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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Billion Markets

Cyprus Cyprus | 5-10 years |
Regulated in United States | Currency Exchange License (MSB) | Suspicious Operational Region | Medium Risk

https://billionmarkets.com/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Bangladesh Bangladesh 2.50
Surpassed 54.20% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

https://billionmarkets.com/
PORTO BELLO, Siafi Street 1-Office 401, Limassol 3042, Cyprus
VPS Standard
No Broker Account Restrictions

Single Core

1G

40G

1M*ADSL

WikiFX Risk Alerts
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

Basic Information

Registered Region
Cyprus
Operating Period
5-10 years
Company Name
Billion Markets
Abbreviation
Billion Markets
Employees
--
Email
support@billionmarkets.com
Address
PORTO BELLO, Siafi Street 1-Office 401, Limassol 3042, Cyprus
Company Profile
5-10 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • billionmarkets.com
    63.211.111.86
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Billion Markets is a forex broker registered in Cyprus with an operational history estimated between 5 to 10 years. The broker holds a Financial Crimes Enforcement Network (FinCEN) Money Services Business (MSB) registration in the United States, though this is not a conventional forex trading license. As a result, the entity operates without valid, authoritative oversight specific to retail forex and CFD trading. It holds an overall WikiFX Score of 6.22. This profile necessitates a high degree of caution from prospective clients regarding regulatory standing and operational transparency. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-21)

Company Profile

  • 5-10 years
  • Regulated in United States
  • Currency Exchange License (MSB)
  • Suspicious Operational Region
  • Medium Risk

Wiki Q&A

Can Billion Markets be trusted by traders?

Billion Markets operates without valid, authoritative oversight specific to retail forex and CFD trading, which presents significant investor protection concerns; it is registered with the U.S. Financial Crimes Enforcement Network (FinCEN) as a Money Services Business, but this is not a conventional trading license, and the broker holds an overall WikiFX Score of 6.22.

04-02
United States

What is the license number of Billion Markets?

The broker's U.S. FinCEN Money Services Business registration number is 31000300882013.

04-02
United States

What is the full company name of Billion Markets?

The entity's full name is Billion Markets.

04-02
United States

What payment methods does Billion Markets support?

The broker does not publicly disclose its accepted deposit and withdrawal methods.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States
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