- May 06, 2026 BrokersView has found that Balanzfx appears to be a scam
Balanzfx’s website provides no regulatory disclosures, only claims that it was registered in USA.
We searched the official register of the National Futures Association(NFA) using all available details, but found no record of Balanzfx or any associated company.
This absence of basic corporate and regulatory information strongly suggests that Balanzfx operates without authorization. Therefore, Balanzfx appears to be a scam.
Balanzfx’s website provides no regulatory disclosures, only claims that it was registered in USA.
We searched the official register of the National Futures Association(NFA) using all available details, but found no record of Balanzfx or any associated company.
This absence of basic corporate and regulatory information strongly suggests that Balanzfx operates without authorization. Therefore, Balanzfx appears to be a scam.
- May 03, 2026 The CNMV issues a warning against Balanzfx
On May 4, 2026, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against Balanzfx, believing this company might be providing financial services or products without proper authorization in Spain. https://www.cnmv.es/webservices/verdocumento/ver?e=LDpTbhpS%2bdSVttaczfYkHZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On May 4, 2026, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against Balanzfx, believing this company might be providing financial services or products without proper authorization in Spain. https://www.cnmv.es/webservices/verdocumento/ver?e=LDpTbhpS%2bdSVttaczfYkHZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
- Jul 21, 2026 The CONSOB issues a warning against Balanzfx
On Jul 22, 2026, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against Balanzfx, believing this company might be providing financial services or products without proper authorization in Italy. You may visit: https://www.consob.it/web/area-pubblica/-/delibera-n.-24089
On Jul 22, 2026, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against Balanzfx, believing this company might be providing financial services or products without proper authorization in Italy. You may visit: https://www.consob.it/web/area-pubblica/-/delibera-n.-24089
comments
Be the first to review.
Rate and Review
Copyright © 2026 FastBull Ltd
Risk Warning
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.