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Balanzfx

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Operating status: SCAM

Website: https://balanzfx.com/

Broker violations and abnormal records
  • 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.

  • 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

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