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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

ZILLION

Hong Kong Hong Kong | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Hong Kong Market Making License (MM) Revoked | High potential risk

http://www.sbifx.com.hk/en/

Website

Rating Index

Contact

+852 3900 1525
http://www.sbifx.com.hk/en/

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Keywords 5
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Market Making License (MM) Revoked
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
吉狮有限公司
Abbreviation
ZILLION
Company employee
--
Customer Service Email Address
cs@sbifx.com.hk
Contact Number
+85239001525
Website
Genealogy
Related Companies
Company Summary
Comment

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Official Website

Website

  • sbifx.com.hk
    18.141.99.30
    Server Location
    Singapore Singapore
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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ZILLION

Related Companies

SBI FX Co., Limited(Hong Kong)
Hong Kong
SBI FX Co., Limited(Hong Kong)
Active
Hong Kong
Registration No.
2241372
Established
吉獅有限公司 SBI FX Co., Limited
Hong Kong
吉獅有限公司 SBI FX Co., Limited
Deregistered
Hong Kong
Registration No.
--
Established

Company Summary

Note: ZILLION's official website: http://www.sbifx.com.hk/en/ is normally inaccessible.

ZILLION Information

ZILLION is an unregulated brokerage company registered in Hong Kong. While the broker's official website has been closed, so traders cannot obtain more security information.

Is ZILLION Legit?

The Securities and Futures Commission of Hong KongS(FC) regulates ZILLION and its current status is Revoked, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

Is ZILLION Legit?
Securities and Futures Commission of Hong Kong(SFC)
Current StatusRevoked
Regulated by Hong Kong
License TypeLeveraged foreign exchange trading
License No.BHK360
Licensed InstitutionSBI FX Co., Limited

After a Whois query, we found that this company's domain name is for sale, which shows that this company has not registered it securely.

Is ZILLION Legit?

Downsides of ZILLION

  • Unavailable Website

The website of ZILLION is inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since ZILLION does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

The SFC regulates ZILLION. However, the Revoked status is less safe than a regulated one.

Conclusion

ZILLION Since the official website cannot be opened, traders cannot get more information about security services. In addition, the Revoked status and unregistered domain name indicate that the broker's trading risks are high. It is advisable to choose regulated brokers with transparent operationsto ensure the safety of your investments and compliance with legal standards. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Hong Kong Market Making License (MM) Revoked
  • High potential risk
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