BrokersView has found that 2BFX Trading appears to be a scam Despite claiming to operate under strict regulatory oversight, we have been unable to find any statement related to licensing information. 2BFX Trading states it is based in the Netherlands, a search of the Dutch Authority for the Financial Markets (AFM) database revealed no matching records. It is essential for any financial services provider operating in a given country to hold a valid license from the local regulatory authority. Given the lack of regulatory verification and transparency, there is a strong possibility that this company is operating fraudulently.

The CNMV issues a warning against 2BFX Trading On Feb 21, 2025, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against 2BFX Trading, believing this company might be providing financial services or products without proper authorization in Spain. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=1XCcwZ8g8ZnuShotJoGPYpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

Is 2BFX regulated by any authority? Dear Investor, Our investigation suggests that 2BFX Trading is an unregulated broker. Despite claiming to operate under strict regulatory oversight, we have been unable to find any statement related to licensing information. 2BFX Trading states it is based in the Netherlands, a search of the Dutch Authority for the Financial Markets (AFM) database revealed no matching records. It is essential for any financial services provider operating in a given country to hold a valid license from the local regulatory authority. Given the lack of regulatory verification and transparency, there is a strong possibility that this company is operating fraudulently. We strongly advise against investing or engaging with 2BFX Trading to protect your funds. View Source