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Billionaire Trade Limited
Operating status: SCAM
Website: https://billionaire-trade.cohttps://panel.billionaire-trade.cohttps://trading.billionaire-trade.co
Broker violations and abnormal records
On December 7, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered Billionaire Trade Limited's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-30-november-2023-duplicate-1/718268
On December 7, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered Billionaire Trade Limited's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-30-november-2023-duplicate-1/718268According to its website, it claims license and regulation by the Brokerage Entity (BE) and Securities Commission of The Bahamas (SCB) (license no. RF_24BF10C). Our investigation shows that it is unreliable that it is regulated by BE. After our verification, we found that BE is not a qualified regulatory agency. It can be seen that this piece of regulatory information is most likely written by the dealer to defraud customers. In addition, no matching information was found in the SCB.
Furthermore, the Italian Companies and Exchange Commission (CONSOB) ordered Billionaire Trade Limited's website to be blacked out since it offers financial services illegally in Italy.
In summary, Billionaire Trade Limited is not regulated by any recognized authority. Investing funds with this broker carries a high level of risk, as there are no legal protections in place to safeguard investors' assets. It can be unequivocally stated that Billionaire Trade Limited is a scam.
According to its website, it claims license and regulation by the Brokerage Entity (BE) and Securities Commission of The Bahamas (SCB) (license no. RF_24BF10C). Our investigation shows that it is unreliable that it is regulated by BE. After our verification, we found that BE is not a qualified regulatory agency. It can be seen that this piece of regulatory information is most likely written by the dealer to defraud customers. In addition, no matching information was found in the SCB.Furthermore, the Italian Companies and Exchange Commission (CONSOB) ordered Billionaire Trade Limited's website to be blacked out since it offers financial services illegally in Italy.In summary, Billionaire Trade Limited is not regulated by any recognized authority. Investing funds with this broker carries a high level of risk, as there are no legal protections in place to safeguard investors' assets. It can be unequivocally stated that Billionaire Trade Limited is a scam.BrokersView found that the domain "https://billionaire-trade.co/" "https://panel.billionaire-trade.co/" "https://trading.billionaire-trade.co/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://billionaire-trade.co/" "https://panel.billionaire-trade.co/" "https://trading.billionaire-trade.co/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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