✔️ Information reviewed and updated in April 2024 by Reliable Forex Brokers
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 |
| ???? Direction | San Vicente y las Grenadines |
| 📄 Registration | 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.
In Los Mochis, Sinaloa and in Culiacán, Sinaloa, Mexico. Billions Trade Club is very active. There are many people who have invested part of their capital there. It is worrying that these people lose. Some of the founding members of Billions Trade Club or Billions Trading Club were part of Smart Club Plus or Smart Club.
Hello Diana, Billions Trade Club is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.
They create many positive comments about themselves that are LIES! They want to confuse investors and pretend to be a legal company but it is all LIES! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your profits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
Thanks for letting me know, luckily I was free, I wanted to invest 18.000 dollars and luckily I saw your articles and I didn't invest any more money, I lost the rest but I saved the 18.000!!!
Thank you!!!
Hello Scammed, we are very happy for you, we are happy that we helped you and that you did not lose those $18.000.
Greetings.
Hello, I was able to recover my capital. Thank you very much to all.
Hello Marcos, congratulations! We appreciate your comment, luckily you didn't hesitate and decided to get your money back. Always put the name of the broker in our search engine and read the review and comments carefully, we are always prepared to help you.
If you are thinking about making new investments, first review our RANKING OF BEST BROKERS.
Regards!
It reminded me of pbf treasure and firetos same traps to keep your money
Hello Jorge, do you have the websites of these 2 brokers that you comment on? We will review them too.
Greetings.
It is a scam, ask for a withdrawal of all my capital and they do not give it to me !!!!!! thieves!!!1
Hello Edwin, Billions Trade Club is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.
They create many positive comments about themselves that are LIES! They want to confuse investors and pretend to be a legal company but it is all LIES! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your profits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
In order to believe them, they attach the sites where the complaints are, because you have to prove what is said, in my opinion they are damaging this famous company, without proof. So add proof.
Hello Luis, Billions Trade Club is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.
They create many positive comments about themselves that are LIES! They want to confuse investors and pretend to be a legal company but it is all LIES! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your profits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
HOW MANY PEOPLE HAS BILLIONS TRADE CLUB SCAMED?
IS IT KNOWN IF ITS FOUNDERS HAVE HAD A HISTORY OF LEGAL PROBLEMS DUE TO HAVING PARTICIPATED IN FINANCIAL-RELATED SCAMS?
Hi Angel, surely they have scammed a lot of people and they probably have a record. Billions Trade Club is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.
They create many positive comments about themselves that are LIES! They want to confuse investors and pretend to be a legal company but it is all LIES! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your profits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
This company will rip you off. Confirmed, they DO NOT let you withdraw, you can't, don't do it, listen to me.
Hello Jordi, Billions Trade Club is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.
They create many positive comments about themselves that are LIES! They want to confuse investors and pretend to be a legal company but it is all LIES! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your profits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.