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Billionext -

Score

1.51 /10
Danger

Billionext

The Virgin Islands

Scam Brokers

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Influence

D

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Comparison

Quantity 9

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.00

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Billionext Global Limited

Company Abbreviation

Billionext

Platform registered country and region

The Virgin Islands

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2025-04-30
  • 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.

WikiFX Verification

Exposure

9 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Does not allow withdrawals and change their name

They have not allowed us to withdraw money for 3 months and they changed their platform by migrating to an app that does not allow withdrawals either

FX1779357697
2022-07-26 01:21
Unable to Withdraw

Does not allow withdrawals

This platform does not allow withdrawals since March 2022. They change the currency from usd to iusd without the consent. I change the server and name of the platform, at first it was called www.iprimecapital.com, now it has an application called ipcloud, and Billionext server.

FX1386604268
2022-05-17 08:46
Unable to Withdraw

unprofessional and malicious platform

They keep pushing you to put more money but you can't withdraw money, you get a bonus when you deposit money. Besides having fintrack/ org file a class action that will see you get your money it is actually impossible to withdraw from the system if you accept the bonus from Billionext Global Limited.

FX3071480497
2022-05-21 06:14
Unable to Withdraw

Unable to withdraw and change name

Originally this platform started with the name of Intelligence Prime Capital, which was a FOREX broker that offered quite attractive returns through its bots and worked through MetaTrader4, in fact I had it audited with Myfxbook with the following link https://www.myfxbook .com/portfolio/benjas/9464704 , was accessed through the member.iprimecapital.com page, currently it is no longer possible to access it since such a page no longer exists, at first it worked quite well and could be removed without problem. As time passed in April, they told us that there was a hack on the platform that made user information vulnerable and that the bot would no longer work for a while and they would migrate us to a new bot that would work only with cryptocurrencies, by the end of that same month of April they tell us that we had to download an app in which it is a wallet and all the money from MetaTrader 4 was moved from there and migrated to a StableCoin called IUSD which to date cannot be withdrawn or moved anywhere , nor exchanged for any reason (the button is not enabled on the platform), also the alleged CMO of the company commented on twitter that those who had a problem with withdrawals should contact him and it is also the date that they have not contacted , as time passed, the MT4 account no longer allowed us to enter with the credentials and now it said that the name of the platform is billionext and no longer IPC, so I tell you about this experience to preview send to all the people who do not enter any of the 2 platforms since they withhold people's money

FX1779357697
2022-08-20 00:09
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.

WikiFX
2022-06-11 11:30
What is a forex scam really like, and will you be the next victim?

NewsACCORDING 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

WikiFX
2022-06-09 16:05
ACCORDING TO ANALYSTS, THE LINGERING FX CRISIS IS HARMING STOCK MARKET GROWTH

NewsHigh 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.

WikiFX
2022-06-06 16:12
High Forex Scarcity forces Nigerians to keep their earnings abroad: Investors cry out loud.

NewsACCORDING 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).

WikiFX
2022-06-05 12:00
ACCORDING TO THE REPORT, NIGERIA'S FOREX SITUATION WOULD IMPROVE

NewsIs Forex trading gambling or an investment package?

Anyone who trades the forex market without a proper understanding of the fundamental factors that move the Forex Market is a gambler. The Forex Market is ontologically designed to be an investment package for individuals, companies, and government. However, the desire to make quick money by scalpers has dented the image of the forex industry. Forex is a tool for hedging against inflation and maximizing profits. And never a place for gambling.

WikiFX
2022-05-30 16:45
Is Forex trading gambling or an investment package?

NewsSouth Africa is on the verge of a significant interest rate increase.

According to experts at the Bureau for Economic Research, South Africa is likely to witness another interest rate hike next week, albeit it may be greater than originally expected (BER).

WikiFX
2022-05-21 12:00
South Africa is on the verge of a significant interest rate increase.

NewsLoad shedding, floods, reduced global economy, and the war in Ukraine have all harmed the Rand

As a result of the breakdown of two more generating units yesterday, Eskom increased its rotating power cuts to Stage 4, extending load shedding until Friday morning. In the best-case scenario, the power utility predicted 37 days of load shedding, but the worst-case scenario could see the country without electricity for 100 days this winter. Load shedding is expected to cost the South African economy R500 million per stage a day in 2022, as economic activity comes to a halt during power outages.

WikiFX
2022-05-20 13:44
Load shedding, floods, reduced global economy, and the war in Ukraine have all harmed the Rand

NewsWHY DO NIGERIANS LOSE MONEY IN FOREX TRADING? - EQUITI NIGERIA COUNTRY MANAGER

"In order to curb forex scams, Nigerians must start viewing forex trading as a talent, not a get-rich-quick scheme." People must be patient in order to see their investments increase." These are the remarks of Emmanuel Okwara Jnr., Equiti's Nigerian country manager. The worldwide FX market is the world's largest financial market, with an estimated daily trading volume of around $7 trillion.

WikiFX
2022-05-18 16:34
WHY DO NIGERIANS LOSE MONEY IN FOREX TRADING? - EQUITI NIGERIA COUNTRY MANAGER
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ʚ 妍 ɞ
more than one year
SCAM!!! I advise you to stay away, they are aggressively calling. I was interested in their services at the beginning but I am no longer interested. I told them not to call me since I do not want to make investments but they are calling again and again almost every day with different numbers.
SCAM!!! I advise you to stay away, they are aggressively calling. I was interested in their services at the beginning but I am no longer interested. I told them not to call me since I do not want to make investments but they are calling again and again almost every day with different numbers.
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2023-02-15 13:43
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Alex Long
more than one year
This is a good company as long as you don't ask for your money back. Because if you do, you're going to have a problem. They will keep coming up with all kinds of silly excuses for why you can't take your money out.
This is a good company as long as you don't ask for your money back. Because if you do, you're going to have a problem. They will keep coming up with all kinds of silly excuses for why you can't take your money out.
Translate to English
2022-12-16 14:04
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