Billionext
We checked Billionext against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Billionext claims to be a registered broker established in 2015. However, when checking its domain, we found it was created in 2019. So how could it start its business in 2015? It is a red flag here. Besides, Billionext claim it is registered in the British Virgin Islands with registration number: 1943186. However, we did not find any match results to the company name or the registration number in the British Virgin Islands Financial Services Commission (BVI FSC). That means Billionext is actually not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Billionext.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.