02.04.2025
2BFX Trading (clone of 2B Trading B.V.)
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=1XCcwZ8g8ZnuShotJoGP…