BILIONEX IS A SCAM. Real reviews. Examination

BILIONEX reviews

Today we will talk about smart investments with the British company BILIONEX. The broker offers new opportunities in the exchange trading market with a high level of profitability, round-the-clock support, and mutually beneficial cooperation. In general, everything we like. That's just whether your investments will really be as profitable as the broker promises, you can draw a conclusion after reading this review.

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BILIONEX. General information

Broker's main website:

billionex.com

Trustorg rating:

BILIONEX reviews
BILIONEX verification by Trustorg

According to the results of the check, another site evofunds.com is listed on this IP.

Site analysis

The broker's website has a primitive template, as you can see, for example, DealerNets and other "scammers". But let's not get ahead of ourselves and analyze in order.

The site menu includes the following items:

  • "about Us";
  • investors;
  • marketing;
  • trading;
  • regulations;
  • politics;
  • economic news;
  • answers to the most common questions;
  • Contact details.

Above is a button to enter and select the language for displaying the site.

Under the menu there is a running line with the cost of the main assets that can be traded on the BILIONEX platform. Next is a block with the name of the office, under which the account registration button “blinks”.

There were also "advantages" that are as classic as those of other similar organizations.

The following is the basic information about the company, which, although it was founded in 2021 (at least they didn’t lie here), is a division of a reliable CTG Limited group of companies that attracts assets from private investors.

It also contains the legend that BILIONEX LTD has developed a unique trading strategy, thanks to which you will receive round-the-clock and year-round profit from your investments.

A copy of the certificate issued by the registration company of the United Kingdom of Great Britain is published next. It also provides a link to the registrar's website, where you can check the authenticity of the document. But we will return to it in the next chapter.

Below you can see that BILIONEX's insurance fund is $5 million. Such a statement is intended to convince potential clients of the office that their deposits are under reliable protection. By the way, for some reason, a tidy sum is contained on the button, when you click on it, you are thrown to the top of the page. This indicates that the developer did not bother too much with the semantic load that this resource carries.

Under the block about the "insurance fund" there is information about 3 investment packages, where the percentage of income depends on the amount of the deposit.

Below is an investment calculator where you can calculate how much you will receive per day and per year, depending on the chosen investment package and the amount of the deposit.

Below, under another button of the target action, there is a funny picture, where "in real time" the capital growth of BILIONEX LTD is illustrated.

The office also has its own referral program, which has a depth of as many as 8 levels. This explains the volume of positive reviews that the company provided itself with, thanks to the "refers" who are confident that they will be paid a reward for the given "Pinocchio".

At the end of the main page there is a block with benefits, news and video reviews, logos of famous partners. Although, all this, as we will see below, is of little use to you.

The footer duplicates the main menu. Contact details are also indicated here - the legal address and several e-mails for partners, customers and technical support calls.

At the end, several curious phrases are written that BILIONEX does not answer any legal, financial or tax issues related to the interaction of clients and the broker. It also states that investing in digital assets carries high risks, and the company does not guarantee a profit, warning of a possible loss of invested funds. Thus, the office completely disclaims responsibility for your losses, and is also not obliged to provide specific legal or financial information about its activities.

The broker's personal account is also not unique. Here you can copy the referral link and deposit money.

Expertise of legal information, BILIONEX licenses

Let's start with the legal address. Having filled in the contacts published on the page of the office in Google-maps, we see a large commercial center where a large number of organizations work. But for some reason BILIONEX is not among them.

BILIONEX reviews
BILIONEX Google Maps

We return to the certificate of registration of the company, published on the BILIONEX website. By clicking on the link to the website of the state register, we observe an interesting point: the authorized capital of the office is 1 pound sterling.

BILIONEX reviews
BILIONEX state registry data

Therefore, most likely, about any insurance amount of 5 million USD. there is no question here.

In addition, there is no data on CTG Limited in the UK registry. Perhaps this organization exists in some other country. However, the broker did not give any information about this.

Also, given that the office is registered in the famous offshore zone, where you can get documents while sitting on the couch in Rostov in slippers, you should not pay too much attention to this document.

Much more important is the license of regulators, which this broker does not have.

Another nuance - in the "Contacts" section there is no phone number. There is only fake, as we found out, the address and e-mail. Of course, “for your convenience”, a feedback form has been created on the site. But, apparently, BILIONEX clients are completely deprived of the opportunity to find these crooks.

And for dessert - the complete absence of data in the database of the Central Bank of the Russian Federation.

 

BILIONEX reviews
BILIONEX CBR data

 

And this, as you know, only indicates that not a single trader from the Russian Federation or other CIS countries will be protected against a broker who is not legally entitled to work with clients located in these territories.

Features of the BILIONEX company. Tools and conditions for traders

The broker has prepared the following privileges for its clients:

  • interest rates that are several points higher than market rates;
  • support of professional cryptocurrency and stock analysts;
  • intuitive interface of the working platform;
  • reliable data protection;
  • deposit insurance;
  • use up to 45% of the company's own funds;
  • the possibility of convenient replenishment of the balance with bank cards of international payment systems.

The minimum financial threshold to get started is $50. From them you can receive 0.7% daily. For a maximum deposit of 100,000 c.u. an unprecedented 80.6% monthly profits are provided. An average investment of between $4.5K and $10K will net you up to $11.2% each week.

And everything would be fine, here are just the nuances that we discovered during the audit, as well as real feedback from the broker's clients, indicate far from such bright prospects for cooperation.

Real customer reviews BILIONEX

Thanks to the affiliate program, the "lohobroker" BILIONEX insured itself against a large number of negative reviews. But we, nevertheless, managed to find real reviews about the work of this office.

 

BILIONEX reviews
BILIONEX reviews

If you have become victims of BILIONEX scams, leave comments under this article. Perhaps it is your review that will save someone from losing money.

BILIONEX user fraud scheme

As practice shows, the broker's trading terminal is configured in such a way that your money goes to the broker. They can draw a decent profit for you, but if you want to withdraw it, you will find that your account is zero.

In this case, easy money is only for the swindlers who developed the BILIONEX project. What are the prospects for cooperation with such organizations? The office will earn enough money and close. Or it will be restarted on a new domain and under a different name. But be that as it may, you will not see real income from such investments.

Results

On the website of the BILIONEX broker, we found the following signs of fraud:

  • inaccurate legal data;
  • lack of a company phone number;
  • false promises of daily profits that no legitimate broker can promise;
  • non-unique, non-informative site;
  • lack of licenses from regulators, including the Central Bank of the Russian Federation;
  • false information that the company insures customer deposits for 5 million USD;
  • no demo account.

We will not list all the "beacons" that we noticed on the BILIONEX project website, because what we have said is enough to draw the only correct conclusion. Broker BILIONEX is 100% a scam that needs to be avoided.

If you have become a victim of BILIONEX or other black brokers and want to get your hard-earned money back, leave your mail in the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to take.

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