- Oct 11, 2022 BrokersView has found that BelleoFX appears to be a scam
BelleoFX claims to be authorized by the Financial Services Commission(FSC) in Mauritius. However, while a licence under the stated details does appear in the official Mauritius FSC register, the registered website domain associated with that licence does not match the website currently used by BelleoFX. This mismatch raises serious doubts about whether BelleoFX is genuinely operating under the claimed authorization.
Moreover, BelleoFX does not provide any additional verifiable licensing information or clarification regarding this discrepancy. Until the firm can demonstrate that its current website and operations are explicitly covered by a valid licence, we assess BelleoFX as likely unlicensed or potentially fraudulent.
BelleoFX claims to be authorized by the Financial Services Commission(FSC) in Mauritius. However, while a licence under the stated details does appear in the official Mauritius FSC register, the registered website domain associated with that licence does not match the website currently used by BelleoFX. This mismatch raises serious doubts about whether BelleoFX is genuinely operating under the claimed authorization.
Moreover, BelleoFX does not provide any additional verifiable licensing information or clarification regarding this discrepancy. Until the firm can demonstrate that its current website and operations are explicitly covered by a valid licence, we assess BelleoFX as likely unlicensed or potentially fraudulent.
- Jan 19, 2025 The CNMV Added BelleoFX into Its Warnings
On Jan 20, 2025, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against BelleoFX, believing this company might be providing financial services or products without proper authorization in Spain. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=r8rhgqs1vL5PTDRxS5bzV5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On Jan 20, 2025, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against BelleoFX, believing this company might be providing financial services or products without proper authorization in Spain. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=r8rhgqs1vL5PTDRxS5bzV5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
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