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Investor warning against Billion Forex broker scam as part of FCA-regulated Billion Key

Leave a Comment / FCA UK, Regulation / By

The logo of the broker scam Billion Forex resembles the one of Red Bull and this could be intentional. Currently, there are no warnings against the scam by a financial market regulator but FinTelegram already has whistleblower information and complaints. The scam is operated by BillionTraders Services OÜ, Estonia, and Billion Traders Ltd, St. Vincent and the Grenadines. They claim to be part of FCA-regulated Billion Key Ltd. TEXCENT is the facilitating payment processor.

Defend Crypto Crowdfunding Campaign – Messaging Service Kik fights SEC’s ‘Innovation Tax’

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During the ICO hype in 2017, Canadian messaging app Kik raised about $100 million in an ICO with the issuance of their Kin token. Only a few days after the closing of the ICO, the U.S. SEC reached out to Kik. The U.S. watchdog notified Kik last fall that it intended to pursue an enforcement action …

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Weekly Crypto Note – Crypto Winter May Come To An End

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In December 2017, the Bitcoin price scratched the $20,000 mark. The ICO hype was at its peak and produced a huge amount of new cryptocurrencies. Most of these cryptos were/are worth nothing and have largely disappeared in the meantime. In 2017, however, these new cryptos were sought-after objects of speculation. An end in itself. To …

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