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2B FX
Operating status: SCAM
Website: https://2bfx.eu/
Broker violations and abnormal records
On February 17 2025, the National Securities Market Commission (CNMV) issued a warning against 2B FX, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=1XCcwZ8g8ZnuShotJoGPYpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On February 17 2025, the National Securities Market Commission (CNMV) issued a warning against 2B FX, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=1XCcwZ8g8ZnuShotJoGPYpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLIt claims to be a reliable company, but does not publish any valid regulatory information on its website. Its address is in the Netherlands, but we did not find any matching information in the Dutch Authority for the Financial Markets (AFM). In addition, the National Securities Market Commission (CNMV) issued a warning against 2B FX, believing this company might be providing financial services or products without proper authorization.
In essence, 2B FX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 2B FX appears to be a scam.
It claims to be a reliable company, but does not publish any valid regulatory information on its website. Its address is in the Netherlands, but we did not find any matching information in the Dutch Authority for the Financial Markets (AFM). In addition, the National Securities Market Commission (CNMV) issued a warning against 2B FX, believing this company might be providing financial services or products without proper authorization. In essence, 2B FX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 2B FX appears to be a scam.
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