Cryptonomen source record
2BFX Trading (clone of 2B Trading B.V.) | Source Record
Published 5 November 2026 by Cryptonomen
2BFX Trading (clone of 2B Trading B.V.) is identified in an attributed The Dutch Authority for the Financial Markets source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- 2BFX Trading (clone of 2B Trading B.V.)
- Recorded website or profile
- https://www.cnmv.es/webservices/verdocumento/ver?e=1XCcwZ8g8ZnuShotJoGPYpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.
- Source authority
- The Dutch Authority for the Financial Markets
- Source jurisdiction
- The Netherlands
- Recorded category
- Fraud and Other Types of Misconduct
- Recorded products or services
- Crypto and Digital Assets
- Source registration date
- 2025-04-01
- Source validation date
- 2025-04-04
- Source modification date
- 2025-04-04
Additional recorded context
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.
What the source establishes
The category recorded for 2BFX Trading (clone of 2B Trading B.V.) is Fraud and Other Types of Misconduct. This record attributes that information to The Dutch Authority for the Financial Markets. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Questions relevant to an investigation
If your incident concerns 2BFX Trading (clone of 2B Trading B.V.), preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.