BrokersView has found that Balanzfx appears to be a scam Balanzfx’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register of the National Futures Association(NFA) using all available details, but found no record of Balanzfx or any associated company. This absence of basic corporate and regulatory information strongly suggests that Balanzfx operates without authorization. Therefore, Balanzfx appears to be a scam.

The CNMV issues a warning against Balanzfx On May 4, 2026, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against Balanzfx, believing this company might be providing financial services or products without proper authorization in Spain. https://www.cnmv.es/webservices/verdocumento/ver?e=LDpTbhpS%2bdSVttaczfYkHZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

The CONSOB issues a warning against Balanzfx On Jul 22, 2026, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against Balanzfx, believing this company might be providing financial services or products without proper authorization in Italy. You may visit: https://www.consob.it/web/area-pubblica/-/delibera-n.-24089