Public company intelligence record

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

2BFX Trading (clone of 2B Trading B.V.). Recorded domain: cnmv.es. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity…

Recorded entity name: 2BFX Trading (clone of 2B Trading B.V.)
Recorded URL: https://cnmv.es/webservices/verdocumento/ver?e=1XCcwZ8g8ZnuShotJoGPYpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.
URL text as imported: https://www.cnmv.es/webservices/verdocumento/ver?e=1XCcwZ8g8ZnuShotJoGPYpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.
Reported jurisdiction: The Netherlands
Record added: 2026-06-08

What regulatory information is recorded for 2BFX Trading (clone of 2B Trading B.V.) (cnmv.es)?

This database links one attributable regulator notice to the 2BFX Trading (clone of 2B Trading B.V.) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: The Dutch Authority for the Financial Markets.

Research identity: 2BFX Trading (clone of 2B Trading B.V.)
Matched domain: cnmv.es

The Dutch Authority for the Financial Markets

Name in source: 2BFX Trading (clone of 2B Trading B.V.)
URL text in source: https://www.cnmv.es/webservices/verdocumento/ver?e=1XCcwZ8g8ZnuShotJoGPYpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.
Source jurisdiction: The Netherlands
Source validation date: 4 April 2025
Source classification: Fraud and Other Types of Misconduct

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