✔️ Information reviewed and updated in May 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
| 🌐 Website | billionstradeclub.com |
| 🏠 Company* | Does not mention it |
| ️ Regulatory | Not regulated |
| Contact from the website | |
| 📈 Leading | Own platform |
| 📌 Address | Unknown |
| 🕑 Website age | Website registered on: 18 – November – 2021 |
| ❓ Company type | Cryptocurrency 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
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. 🚨🚨
Updates
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. |
Video about Billions Trade Club
User Reviews
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.
FAQs
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.
I want to thank you for the analysis and recovery of my capital. Thank you!
Hello Tomas, 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 YOUR MONEY
If you are looking for our recommendations click HERE
Greetings and good luck.
ALL GOOD UNTIL YOU WANT TO WITHDRAW!
THEY ARE SCAMMERS, DON'T SEND MONEY THEY STEAL UP TO THE LAST CENT OF THESE SCUNDERS
Hello LUIS, 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
Greetings.
They stole €150 from me, they are a bunch of wretches playing with the money of many employees
I live in Spain, how can I report
Hi Lina, 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
Greetings.
IN BILLIONS WERE YOU ROBBED?
Billons scammed me, they are pure scam, at first they are all good words and lies to convince you and then they stick a knife in your back, they keep your money, they rob you, they take away your accesses and many more things, a scam!!! Everything is designed to rob you, they are criminals, delinquents and they should go to jail THIEVES!!!!!
Hello Anonymous, you are right, 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
Greetings.
They are scammers, they don't believe anything, they lie more than they breathe…rats!!!!
Hello Juan, you are right, 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
Greetings.
I left work when I saw that they teach you to steal from clients, I worked for 2 weeks and left, I saw how they teach you to lie and manipulate clients with the aim of stealing, those who work there are all bad people, without studies and without scruples, they don't mind destroying the lives of many people from entire families to earn a small commission that they later spend on alcohol or drugs, that is the type of human scum that calls you on the phone with false names, they are criminals, soon the police will fall on them...
Hello Carlos, you are right, 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
Greetings.
Hello, This broker, as I have learned, unfortunately does not return your money. Without regulation or address declared the same, I later reversed the problems with the withdrawals, thanks to the recovery service that they have recommended to me, I was able to recover almost all of it. Blessings and thanks.
Hi Raquel, thanks for commenting on BILLIONS TRADE CLUB. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
HELLO RACHEL, COULD YOU WRITE ME?
if you invest here they will steal all your money, that will happen!!!!!
Hi Shannon, you are right, 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
Greetings.
hello nadia I would like to know more I am about to enter and I would like to know more
Hi werner, 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
Greetings.
This company stole my money, how can I get it back?
Hi Naida-23, Thank you 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
Greetings.