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BillionStone -

Suspicious Clone

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0123456789

/10

BillionStone

Item: BillionStone
Rating: 1.58

New Zealand|5-10 years|

Suspicious Scope of Business|High potential risk|

http://billionstonefx.com/

Website

Open Account Time Machine

Rating Index

Contact

info@billionstonefx.com

http://billionstonefx.com/

Licenses

FCA Suspicious Clone

United Kingdom STP

VPS Standard

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Single Core

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Warning: Low score, please stay away! 3

Previous Detection : 2024-11-25

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!

A Visit to Billion Stone in London UK -- Finding No Office

WikiFX Survey
BillionStone

Danger

United Kingdom

WikiFX Survey
BillionStone

Danger

United Kingdom

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

BillionStone · WikiFX Survey

Danger A Visit to Billion Stone in London UK -- Finding No Office

United Kingdom

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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 However, its credential identified as number 751019 is no longer valid.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.