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Balios AG

Operating status: Unregulated
High-Risk Active
Broker violations and abnormal records
  • Jul 19, 2026 BrokersView has found that Balios AG appears to be a scam

    Balios AG claims to be authorized by mutiple regulators, which include the CySEC, FCA, FINMA and Belize FSC. However, our search of the official licensee register of all these regulators found no record of it or the stated licence. This discrepancy strongly suggests that the firm’s regulatory claims are inaccurate or deliberately misleading.

    Besides, Balios AG does not provide any other licensing information. Until verifiable evidence of legitimate authorization is provided, we assess Balios AG as a likely unlicensed or fraudulent broker and advise extreme caution.

    Balios AG claims to be authorized by mutiple regulators, which include the CySEC, FCA, FINMA and Belize FSC. However, our search of the official licensee register of all these regulators found no record of it or the stated licence. This discrepancy strongly suggests that the firm’s regulatory claims are inaccurate or deliberately misleading.

    Besides, Balios AG does not provide any other licensing information. Until verifiable evidence of legitimate authorization is provided, we assess Balios AG as a likely unlicensed or fraudulent broker and advise extreme caution.

  • Jul 13, 2026 The AFM issues a warning against Balios AG

    On Jul 14, 2026, the Dutch Authority for the Financial Markets (AFM) issued a warning against Balios AG, believing this company might be providing financial services or products without proper authorization in Netherlands. You may visit: https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/balios-ag

    On Jul 14, 2026, the Dutch Authority for the Financial Markets (AFM) issued a warning against Balios AG, believing this company might be providing financial services or products without proper authorization in Netherlands. You may visit: https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/balios-ag

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