Published by CryptoLiveHelp 2 November 2026
2BFX Trading (clone of 2B Trading B.V.): a source record attributed to The Dutch Authority for the Financial Markets in The Netherlands. Check the exact identity and linked source finding.
Identity and source
- Name in source
- 2BFX Trading (clone of 2B Trading B.V.)
- Website or profile recorded by the source
- https://www.cnmv.es/webservices/verdocumento/ver?e=1XCcwZ8g8ZnuShotJoGPYpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.
- Source authority
- The Dutch Authority for the Financial Markets
- Jurisdiction
- The Netherlands
- Source category
- Fraud and Other Types of Misconduct
- Products in source
- Crypto and Digital Assets
- Source registration date
- 2025-04-01
- Source validation date
- 2025-04-04
- Source modification date
- 2025-04-04
- Additional source information
- Fake or cloned websites! The AFM warns consumers against a fake website that misuses the name and address of the Dutch entity 2B Trading B.V. who possesses an AFM licence. The licensed entity 2B Trading B.V. is not involved in the fraudulent boilerroom practices and has itself no website.
See also: https://www.cnmv.es/webservices/verdocumento/ver?e=1XCcwZ8g8ZnuShotJoGPYpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.
Read the finding in context
The source category is reproduced above. Its scope is limited to the identity, jurisdiction and finding stated in the linked notice.
Compare the exact details
Compare the complete website or profile above with your own records. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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