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Billionext -

Score

1.48 /10
Danger

Billionext

The Virgin Islands

Scam Brokers

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.billionextglobal.com

Influence

D

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Comparison

Quantity 9

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.80

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 : 2024-09-22
  • 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

Won't let me withdraw my invested funds

This is my account and that is what i invested in this company it won't let me withdraw my money

2022-05-17 02:23
Unable to Withdraw

Capital Loss

Intelligence primer capital does not allow the withdrawal of the sums of money invested. In January 2022 enter with a capital of 2000 dollars. I couldn't make withdrawals. change of broker to billionext without authorization. It does not allow withdrawals for any type of Crypto and I transform the money from our accounts from usdt to iusdt, a currency that the same company created. I need help to recover my capital. invested. . none of their customer service channels respond. [d83e][dd37]. I made an investment with Criptousdt. This is my wallet link.

2022-05-16 13:32
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.

2022-05-21 06:14
Unable to Withdraw

Inability to retire and change the name of s

Hi, this platform won't let me withdraw my capital. I suddenly change the name. They disable my withdrawal option. I change its name to IPC Capital. My capital disappears from Meta Trade4.

2022-04-30 11:16
Unable to Withdraw

Scam website

Cannot withdraw, need pay 30% commission and cannot deduct from account. Commission told only when want to withdraw.

2021-10-03 12:26
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

2022-08-20 00:09
Unable to Withdraw

Inability to withdraw. Broker changes without permission

I invested 2000 dollars of capital in January 2022 to the IPCAPITAL broker. I was never able to withdraw my money and later the company suspended payments. transactions were rejected. in april 2022 switch all users to billontex without authorization. The broker disappeared and does not return my capital.

2022-05-16 13:31
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.

2022-05-17 08:46
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

2022-07-26 01:21
    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
    About More

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    User comment

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    Comments

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    FX1254783837
    more than one year
    This broker has been proven to be illegal, is a Ponzi scam, not subject to any legal regulation. Everyone must pay attention, do not be scammed! Trading with these scammers is nothing more than a waste of your time and money.
    This broker has been proven to be illegal, is a Ponzi scam, not subject to any legal regulation. Everyone must pay attention, do not be scammed! Trading with these scammers is nothing more than a waste of your time and money.
    Translate to English
    2023-02-24 18:13
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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.
    Translate to English
    2023-02-15 13:43
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