Score
BillionStone
New Zealand|5-10 years| http://billionstonefx.com/
Website
Rating Index
MT4/5 Identification
MT4/5 Identification
Full License
ChinaContact
Licenses
Single Core
1G
40G
Contact number
Other ways of contact
Broker Information
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BillionStone global limited
BillionStone
New Zealand
Pyramid scheme complaint
Expose
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- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
- The United KingdomFCA regulation (license number: 751019) claimed by this broker is suspected to be clone. Please be aware of the risk!
WikiFX Verification
United Kingdom
- Fundamental Item(A)
- Total Supplementary Items(B)
- Debt Amount(C)
- Non-Fixed Capital(A)+(B)-(C)=(D)
- Relative amount of risk(E)
- Market Risk
- Transaction Risk
- Underlying Risk
Capital
$(USD)
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BillionStone · Company Summary
Note: You can't access BillionStone's official website: https://billionstonefx.com/ right now.
BillionStone Information
Established in 2019, BillionStone is a suspected cloned regulatory broker in New Zealand. The company offers the MetaTrader 4 (MT4) platform for trading.
Is BillionStone Legit？
Scale Capital Limited was a Straight Through Processing(STP) previously regulated by the Financial Conduct Authority (FCA) in the UK. However, its credential identified as number 751019 is no longer valid.
 | The Financial Conduct Authority (FCA) |
| Current Status | Suspicious Clone |
| Regulated by | United Kingdom |
| License Type | Straight Through Processing(STP) |
| License No. | 751019 |
| Licensed Institution | Scale Capital Limited |
Downsides of BillionStone
- Unavailable Website
BillionStones official website cannot be accessed at present. This raises concerns about reliability and accessibility.
- Lack of Transparency
Investor understanding regarding what BillionStone remains limited due to insufficient information concerning this platforms operations and dependability.
- Regulatory Concerns
Investors are unsure if BillionStone follows any rules, which makes them think twice about how safe the money is and if they can trust the company.
- Withdrawal Difficulty
A user on WikiFX left a report on using the application where he cited many challenges in the process of withdrawal of funds. This concern was still unsolved after one week and more with the request still pending.
Conclusion
Using a non-regulated platform like BillionStone can lead to security issues. For that reason, investors are advised to select regulated brokers that ensure transparency in their operations as well as legal compliance with the law when it comes to investments. Look out for platforms monitored by recognized regulatory bodies because they are much safer trading bases.
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