Skip to content

Billion FX

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Billion FX

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-531817
Status Reported
Risk Critical
Country Not disclosed
Website billionfx.asia
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: http://billionfx.asia/

Billion FX claims to be owned and operated by Talent Master Enterprises Limited, a company registered in the British Virgin Islands. Based on British law, the British Virgin Islands Financial Services Commission (BVI FSC), the national financial regulator, is responsible for the regulation, supervision, and inspection of all the British Virgin Islands’ financial services including forex. However, we did not find any match results to Billion FX or Talent Master Enterprises Limited in BVI FSC. That means Billion FX is not under valid regulation to do forex by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.