2BFX Review: Is 2BFX a Scam?
Company Details
2BFX Website – https://2bfx.eu/
Address – Baarnsche Dijk 8, 3741 LR Baarn, Países Bajos
2BFX Warned By – Comisión Nacional del Mercado de Valores (Spain)
Blacklist Status of the Domain – It seems there is no direct mention of this domain being on a blacklist.
2BFX Trading is a financial company purporting to be on the front lines of leveraged trading, forex, futures, CFDs, commodities, corporate finance, and stocks. Behind this facade, however, serious questions arise about its legitimacy. Their website offers no valid regulatory information, making it a risky choice for the investor. This 2BFX review envisages the risks of the platform and the reasons it appears to be a scam.
Lack of Regulatory Compliance
2BFX cites an address in the Netherlands; however, the investigation discloses that it is not registered with the Dutch Authority for the Financial Markets (AFM). In addition, the National Securities Market Commission, Spain warns against 2BFX for offering possibly unlicensed financial services. This means that the investors will find themselves exposed to loss with no legal remedy at the time of doing business with this platform since such a platform is not regulated.
2BFX.eu Scam and Negative Reviews
Poor Reviews and Trust Score
The large number of negative reviews for 2BFX is a serious warning sign. The website has a low trust score of 46 out of 100, indicating widespread dissatisfaction.
Accusations of Fraudulent Activities
Numerous users, some claiming to have lost tens of thousands of dollars, have accused 2BFX of engaging in fraudulent activities. One customer alleged that 2BFX and Quantum are the same platform and that they were defrauded of more than $36,000. The complaint states that investors are tricked into opening Quantum accounts, which are then transferred to 2BFX, giving the platform full control over their funds.
Investor Alert List: 2BFX Warning
CNMV Warning and Regulatory Issues
Due to multiple complaints and regulatory concerns, CNMV has issued a warning against 2BFX and placed it on the investor alert list. This list serves as a public warning advising people not to engage with the company.
Lack of Authorization and Reliability Concerns
An entry on an investor alert list means that financial authorities consider 2BFX to be an unauthorized and unreliable institution. Investors should always check if a broker appears on such lists before investing their money.
Manipulative Trading Practices
A considerable number of users have alleged that 2BFX has been manipulating its practice. Some traders have stated that they had no real power over their accounts, as platform advisors made trades without their consent. Other complaints also include various issues with withdrawals, where users have found it almost impossible to retrieve their funds. Such practices are characteristic of a delicate scam trading platform.
Conclusion: Should You Trust 2BFX?
The site exhibits several red flags of being a scam, according to the information provided in our 2BFX review. A high-risk operation is indicated by the absence of regulation, the fact that it is on the investor alert list, unfavorable user ratings, and questionable trading activities. It is highly recommended that investors stay away from the 2BFX.eu scam and look for brokers who are fully licensed. Funds deposited with 2BFX are at the risk of being lost forever in the absence of regulation or legal protection.
If you have already been scammed by 2BFX, act quickly to get your money back. Even though it can be a difficult process, you can increase your chances of getting your money back from 2BFX by following the right procedures.
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