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BILLION ALLY

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Operating status: SCAM

Website: https://www.billionally.ltd/

Broker violations and abnormal records
  • 2022-05-15 BrokersView has reviewed that BILLION ALLY is an Unregulated Forex Broker

    BILLION ALLY claims to be a reliable broker while presenting no details of its regulation. Lacking regulation info may be a distinctive characteristic of unlicensed brokers, as legit brokers always display their licenses and certificates in a prominent place.

    Besides, this broker shows its office address is in Hong Kong. However, we did not find any match results to BILLION ALLY in the Hong Kong Securities And Futures Commission(HK SFC). That means BILLION ALLY is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.


    BILLION ALLY claims to be a reliable broker while presenting no details of its regulation. Lacking regulation info may be a distinctive characteristic of unlicensed brokers, as legit brokers always display their licenses and certificates in a prominent place.Besides, this broker shows its office address is in Hong Kong. However, we did not find any match results to BILLION ALLY in the Hong Kong Securities And Futures Commission(HK SFC). That means BILLION ALLY is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
  • 2022-11-17 BrokersView has found that BILLION ALLY is not working

    BrokersView found the domain "https://www.billionally.ltd/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://www.billionally.ltd/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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