Suspected Fraud
TürkiyeSuspected Fraud
Türkiye2.71
Rated by 0 people
No Comment YetBalansFX是一家外汇经纪商，其主要提供外汇交易、移动和桌面交易平台、每日分析公告、模拟交易等服务。该公司在全球展业，其主要竞争对手为RexHub、Renhe、Able、Starfish、JM Financial、Arena Trade等企业。BalansFX的官方网址为https://www.balansfx.io/，该网站支持土耳其语。据Whois查询到的信息显示，BalansFX官网域名的注册时间为2020年。
其官网公开信息显示，BalansFX自称其企业实体为BalansFX Limited，并且是国际金融委员会的成员。经查证发现，由于多次未能遵守金融委员会的规则和准则，BalansFX已于 2023 年 5 月 29 日被金融委员会开除。此外该公司未公布其注册国家、团队成员、具体办公地址等信息。
交易圆百科在此提醒投资者，请谨慎选择BalansFX所提供的服务，保护自身财产安全，避免掉入诈骗陷阱。
当前该企业在交易圆百科上显示为“诈骗嫌疑”。
BalansFX is a Forex Broker.
According to its official website, BalansFX has not yet disclosed its office location.
BalansFX's official website is https://www.balansfx.io/
TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.
2.71
Rated by 0 people
No Comment YetBalansFX是一家外汇经纪商，其主要提供外汇交易、移动和桌面交易平台、每日分析公告、模拟交易等服务。该公司在全球展业，其主要竞争对手为RexHub、Renhe、Able、Starfish、JM Financial、Arena Trade等企业。BalansFX的官方网址为https://www.balansfx.io/，该网站支持土耳其语。据Whois查询到的信息显示，BalansFX官网域名的注册时间为2020年。
其官网公开信息显示，BalansFX自称其企业实体为BalansFX Limited，并且是国际金融委员会的成员。经查证发现，由于多次未能遵守金融委员会的规则和准则，BalansFX已于 2023 年 5 月 29 日被金融委员会开除。此外该公司未公布其注册国家、团队成员、具体办公地址等信息。
交易圆百科在此提醒投资者，请谨慎选择BalansFX所提供的服务，保护自身财产安全，避免掉入诈骗陷阱。
当前该企业在交易圆百科上显示为“诈骗嫌疑”。
BalansFX is a Forex Broker.
According to its official website, BalansFX has not yet disclosed its office location.
BalansFX's official website is https://www.balansfx.io/
TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.
