High Risk
Reported as a scam / unregulated
SF-700430registry entry
Why 2BFX Trading is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.