, which organization is in charge of regulating it, and in general, information to establish that it is, in fact. , an established company.

At first glance, the purpose of the Billions Trade Club website is to persuade potential users to invest, however, we were unable to find any legal information such as terms and conditions, cookie policy, disclaimers, etc.

The lack of transparency of Billions Trade Club is the first alarm for anyone looking for a serious broker.

Location: The location of Billions Trade Club is not in the public domain, therefore, it is not possible to determine under what regulatory body it operates, if it physically operates anywhere. We will be clear, if you decide to trust a company without legal information or established location, your money has no type of protection, it is very risky, please think twice before trusting this company. As it should, before any promise of good returns, the first thing you should take into account is the reliability of the company, and in this case, Billions Trade Club does not have a profile that supports it as a broker you can trust.

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. According to Billions Trade Club, the company has two pillars, Fintech and Mindset. In the first, Fintech, the company is vague about the type of technology or methodology it uses, limiting itself to mentioning that it uses “advanced digital technology.”

The Mindset pillar is defined as “the thoughts and beliefs that shape our mind.” This philosophy worries us, because as has happened with other fraudulent schemes, it invites the user to risk their assets under ideas such as “fortune favors the Braves". Thoughts do not shape returns, it is research and preparation that allows a broker to be reliable, and in this case, Billions Trade Club does not seem to be.

Account types

The company does not provide information about having different types of accounts. Nor about amounts, withdrawal methods or commissions.

Information on the web

Billions Trade Club Website

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. This is very common in companies that want to avoid being contacted by regulatory bodies, so, we assume, all contact is mostly personal, within the platform or directly through informal means such as WhatsApp where they can easily block you. 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 how or under what guidelines it is regulated. This leads us to think that it is an unregulated broker. What does it mean? This means that the clients of this broker and all the money they collect are without any type of protection, the company could mismanage the accounts and generate large losses for its clients or even simply take all the money and disappear. Therefore, if the broker has bad intentions, most likely there will be nothing you can do to get your money back. 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.

Regulatory: 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 2022We receive a large number of messages from Billions Trade Club clients who claim that they cannot withdraw their capital.

Video about Billions Trade Club

User Reviews

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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.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

29 comments on «BILLIONS TRADE CLUB: opinion and comments – Is it a scam?»

  1. james smith Reply

    if you are a victim of this online investment scam promising you heavy returns, it is 100% sure you will get your refund of your scammed money back as long as you have every detail of this scam broker,

  2. Rodrigo Mecalco Reply

    Hello, I think my parents are already putting their money in this place and they wanted to put me in too but I told them no. I am from Mexico and I want to know how to help them before they risk more of their money. I would appreciate it very much.

    • Recommended-brokers.com Reply

      Hello Rodrigo, they are getting involved in a type of scam called PONZI, the PONZI scheme works when they pay a supposed interest or benefit to clients with the money of other clients who are entering the company, they force clients to bring in new ones. clients and with the money of the new ones they pay the old ones, until the time comes that with the new ones they can no longer pay the rest and everything falls apart, everyone losing their money.


  3. Roberto Reply

    Non capisco perché non restituiscono i soldi, ho letto che è una truffa, thought che mi abbiano ingannato

    • Recommended-brokers.com Reply

      Hello Roberto, if you invest, you will lose your money, thanks for writing about Billions Trade Club. 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 check this link: CLAIM YOUR MONEY


  4. Lucky one Reply



    • Recommended-brokers.com Reply

      Hello Suertudo, FANTASTIC!!!, how happy you give us, one more who has achieved it, from now on if you decide to invest, investigate the brokers before paying with your card, on our website you will find them all, read the review and the comments you find.

      If you have been affected by the same scam, you already know the way to recovery, contact CHAT or click here: CLAIM AND RECOVER YOUR MONEY

      If you are looking for our recommendations click HERE

      Greetings and good luck.

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