BelleoFX has been reported by the Spain regulator, the Comisión Nacional del Mercado de Valores (CNMV).
Is BelleoFX a Scam?
BelleoFX is promoted as an online investment platform offering high returns through trading, crypto or managed funds. What visitors find is a polished but shallow site built to accept deposits.
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Reported details
A review of the platform's own pages shows that BelleoFX hosts its pages on belleofx.com, refers to premises at Level 6, Ken Lee Building, 20 Edith Cavell, St Port Louis, Mauritius, circulates the phone number 2302600342, collects messages at email:support@belleofx.com, and is presented as belonging to Belleo Markets.
Independent domain check
- Flagged by 1 financial regulator
- Detected by 1-2 engines
- 0% cookies secure
Is BelleoFX Legit or a Scam?
The technical footprint of BelleoFX matches patterns common to disposable investment sites: a recently created domain, a reused design template, and stock photography in place of real team or office images. Missing legal pages, such as terms of service or a verifiable privacy policy, indicate an operation not built to last.
Who Controls BelleoFX?
Platforms of this type typically name a registered company that either does not appear on any official company register or exists only as a dormant shell. The published address is commonly a virtual office or a residential property with no connection to financial services. No named director or beneficial owner can be verified against public records.
If You Have Sent Money to BelleoFX
Anyone who has deposited should document every transaction and communication immediately, then file a formal report with their national financial regulator and, where appropriate, with law enforcement. Independent legal advisers can assist with preparing those reports and navigating the regulatory process.
A Quick Safety Checklist
- Check domain age using a public WHOIS lookup tool before depositing anything.
- Search the claimed company number on the official register for the stated jurisdiction.
- Confirm the platform holds a licence on your national regulator’s public register.
- Paste a sentence from the site into a search engine to check for duplicated template text shared with other domains.
Conclusion
The combination of an unverifiable registration, a short-lived domain, and the absence of a confirmed regulatory licence places BelleoFX firmly within the pattern of fraudulent investment platforms. These are not matters of opinion: each point is a concrete check any reader can carry out independently before committing funds.