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ZILLIONAIRE MARKETS

Regulatory Status

Regulated

Regulation & License

AOFA
Regulatory Information: Lower-tier regulation; investor protection may be limited.

Score

4.54 /10
Regulation
3.73
Tech
6.31
Reputation
3.79
Business
4.61
Risk Control
8.41

ZILLIONAIRE MARKETS Comprehensive Review

When selecting an online broker, weak regulatory support, a low overall score, or license information that cannot support a safety assessment are important warning signs. Based on the information currently disclosed, ZILLIONAIRE MARKETS is not recommended. Its highest regulator grade is C, and its WikiFX score is 4.54. The available regulatory, field-survey, and exposure information currently provides insufficient support for the broker's safety. Positive reviews cannot replace valid regulatory licenses, a stable score, or verifiable risk records. To reduce risk, investors should prioritize brokers with stronger regulators, more stable scores, and more complete public information. 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: 2026-10-19)
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  • The Main Reasons Why ZILLIONAIRE MARKETS Is Not Recommended

    WikiFX has tracked more than 80,000 brokers worldwide and evaluates platform safety using regulatory licenses, its scoring system, field-survey records, user feedback, and trading-environment data. Based on the information currently available, the following are the main reasons why ZILLIONAIRE MARKETS received the verdict Not Recommended.

    ReasonCurrent Result
    RegulationZILLIONAIRE MARKETS has 1 displayed regulatory license record(s) from 1 distinct regulatory authority/authorities; the highest regulator grade is C.
    WikiFX ScoreZILLIONAIRE MARKETS currently has a WikiFX core score of 4.54/10.
    Field SurveyNo field survey is currently available, so on-site office verification is unavailable.
    User FeedbackThe page currently displays 2 user-feedback item(s). This is not an all-time review total or negative-exposure total.
    Operating HistoryZILLIONAIRE MARKETS has an operating-history display value of 1-2 years; this is supplementary background only.
  • Which Financial Authorities Regulate ZILLIONAIRE MARKETS?

    ZILLIONAIRE MARKETS currently displays 1 regulatory license record(s) associated with 1 distinct regulatory authority/authorities. Its highest regulator grade is C, indicating weak regulatory support for the shared verdict Not Recommended. A license status is displayed as source information and does not determine whether the record is included.

    Regulatory AuthorityRegulator GradeRegulatory StatusLicense TypeLicense NumberRegulatory Country and Link
    Anjouan Offshore Finance Authority (AOFA)CRegulatedForex Trading License (EP)L16017/ZMComoros / View regulator
  • What Is Regulation and What Does It Do?

    Regulation places a broker within a financial system where its identity, activities, and conduct can be checked, tracked, and constrained. In forex trading, regulation cannot guarantee profits, but it can reduce the risks associated with unclear corporate entities, untraceable fund handling, and the absence of an accountable authority when problems occur.

    Higher regulator grades generally indicate that authorization is harder to obtain and maintain and that the regulator is more widely recognized by international investors. The main differences include:

    1. Stricter regulatory rules: Higher-grade regulators generally require brokers to operate under clearly defined rules rather than relying only on promotional claims made on their websites.

    2. Stronger platform oversight: A broker must continue meeting regulatory requirements after obtaining a license; obtaining authorization does not mean that subsequent operations are free from oversight.

    3. Higher application requirements: Higher-grade licenses generally impose greater requirements concerning corporate qualifications, financial resources, compliance capabilities, and operations; they cannot be obtained merely by registering a company.

    4. Greater market recognition: Leading regulators are generally more widely recognized in international financial markets, so their licenses usually provide more reference value than ordinary or offshore regulation.

    Therefore, checking whether ZILLIONAIRE MARKETS is regulated cannot rely only on the number of licenses. The regulator grade, regulatory status, issuing authority, license number, and authorized scope must also be checked. A higher regulator grade provides stronger support for the verdict Not Recommended, while a lower grade can be used only as a basic reference.

  • How Does WikiFX Rate Regulatory Authorities?

    WikiFX organizes global regulatory authorities by grade to help readers understand the relative regulatory support they may provide.

    AAA: Excellent, with almost no risk and a high level of institutional creditworthiness.

    AA: Very good, with limited risk and generally sound regulatory management.

    A: Good, with indicators generally at a moderate level.

    B: Average, offering comparatively limited investor-safety protection.

    C: Weak, involving a high degree of speculation and limited additional financial protection.

    --: No clear rating information is currently available, so the authority cannot be treated as strong regulatory support.

    For the complete authority directory, see the WikiFX regulator list.

  • How Does WikiFX Evaluate ZILLIONAIRE MARKETS?

    ZILLIONAIRE MARKETS has a WikiFX core score of 4.54/10. This score is generated according to unified standards by comprehensively evaluating data related to regulation, risk control, software, business operations, and licenses/reputation. The closer the score is to 10, the more sufficient the currently verifiable data is in providing overall support for the platform. Based on its highest regulator tier of C, this page classifies ZILLIONAIRE MARKETS as “Not Recommended”.

    WikiFX has included more than 80,000 brokers and continuously verifies public information from regulators, license records, user risk feedback, and platform data. The score is calculated based on unified rules; it is not filled in by the broker itself, nor is it derived solely from a single piece of promotional information. Therefore, it can be used as a reference for comparing brokers’ overall conditions. However, the final assessment should still be cross-checked together with regulatory licenses, field survey information, and exposure information.

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ZILLIONAIRE MARKETS Regulation & License

  • country

    Regulated

    Comoros Forex Trading License (EP)

    Click to View

Note: The above regulatory information is sourced from the official ZILLIONAIRE MARKETS website.

Basic Information

  • Registered Region

    Comoros

  • Operating Period

    1-2 years

  • Company Name

    Zillionaire Markets LLC

  • Customer Service Email Address

    support@zillionairemarkets.com

  • Contact Number

    +971 50 977 0201

  • Company Website

    https://www.zillionairemarkets.com

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User Reviews Summary

Users reported withdrawal-related concerns in reviews submitted for ZILLIONAIRE MARKETS. One user in India stated that a withdrawal requested on July 28, 2026 had still not been processed as of August 7, 2026, and said they had followed up for about 10 days through email and tickets without a response from the provider. Another user in India stated that they work as an introducing broker and that a client's profit of $4,713 and their own $500 commission were not paid, describing the situation as fraudulent. These are user-submitted statements and have not been independently verified. Review source grades are metadata and do not change the nature of the accounts described. The information above summarizes user-submitted reviews currently collected by WikiFX. These reports have not necessarily been independently verified and should not be used alone to determine whether a broker is safe.

User Comments

Kunall Kishore

Kunall Kishore

Hello Team,My Meta number

Hello Team, My Meta number is 109******, I have been following up from the last 10 days through email and raising tickets for the withdrawal requested on 28th July, 2026 but till today i.e 7th Aug 2026 there is no revert from the provider. Kindly process my refund.

Review evidenceReview evidence
FX2592560517

FX2592560517

THIS COMPANY IS A BIG FRAUD

I am an IB,one of my client is earned profit of 4713$ and my commission is 500$ on it. The company is refusing to pay the amount to both of us . this people are big fraud .

Review evidence

Frequently Asked Questions About ZILLIONAIRE MARKETS

  • What should I consider when choosing an online broker like ZILLIONAIRE MARKETS?

    When choosing ZILLIONAIRE MARKETS, give priority to the available risk information. Current data gives ZILLIONAIRE MARKETS a verdict of Not Recommended, indicating material limitations in regulatory support, scoring performance, or risk records. Do not deposit funds based only on advertising, social-media recommendations, or positive reviews; first check negative exposure records, regulatory licenses, and withdrawal rules.

  • How can I tell whether ZILLIONAIRE MARKETS is regulated?

    ZILLIONAIRE MARKETS currently displays regulatory information, but a highest regulator grade of C should not be interpreted as strong regulation. Check whether each license status is current, whether its regulatory scope covers the actual business, and whether the licensed company matches the entity shown in the account-opening process.

  • What is a cloned broker website?

    A cloned website impersonates a legitimate broker brand. It may copy the name, logo, page design, and regulatory information, then use a similar domain to encourage users to register an account or deposit funds.

  • What is phishing in online trading?

  • How can I avoid cloned broker websites and phishing?

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