✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker BFX International, is a Forex, CFDs and Cryptocurrency broker. Is BFX International really recommended to make an investment? Or is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.
You might be wondering why we do a review on BFX International… It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, providing key information about the company, we make known information that every investor should know before deciding whether or not to invest with an investment company.
We do this review and assessment, because we receive different messages and comments asking about the reliability of the company in question. ¿Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
The broker mentions being part of: Capital EM LTD
As to its location, the broker mentions being based in: Marshall Islands.
If we analyze the regulation of the broker: since it does not mention anything about any regulation, everything indicates that it is an unregulated broker.
If now we go on to analyze account types offered by BFX International, we note that they offer 5 different types of account: the Discovery Account, the Silver Account, the Gold Account, the Premium Account and the VIP Account. We leave an image with a little information about each type of account.
Discovery Account: introduction to the platform, personal account manager, seminars and webinars and introduction to the financial market.
Silver Account: introduction to the platform, personal account manager, seminars and webinars, introduction to the financial market, daily market information and one-on-one tutorials of fundamental and technical analysis.
Gold Account: introduction to the platform, personal account manager, seminars and webinars, introduction to the financial market, daily market information, one-to-one tutorials of fundamental and technical analysis, explanation of risk management and one-to-one course of the platform of MT4 trading.
Premium account: introduction to the platform, personal account manager, seminars and webinars, introduction to the financial market, daily market information, one-to-one tutorials of fundamental and technical analysis, explanation of risk management, one-to-one course of the platform of MT4 trading and short, medium and long term explanation of trading strategies.
VIP account: introduction to the platform, personal account manager, seminars and webinars, introduction to the financial market, daily market information, one-to-one tutorials of fundamental and technical analysis, explanation of risk management, one-to-one course of the platform of MT4 trading, short, medium and long term explanation of trading strategies, No movement fees and free withdrawal.
In the following image you can have more information about the types of account. Click here to see the image in full size.
Las platforms to operate that BFX International offers are: MT4.
We will now analyze the different resources and aids for traders that BFX International provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
BFX International provides the following help or resources to traders or interested parties: explanation about the products that BFX International offers, explanation of some initial concepts of the world of trading, some live charts, really not much more than this ...
BFX Interionational and CRYPTOSOFT
According to comments from BFX International clients, the broker uses fraudulent advertising, such as the example in the image where an alleged investor mentions making money easily by investing in Bitcoin. They also mention being able to earn more than $ 5.000 in 24 hours. The website is clickerfirm.com
BFX Interionational and BitcoinRevolution
According to comments from BFX International clients, the broker uses fraudulent advertising, such as the example in the image where it is mentioned that you can easily earn large sums of money by investing in Bitcoin. The website is secureoffer.org
Other information about BFX International
Some more information in case you want to contact the company, or see its website for yourself.
Website: www.bfxinternational.com/en/home/?lang=en/
Telephone: +44-203-514-0606 y +34-51-888-0288
Email: [email protected] y [email protected]
>>> Valuation on BFX International <<
Ending with this section, in our opinion Do we believe that the BFX International company is trustworthy? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: it is based in the Marshall Islands, it is an unregulated broker, we found very few (and very recent), which makes us think that it is a "new" company and Mostly negative valuations, the CNMV (Spanish regulators) has issued a warning against the company.
For these reasons, we believe that BFX International is not a recommended broker. In other words, we always recommend working only with duly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
October 2019 update: According to BFX International clients, the broker uses fraudulent advertisements and advertisements.
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”255 ″]
I have invested € 1250 since November 20 and when I try to withdraw € 100 to check if they complied with my request, the problems already start… after a month and a half I get a transfer from Poland and they ask me for more investment. As I was already pissed off, I ask them to withdraw € 500, promising to invest a significant amount and, curiously, in 2 days I receive a transfer. Immediately they call me to invest what I promised and since I have recovered € 600 of the € 1250 I tell them that at the moment I do not want to and they begin to pressure me: what if the trust, what if the work done for me, etc, etc. The next day, January 20, I request the cancellation of my account and the return of my balance. A supervisor called me to pressure me again and I am afraid that I have been cheated € 600. If there is a joint platform for reporting ME UNO.
Hello Roberto, thank you for sharing your experience with BFX International. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? Another question, can you access your account? The BFX International website is not active.
regards
If they have not been able to remove it from the bank where you transferred it, file a complaint with the national police and then go to your bank and ask them to transfer it to you because it is a scam. Thank God they returned €3300 to me, but I know that the €250 will not be returned to me. Also file a complaint with the CNMV, which is the one that regulates brokers in Spain. Email: communication[email protected]. I'm going to contact change.org, contact them too. Let's see if all of us who are denouncing on this page do so in this organization. I wait for you
I have created a petition on change.org Let us sign to make noise, all United We can do more.
change .org / p / change-org-scammed-po-bfx-internatinal? recruiter = 434712410 & utm_source = share_petition & utm_medium = copylink & utm_campaign = share_petition
Change.org pages where we have made all affected sign.
chng .it / Jf4tcCct
chng .it / CQRr8j6VRc
Also an email where Chelo is the one who is informing us to file a joint police report:
[email protected]
Thanks for all this information Victoria.
I unfortunately invested 400 dollars, I have been asking for a return of my money for a month and a half and still nothing, who has the information to join the lawsuit about this scam I await your response
Hi Juan, thank you for sharing your experience with BFX International. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails?
regards
Hello good, I already filed 2 complaints to the National Police, without response. And I have also contacted the National Securities Market Commission (CNMV) this address is valid if you are from Spain and if you do not search the internet for the agency that regulates brokers in your country. I sent him an email: communication[email protected] , they answered me and sent me a link so that I could send them a form for the complaint, they do not promise you the return of the money but it is the agency that regulates brokers. I hope to be of help to you because I have also been scammed and the more people report the better. Good luck, we need it. I'm thinking of putting the complaint in change. org
Good afternoon,
I too have been scammed, exactly 200 euros. They have been promising for a long time that they will return it to me but nothing, I have been waiting for two months. I am writing down the names that they tell me, although I imagine they will be false. I have also recorded the calls, now with this and with the data that I have been able to obtain I have decided to report, I am in the process, the lawyer has told me that it is complicated but we have to try. Greetings and good luck to all with what you decide.
Hello ARZ, thank you for sharing your experience with BFX International. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? What exactly do they tell you when you ask to withdraw your money?
regards
I hope they solve it for you and that the rest of the scammed get our money back, although neither the national police nor the CNMV promise it. We have to make complaints to this entity so that it does not continue to scam more. The email of the National Securities Market Commission of Spain is: comunicació[email protected]. I hope that if you have any resolution please let us know. Thank you.
hello this company BFX INTERNACIONAL they have stolen 42000 euros I started with 250 but little by little and with many calls they convinced me to invest that amount my advisor was Jesica Parker who knew how to lead me to ruin if someone knows what I can do, inform me thank you very much
Hi Jose, thank you for sharing your experience with BFX International. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? What has happened? From which country are you writing to us?
regards
Hello, I was scammed € 3300. I suppose you made a bank transfer and if it is the same Mistertango bank or another. What you have to do is file a complaint with the national police and take it to your bank and from there they ask for your money back. I hope that this bank (Mistertango) still has your money withheld, if so, they will give it back to you, at least they gave it back to me. But first report it and with it to your bank, be insistent.
Hi Jessica :
I am also concerned about the documents that I send you. I'm sorry to tell you that you are not going to get the money back, it's all a fake. I am also in favor of all of us coming together to present a joint complaint. They seem serious, yes, you can see that they have bothered to learn a protocol to follow.
In view of the tease the other day I sent them an email putting them green and this is what they replied:
Greetings Dear Customer,
Srt. Naomi
I confirm that we have forwarded all your emails to the corresponding departments:
-Account Advisory Department
-Department of Finance
These are the only ones authorized to make your request.
Sorry that we have not answered your emails, but the only thing we can do is confirm that we have received your request and that it has been notified.
This is how they have been since September 4.
They are scammers, liar, thieves etc. They are going to put you off for eternity.
I only wish that life returns them increased in damage that they are doing to the people who trust them to invest their savings.
Count on me for the complaint.
Greetings all.
Hi Naomi, thank you for sharing your experience with BFX International. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? About the documents, we assume that they are sensitive, go to the bank and the police, we would do that in your place.
regards
Seriously, I can't believe it, I just invested € 200 with them, they seemed very serious, I sent Lucía everything they asked for by e-mail. I can not believe it. How can I get my money back? They have important personal data of mine, such as ID, photo credit card with the numbers covered by removing the first six and the last four along with a signature on the side of the three digits that come out on the back plus an invoice that had my address and everything. They sent me by e-mail a document that I had to sign and fill in handwriting, it seemed all very serious, they said it was to verify that it was really me who made the money transaction and the card was mine. I die…. What I can do? Is there an association to report these scammers? If we unite we will make more weight, count on me. I have all e-mail and data sent, should I file a complaint? I would appreciate more information. I have to say that they called me on the phone and contacted me.
Hi Yessica, thank you for sharing your experience with BFX International. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? Yes you have given sensitive data, in your place we would go to the bank to explain all this. On doing something, have you tried withdrawing from BFX International?
regards
Report to the national police, and to the National Securities Market Commission (CNMV) of Spain. Email: communication[email protected] . I want to make a complaint in change. Org. Since this summer I have had hell with these people who steal without scruples and also insult you. I don't know where we are going to go.
Hello, you are right, some scammers do not answer the phones and others do not exist. The truth is that they know how to steal and we fall as ingenious, I stopped to denounce collectively.
Hello Francisco, thank you for sharing your experience with BFX International and for your information. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? Have you tried to contact them from another number or email?
regards
Arz Have they sent you the proof of the money back? They are liars, they will not return your money. We must file a joint complaint. These people must go to jail for what they are doing.
Good Morning :
I too have been scammed by this company. I have been trying since September 4 to get a refund of 200 euros with which I have never managed to operate because I regretted it. Since then, they've just given me long. They answer my emails saying that they will call me but no one has called me. IT IS IMPORTANT THAT EVERYONE KNOW THE PLOT THAT IS HIDING BEHIND THIS COMPANY. And it is a duty to report both to the police and through all possible means of communication. It is not fair what they have done to us and what they will continue to do but we do something to stop this and put them in jail. I have read all the comments and the theft they are doing is enormous.
Greetings and thank you for creating this page where we can share our horrible experience with these scammers.
The good thing about life is that all the damage we do to others comes back to us. They will play their part at the time it has to be.
Hi Naomi, thank you for sharing your experience with BFX International, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails?
regards
After writing a previous comment on this page they called me and told me how could I say that about them, that in 5 days I had the deposit on my card, I am still waiting, it will be about 15 days of this.
Hello ARZ, thank you for sharing your experience with BFX International. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? And what is the excuse why they don't give you your money back?
regards
do not be intimidated, they will say anything for you to remove the comment since a comment makes people who are about to give them money not to do it, but to return the money to us no matter what
do not believe in bfx international, they seem serious but they are just scammers, they are serious in the scam they have everything well planned the thieves