Score
Scam Brokers 2-5 years
Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
High potential risk
Influence
E
Score
License Index0.00
Business Index5.92
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
More
Company Name
Billionext Global Limited
Company Abbreviation
Billionext
Platform registered country and region
The Virgin Islands
Company website
Company summary
Pyramid scheme complaint
Expose
This is my account and that is what i invested in this company it won't let me withdraw my money
Intelligence primer capital does not allow the withdrawal of the sums of money invested. In January 2022 enter with a capital of 2000 dollars. I couldn't make withdrawals. change of broker to billionext without authorization. It does not allow withdrawals for any type of Crypto and I transform the money from our accounts from usdt to iusdt, a currency that the same company created. I need help to recover my capital. invested. . none of their customer service channels respond. [d83e][dd37]. I made an investment with Criptousdt. This is my wallet link.
They keep pushing you to put more money but you can't withdraw money, you get a bonus when you deposit money. Besides having fintrack/ org file a class action that will see you get your money it is actually impossible to withdraw from the system if you accept the bonus from Billionext Global Limited.
Hi, this platform won't let me withdraw my capital. I suddenly change the name. They disable my withdrawal option. I change its name to IPC Capital. My capital disappears from Meta Trade4.
Cannot withdraw, need pay 30% commission and cannot deduct from account. Commission told only when want to withdraw.
Originally this platform started with the name of Intelligence Prime Capital, which was a FOREX broker that offered quite attractive returns through its bots and worked through MetaTrader4, in fact I had it audited with Myfxbook with the following link https://www.myfxbook .com/portfolio/benjas/9464704 , was accessed through the member.iprimecapital.com page, currently it is no longer possible to access it since such a page no longer exists, at first it worked quite well and could be removed without problem. As time passed in April, they told us that there was a hack on the platform that made user information vulnerable and that the bot would no longer work for a while and they would migrate us to a new bot that would work only with cryptocurrencies, by the end of that same month of April they tell us that we had to download an app in which it is a wallet and all the money from MetaTrader 4 was moved from there and migrated to a StableCoin called IUSD which to date cannot be withdrawn or moved anywhere , nor exchanged for any reason (the button is not enabled on the platform), also the alleged CMO of the company commented on twitter that those who had a problem with withdrawals should contact him and it is also the date that they have not contacted , as time passed, the MT4 account no longer allowed us to enter with the credentials and now it said that the name of the platform is billionext and no longer IPC, so I tell you about this experience to preview send to all the people who do not enter any of the 2 platforms since they withhold people's money
I invested 2000 dollars of capital in January 2022 to the IPCAPITAL broker. I was never able to withdraw my money and later the company suspended payments. transactions were rejected. in april 2022 switch all users to billontex without authorization. The broker disappeared and does not return my capital.
This platform does not allow withdrawals since March 2022. They change the currency from usd to iusd without the consent. I change the server and name of the platform, at first it was called www.iprimecapital.com, now it has an application called ipcloud, and Billionext server.
foreign exchange scams entice unscrupulous operators to make speedy money. While many once-popular scams have diminished away owing to the Commodity Futures Trading Commission's (CFTC) aggressive enforcement efforts and the founding of the self-regulatory National Futures Association (NFA) in 1982, some historic scams persist, and new ones maintain cropping up.
WikiFX
Experts have repeated demands for the Federal Government (FG) to implement a strategy to address the country's extended volatility in the foreign currency (forex) market in order to stimulate stock market, present uptrend, listed enterprises' profit
WikiFXNigerian investors and business moguls have called on the Federal government to reconsider its policy on Forex Market which has created more scarcity for dollars in the exchange market and increased the exchange rate drastically in recent times. Speaking on this, the Founder of Stanbic IBTC Bank Plc - Atedo Peterside had called on the Nigerian government to create a level playing field to attract investment into the country.
WikiFXThe monetary authority is well placed to relieve foreign currency (FX) pressures, as its coffers have been bolstered by a significant $7.3 billion liquidity - $4 billion Eurobond issue and $3.3 billion special drawing right (SDR) from the International Monetary Fund (IMF).
WikiFXAnyone who trades the forex market without a proper understanding of the fundamental factors that move the Forex Market is a gambler. The Forex Market is ontologically designed to be an investment package for individuals, companies, and government. However, the desire to make quick money by scalpers has dented the image of the forex industry. Forex is a tool for hedging against inflation and maximizing profits. And never a place for gambling.
WikiFXAccording to experts at the Bureau for Economic Research, South Africa is likely to witness another interest rate hike next week, albeit it may be greater than originally expected (BER).
WikiFXAs a result of the breakdown of two more generating units yesterday, Eskom increased its rotating power cuts to Stage 4, extending load shedding until Friday morning. In the best-case scenario, the power utility predicted 37 days of load shedding, but the worst-case scenario could see the country without electricity for 100 days this winter. Load shedding is expected to cost the South African economy R500 million per stage a day in 2022, as economic activity comes to a halt during power outages.
WikiFX"In order to curb forex scams, Nigerians must start viewing forex trading as a talent, not a get-rich-quick scheme." People must be patient in order to see their investments increase." These are the remarks of Emmanuel Okwara Jnr., Equiti's Nigerian country manager. The worldwide FX market is the world's largest financial market, with an estimated daily trading volume of around $7 trillion.
WikiFXForex trading has become increasingly popular in Nigeria today. Many foreign brokers have seen the potential of the youthful population of this country who prefer quick and easy money-making business and sought to extend their services within the country. Given our preference for ECN brokers over other rest, we have provided a list of the most popular ten brokers operating in Nigeria today as well as the Wikifx rating for these brokers.
WikiFXRecently, Billionext has become a trending topic in forex markets. WikiFX made a comprehension review on Billionext to help you better understand this broker. This platform is a Ponzi Scheme. This broker has been verified to be illegal and all of its licenses have expired, moreover, it has been listed in WikiFX's Scam Brokers list.
WikiFXDespite the Central Bank of Nigeria's prohibition on cryptocurrency-related activities in the banking sector, a crypto platform said that over 33.4 million Nigerians trade or hold crypto assets.
WikiFXThe last installation of the top 4 most controversial forex traders in South Africa is Louis Jnr Tshakoane, the most followed forex trader in the country, many know of or atleast heard of this man, as most of us know at age of 15 Loius Jnr wrote a letter to Sir Richard Branson and managed to secure sponsorship from the business mogul in the form of gym equipment and a cash donation, totaling around 250 000 USD, this was in an effort to help disenfranchised youth, which is significant seeing that Louis Jnr actually came from a wealthy family.
WikiFXAccording to the founders of Omega Pro, it is a broker that provides its clients access to a wide variety of trading instruments with well over 200 assets in total.
WikiFX