Review summary
Billion Markets is a forex broker registered in Cyprus with an operational history estimated between 5 to 10 years. The broker holds a Financial Crimes Enforcement Network (FinCEN) Money Services Business (MSB) registration in the United States, though this is not a conventional forex trading license. As a result, the entity operates without valid, authoritative oversight specific to retail forex and CFD trading. It holds an overall WikiFX Score of 6.22. This profile necessitates a high degree of caution from prospective clients regarding regulatory standing and operational transparency. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-21)









FX3573519382
Bangladesh
On June 6th, the latest withdrawal of $25 was still stuck in processing. In April, multiple small withdrawals were rejected without reason, and only 2 small and 1 large historical withdrawal were successful.
Exposure
Kudrat Mahbub
Bangladesh
Thai is one of the best reliable brocker house of the world. I am earning from this brocker house without any tension and hassle free. You can join and enjoy profit to change your life style. If you have dreams come to join fast to fulfill all your wantings.
Positive
FX3597721600
Bangladesh
Billion markets is a good broker, user friendly. Very nice and simple for newbies. I'm so happy to trad e with these guys.
Positive
FX1297944882
Bangladesh
Overall A tradeable broker!! Deposit & withdraw is so smooth!! And their admin team is so Active
Positive