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Billionfundzfx

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Operating status: SCAM

Website: https://billionfundzfx.com/

Broker violations and abnormal records
  • 2024-01-04 The FCA adds Billionfundzfx to its warning list

    On January 5, 2024, the Financial Conduct Authority (FCA) issued a warning against Billionfundzfx, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/billionfundzfx

    On January 5, 2024, the Financial Conduct Authority (FCA) issued a warning against Billionfundzfx, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/billionfundzfx
  • 2024-01-07 BrokersView has reviewed that Billionfundzfx is an unlicensed trading platform

    Recently, BrokersView has witnessed an increase in fake trading platforms that share identical content and graphic designs. Billionfundzfx is among these fraudulent entities. A comparison between Billionfundzfx and Assetsgrowths, another deceptive platform previously flagged by BrokersView, reveals striking similarities. The only distinguishing features are the logo and brand name, making them virtually indistinguishable.

    Billionfundzfx presents identical regulatory information, including a counterfeit certificate from the Companies House (CH). Despite claiming to be headquartered in the UK, it has been identified as an unauthorized firm by the Financial Conduct Authority (FCA) in the UK.

    In essence, Billionfundzfx is not regulated by any governing body. Entrusting this platform with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Billionfundzfx appears to be a scam.

    Recently, BrokersView has witnessed an increase in fake trading platforms that share identical content and graphic designs. Billionfundzfx is among these fraudulent entities. A comparison between Billionfundzfx and Assetsgrowths, another deceptive platform previously flagged by BrokersView, reveals striking similarities. The only distinguishing features are the logo and brand name, making them virtually indistinguishable.Billionfundzfx presents identical regulatory information, including a counterfeit certificate from the Companies House (CH). Despite claiming to be headquartered in the UK, it has been identified as an unauthorized firm by the Financial Conduct Authority (FCA) in the UK.In essence, Billionfundzfx is not regulated by any governing body. Entrusting this platform with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Billionfundzfx appears to be a scam.