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Score

0 1 2 3 4 5 6 7 8 9
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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 Capitals

United Kingdom United Kingdom | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.billioncapitals.com/

Website

Rating Index

Contact

+44 203 8088949
http://www.billioncapitals.com/

license Forex License

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

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Billions capitals Limited
Email
info@billioncapitals.com
Contact Number
+44 203 8088949
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • billioncapitals.com
    34.98.99.30
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    2015-08-20
    Website Name
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

Review summary

Billions capitals Limited, operating under the name Billion Capitals, is a broker registered in the United Kingdom and has been active in the market for 5-10 years. The firm is a high-risk, unregulated entity and holds no valid authoritative forex trading licenses, resulting in a complete absence of financial oversight and client protection. Its low WikiFX score of 1.58 underscores this profile. Trading condition specifics such as minimum deposit and leverage are not publicly advertised, and the broker's business scope has been flagged as suspicious. Engaging with this broker presents a severe risk warning for prospective clients. 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: 2026-03-22)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is it risky to trade with Billion Capitals?

Yes, trading with Billion Capitals is classified as a high-risk activity. The entity, formally named Billions capitals Limited and based in the United Kingdom, operates with a 'Suspicious Scope of Business'. Most critically, it is an unregulated entity that holds no valid forex trading licenses from any mainstream financial authority. This fundamental lack of oversight means client funds are not protected by segregated account requirements, investor compensation schemes, or formal regulatory dispute resolution mechanisms.

04-02
United States

What licenses does Billion Capitals hold?

Billion Capitals does not hold any verified forex trading licenses from mainstream regulatory bodies. Our review of its regulatory status confirms it operates with 'No Regulation'.

04-02
United States

What is the official website of Billion Capitals?

An official website for Billion Capitals is not listed in the broker's public profile. The lack of a clear and verifiable digital presence is a notable concern for transparency and client communication.

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 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

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

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

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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