Brokers  /  Billiance

Billiance

Moderate risk
🇬🇧 United Kingdom · 5-10 years · since 2020-09-21 · Billiance
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.54/10
Trustpilot/5
Forex Peace Army/5
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No sign that Billiance actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameBilliance
Headquarters🇬🇧 United Kingdom
Founded2020-09-21
Years operating5-10 years
Employees0
Official websitebilliance.io
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Billiance is an unregulated broker with a guarded risk score, indicating significant caution is warranted. The lack of regulatory oversight and limited public information make it a high-risk choice for traders. We recommend considering only fully regulated alternatives.

Best for
  • None identified – high risk due to lack of regulation
Not for
  • Risk-averse traders
  • Traders requiring regulatory protection
  • Anyone seeking a transparent broker
Period:

Real user reviews

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About Billiance

Overview

Billiance is a broker registered in the United Kingdom under the name Billiance, with a founding date of September 21, 2020. Its official domain is billiance.io. According to our records, the firm is not regulated by any financial authority, which presents a significant risk factor for potential clients.

As an unregulated entity, Billiance operates outside the oversight of established regulatory bodies such as the Financial Conduct Authority (FCA) in the UK or equivalent agencies elsewhere. This lack of regulation means there is no formal mechanism to ensure client fund protection, fair trading practices, or dispute resolution. Traders considering this broker should be aware of these inherent risks.

Regulation and Safety

Our records indicate that Billiance holds no regulatory licences from any jurisdiction. While the company is registered in the United Kingdom, corporate registration alone does not confer regulatory oversight of financial services. The absence of a licence from a credible authority is a critical red flag.

Without regulation, clients have no recourse through a financial ombudsman or compensation scheme. The FXCanary Scam Risk Score for Billiance is 48 out of 100, categorised as 'Guarded', reflecting the elevated risk stemming from its unregulated status. We advise extreme caution.

Background and Company Information

Billiance was established in 2020 and is based in the United Kingdom. Beyond its registration date and location, publicly available information about the company’s leadership, physical address, or operational history is sparse. This lack of transparency is common among unregulated brokers and makes independent verification of their credibility difficult.

Given the limited independent data available, potential clients should proceed with heightened diligence. We recommend verifying any claims directly with the broker and seeking independent sources of information before committing funds.

Overview compiled by FXCanary from regulatory records and public data. full Billiance review