2BFX Trading
We checked 2BFX Trading against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report 2BFX Trading.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.