✔️ Information reviewed and updated in October 2024 by Eduardo López
IS Billions Trade Club RELIABLE? OPINIONS
CONTENT
- 1 IS Billions Trade Club RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ Billions Trade Club REVIEW:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Billions Trade Club?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Billions Trade Club:
- 10 🚨 REPORT Billions Trade Club:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze Billions Trade Club. Is the cryptocurrency broker Billions Trade Club (with website billionstradeclub.com) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think Billions Trade Club is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | Quatum Leap Compan LLC |
| ???? Address | San Vicente y las Grenadines |
| 📄 Attend the event | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | Does not have |
| [email protected] | |
| 🌐 Website | billionstradeclub.com |
| ???? Live Chat | Yes |
| 💳 Payment methods | Not mentioned |
| ❓ Company type | Crypto broker, they also offer memberships |
📞 LIST OF PHONE NUMBERS:
The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.
💰 DEPOSITS AND ACCOUNTS:
Billions Trade Club does not offer different types of accounts.
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “Billions Trade Club.com” was registered on November 18, 2021. That is, it is a website that is not very old. 🚩
- The website mentions which company it belongs to, but I have not been able to find “Quatum Leap Compan LLC” in the company records. I think it may be a fake company.
- As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company.
⭐ Billions Trade Club REVIEW:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company is located in an unsafe place such as Saint Vincent and the Grenadines.
2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “Billions Trade Club.com” was registered on November 18, 2021. It is very recent.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
5) The company has pyramid characteristics, be careful.
“To be honest with you, I would not invest in this type of company: He mentions belonging to a company Quatum Leap Compan LLC which apparently is a fake company. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Billions Trade Club?:
Billions Trade Club raises serious concerns regarding its transparency. The lack of regulation of the broker is alarming. Opacity in this regard leaves potential investors in a situation of uncertainty and significant risk.
Furthermore, it is alarming to observe the presence of numerous negative testimonials from its clients, who report difficulties withdrawing funds.
In this context, an urgent warning is issued to potential investors to exercise utmost caution when considering any involvement with Billions Trade Club. Lack of transparency and negative user reports should be taken seriously, and it is recommended to avoid making investments.
📣 LATEST UPDATES:
1) September 2022: We have received a lot of negative messages about Billions Trade Club.
1) September 2022: we have received a lot of messages from clients of the company that mention not being able to withdraw capital.
✔️ CLAIM MONEY FROM Billions Trade Club:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Billions Trade Club:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Billions Trade Club is a crypto broker, they also offer memberships.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
Billions Trade Club is a company that I consider as NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
Just read this, it's a scam, Sds:
July 30, 2024, Infobae.com
“The National Commission for the Protection and Defense of Users of Financial Services (Condusef) issued an alert about Billions Trade Club, generating uncertainty among investors. The controversy intensifies with the revelation of a document from the Mexican Institute of Industrial Property (IMPI) that contradicts the statements of the club's leaders.
“Condusef alerted users about Billions Trade Club, a platform that has been in the eye of the hurricane due to the lack of payments to its investors since July 5.”
Hello Pablus, thank you very much for sending this CONDUSEF warning.
Greetings.