Company Information

Get to know ibillionaire

Founded in 2013 by Raul Moreno and Damián Catanzaro, iBillionaire aimed to democratize access to sophisticated investment strategies. The company's core products were a mobile application that tracked the public stock holdings of leading billionaire investors (based on SEC filings) and the Direxion iBillionaire Index ETF (Ticker: IBLN). The ETF was designed to replicate the performance of the iBillionaire Index, which consisted of 30 large-cap U.S. stocks favored by a select group of billionaire asset managers. However, the IBLN ETF was officially liquidated and closed in October 2019, and the company's website and social media channels have been inactive since that period, indicating a cessation of its primary business operations.

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ibillionaire

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.