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Billion Markets

Operating status: Unregulated

Website: https://billionmarkets.com/

High-Risk Active

Broker violations and abnormal records

Mar 15, 2026 BrokersView has found that Billion Markets appears to be a scam

Billion Markets’ website provides no regulatory disclosures, only claims that it was registered in Cyprus.

We searched the official register of the Cyprus Securities and Exchange Commission(CySEC) using all available details, but found no record of Billion Markets or any associated company.

This absence of basic corporate and regulatory information strongly suggests that Billion Markets operates without authorization. Therefore, Billion Markets appears to be a scam.

Billion Markets’ website provides no regulatory disclosures, only claims that it was registered in Cyprus.

We searched the official register of the Cyprus Securities and Exchange Commission(CySEC) using all available details, but found no record of Billion Markets or any associated company.

This absence of basic corporate and regulatory information strongly suggests that Billion Markets operates without authorization. Therefore, Billion Markets appears to be a scam.

Billion Markets’ website provides no regulatory disclosures, only claims that it was registered in Cyprus.

We searched the official register of the Cyprus Securities and Exchange Commission(CySEC) using all available details, but found no record of Billion Markets or any associated company.

This absence of basic corporate and regulatory information strongly suggests that Billion Markets operates without authorization. Therefore, Billion Markets appears to be a scam.

Related Complaints

Q&A

Billion Markets is scam or not?

Vladimir E.

Greece

Mar 15, 2026

ANSWER Dear Investor, Our investigation into Billion Markets reveals a complete absence of regulatory information on its website. As a platform facilitating crypto asset trading, it is legally required to hold specific authorizations and trading licenses to operate legitimately. While the platform claims to be registered in Cyprus, our search of the official registry of the Cyprus Securities and Exchange Commission (CySEC) yielded no results matching this entity. This discrepancy confirms that Billion Markets is not regulated by CySEC or any other recognized financial authority. The lack of a valid license for a crypto trading platform is a severe red flag, strongly suggesting that Billion Markets may be a fraudulent broker. Without regulatory oversight, there are no mechanisms to protect your funds or ensure fair trading practices. Consequently, we strongly advise you to avoid trading with Billion Markets to prevent potential financial loss.

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