Reported as a scam / unregulated
Why Billionext is on the register
Billionext claims to be a registered broker established in 2015. However, when checking its domain, we found it was created in 2019. So how could it start its business in 2015? It is a red flag here. Besides, Billionext claim it is registered in the British Virgin Islands with registration number: 1943186. However, we did not find any match results to the company name or the registration number in the British Virgin Islands Financial Services Commission (BVI FSC). That means Billionext is actually not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.