SENTFUNDS

FxBellgain

Written by

in

High Risk

Reported as a scam / unregulated

SF-703086registry entry

Why FxBellgain is on the register

Fx Bellgain claims to be a trustworthy broker without presenting any informations about its regulation. The lack of such important information may be a distinct characteristic of unlicensed brokers, as regulated brokers always present their accreditation and licenses in a prominent position. It is a red flag. Fx Bellgain claims to be a Czech-based firm and offered a telenumbers belongs to Republic of Lebanon. So we searched the Republic of Lebanon Capital Market Aurhority (CMA) and the Czech National Bank (CNB), but found no matching result. That means Fx Bellgain is not regulated by any regulators. Letting this broker hold or control customers’ money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.