Regulatory Warning

2BFX Trading (clone of 2B Trading B.V.)

Flagged by The Dutch Authority for the Financial Markets · The Netherlands (NLD)

Website www.cnmv.es
Date Posted April 01, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

The Dutch Authority for the Financial Markets The Netherlands
Fraud and Other Types of Misconduct

Fake or cloned websites! The AFM warns consumers against a fake website that misuses the name and address of the Dutch entity 2B Trading B.V. who possesses an AFM licence. The licensed entity 2B Trading B.V. is not involved in the fraudulent boilerroom practices and has itself no website.
See also: https://www.cnmv.es/webservices/verdocumento/ver?e=1XCcwZ8g8ZnuShotJoGPYpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.

Apr 01, 2025 View Official Source

Review Page

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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