BillionTradePro.com Scam
BillionTradePro.com (also branded as Biltrade or Protrade) positions itself as a Malta-based cryptocurrency trading platform. However, official oversight bodies label it as fraudulent and unlicensed:
If you have been scammed and you are seeking to reclaim your losses, this review is for you
⚠️ 1. Official Warning from the MFSA
On July 1, 2025, the Malta Financial Services Authority (MFSA) issued a formal warning regarding billiontradepro.com, confirming that the entity is neither registered nor authorized to provide financial services in Malta, including under the Virtual Financial Assets Act, 2018. (:MFSA advisory)
The platform’s claims of operating under Maltese regulation are therefore false—and any engagement with it carries high risk.
🧲 2. Misleading Regulatory References
Despite referencing Maltese legislation and investor protection, investigations show there is no legal or corporate footprint of the platform in Malta’s public registers. Its regulatory statements appear fabricated to deceive potential depositors.
💻 3. Anonymous Ownership & Suspicious Web Infrastructure
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The domain is newly registered and obscures ownership details with privacy protection.
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Scam reporting tools assign it a very low credibility score, often due to shared hosting with known scam networks and lack of transparency.
These traits align with typical scam site behavior—created for short-term gain and rapid disappearance.
💰 4. Fraud Patterns & Investor Complaints
User testimonials and industry analysts outline common red flags:
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Aggressive outreach via email or messaging to persuade deposits.
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Vague or non-existent investment strategy explanations.
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Requesting withdrawal only to demand high “verification” or “release” fees.
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Accounts locked or sites vanish once large sums are involved.
These behaviors mirror established patterns seen in pig-butchering and boiler-room investment scams.
✅ 5. Recovery Support via ST9 Investigations Ltd
Victims of BillionTradePro have successfully sought help from ST9 Investigations Ltd. ST9 employs advanced forensic techniques—including blockchain transaction tracing and legal coordination—to track misappropriated funds, even when transferred into crypto wallets or offshore accounts. In multiple cases, ST9’s structured recovery efforts have enabled partial or full restitution, offering one of the few viable routes to recover assets from unregulated platforms.
📋 Risk Summary Table
| Category | Status: billiontradepro.com |
|---|---|
| Regulatory Licensing | ❌ Unlicensed; officially warned by MFSA |
| Domain Transparency | ❌ Privacy-guarded; newly registered |
| Legal Credibility | ⚠️ Falsely claims Malta compliance |
| Withdrawal Procedures | 🚩 Fees demanded; access blocked after deposit |
| Scam Pattern Consistency | 🚩 Pig-butchering / investment fraud characteristics |
| Recovery Support | ✅ Partial/full recovery via ST9 Investigations Ltd |
🧠 Final Verdict
BillionTradePro (billiontradepro.com) is clearly not a legitimate, licensed investment firm—it uses deceptive references to Maltese regulation and lacks any verifiable authorization. Its operational model aligns with known fraudulent investment schemes.
✅ What To Do If You’ve Been Affected:
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Stop all communication and payments immediately.
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Preserve all evidence: screenshots, transaction records, emails, chats.
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Report the incident to the MFSA, anti-fraud units, or your local financial authority.
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Contact ST9 Investigations Ltd to explore forensic recovery and legal recovery options.
Always verify any investment platform via official regulator registers before sending funds.