AOFA — Australia
Zillionaire Markets
Regulated · No. L16017/ZM
ZILLIONAIRE MARKETS Review — Overview
Regulation
Offshore regulated
Licence
AOFA · No. L16017/ZM
Licence status
Regulated
Instruments
Currency pairs, indices, cryptocurrencies, and stocks
Operating
1-2 years
Main market
IN
Entity
Zillionaire Markets
Website
Unknown
ZILLIONAIRE MARKETS is a forex & CFD broker based in Comoros, operating for 1-2 years. On Trust Broker Hub it holds a Trust Score of 2.8 out of 10, which we rate as Poor — below the 5.3/10 average for brokers that hold a verified licence. High-risk profile — proceed only with caution and small amounts.
ZILLIONAIRE MARKETS's licence comes from an offshore jurisdiction (AOFA). Offshore regulation is far lighter than tier-1 oversight from bodies like the FCA (UK) or ASIC (Australia): there is usually no compensation scheme, and recovering funds can be difficult if the broker runs into trouble. Treat it with extra caution and verify the licence on the regulator's own register.
ZILLIONAIRE MARKETS provides access to Currency pairs, indices, cryptocurrencies, and stocks. Its detailed trading conditions — minimum deposit, spreads and maximum leverage — are not publicly disclosed, which lowers transparency. No complaints are currently on record. Overall, ZILLIONAIRE MARKETS carries a high-risk profile. Only consider it with money you can afford to lose, and verify everything independently first.
Trust score breakdown
How is this calculated?
Weighted total
4.25
Data completeness
3 of 10 facts verified
30% ×0.65
Trust Score
2.8 / 10
We could verify only 3 of 10 facts about ZILLIONAIRE MARKETS, so its score is scaled down. A missing licence, undisclosed trading terms or no track record cannot earn marks — absence of bad news is not evidence of safety.
Trust Score history
ZILLIONAIRE MARKETS currently scores 2.8/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Holds a AOFA licence
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Offshore-only regulation with weaker investor protection
- Trading conditions and fees not publicly disclosed
- Always verify the licence directly before depositing
Regulation
Tier 3 · Offshore
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Currency pairs, indices, cryptocurrencies, and stocks |
| Minimum deposit | Not disclosed |
| Maximum leverage | Not disclosed |
| Typical spread | Not disclosed |
| Platforms | Not disclosed |
| Demo account | Not disclosed |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on ZILLIONAIRE MARKETS
Our analysis · editorial
2.8/10
High-risk profile
ZILLIONAIRE MARKETS is regulated in an offshore jurisdiction (AOFA), which offers lighter oversight than tier-1 regimes. It is based in Comoros. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 2.8/10 — a high-risk profile.
Strengths
- No complaints on record with us
Watch-outs
- Regulated only in an offshore jurisdiction — weaker investor protection
Bottom line: High risk — we would avoid depositing significant funds until its regulation improves.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
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ZILLIONAIRE MARKETS — Questions & Answers
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Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag ZILLIONAIRE MARKETS here if that changes.
Full specifications
Regulated region
Comoros
Operating period
1-2 years
Main market
IN
Licensed entity
Zillionaire Markets
License status
Regulated
Instruments
Currency pairs, indices, cryptocurrencies, and stocks
Frequently asked
Is ZILLIONAIRE MARKETS a safe broker?
ZILLIONAIRE MARKETS scores 2.8 / 10 on our Trust Score, below the 5.3 average for brokers that hold a verified licence. It is only offshore-regulated, which means weaker protection. It has no complaints on record with us, though that is not proof of good conduct. Trade only with funds you can afford to lose.
How is the ZILLIONAIRE MARKETS trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from ZILLIONAIRE MARKETS?
ZILLIONAIRE MARKETS doesn't publish detailed withdrawal terms, so we can't verify processing times or fees. Test with a small amount first and document every transaction.