Bezes

The Bezes platform faces serious regulatory risks and withdrawal barriers, and is suspected of operating an unlicensed foreign exchange business. This article provides an in-depth analysis of its alleged compliance fraud, withdrawal issues, and common fraudulent tactics. Investors should exercise caution.

The following is a scam risk assessment of Bezes ( https://bezes.com) :

🚨 Bezes Review | Why do we think it's a scam? Full chain scam analysis and investor warnings

📌 Basic Information

• Platform name : Bezes

• Official website : https://bezes.com

• Country of Registration : United States (but not registered with US regulators)

• Date of establishment : 2007 (domain name registration date)

• Trust Rating : 30.4/100 (Low-Medium Risk) ( Scam Detector )

• Regulatory Status : No effective regulation, not registered with the Commodity Futures Trading Commission (CFTC) or the National Futures Association (NFA) ( cftc.gov )

🔍 Analysis of the entire scam chain

1. High-risk signals

• No regulatory qualifications : Not registered with the CFTC or NFA, lacking legal operating licenses ( cftc.gov )

• Anonymous operation : WHOIS information is hidden, company address and contact information are not disclosed ( ScamAdviser )

• The domain name is suspiciously old : Although the domain was registered in 2007, the website content is rarely updated, suggesting it may be a recently established scam platform.

2. False advertising and inducement

• Exaggerating returns : Claiming daily returns of up to 98% and promising “easy profits” are typical scam tactics ( ForexBrokers.com )

• Social media promotion : promoting through social media platforms to induce users to register and deposit money ( Reddit )

3. Fund security risks

• Difficulty withdrawing funds : Users reported that their withdrawal applications were rejected or took too long to process, making it difficult to retrieve funds.

• Account frozen : When some users try to withdraw cash, their accounts are suddenly frozen and they are unable to perform any operations.

⚠️ Investor Warning

• Avoid investing : Given Bezes' lack of regulatory qualifications and multiple high-risk signals, investors are strongly advised to avoid any transactions or investments on this platform.

• Fund security : Do not transfer or deposit funds to this platform to avoid unnecessary financial losses

• Reporting channels : If you have invested in Bezes and encounter problems, you can report it to the U.S. Commodity Futures Trading Commission (CFTC) or the National Futures Association (NFA) ( cftc.gov )

📌 FAQ

Q1: Does Bezes provide real trading services?

A1: Based on the available information, Bezes lacks effective regulatory qualifications and has multiple high-risk signals. Investors are advised to exercise caution.

Q2: If I am defrauded when investing in Bezes, how can I recover my funds?

A2: It is recommended to immediately stop any transactions with the platform, collect relevant evidence, and report to the relevant regulatory authorities.

Q3: How to identify other similar fraudulent platforms?

A3: You can refer to the CFTC's "10 Signs of a Scam Crypto or Forex Trading Website" report to learn about common characteristics of scam platforms ( cftc.gov ).

Conclusion : Given Bezes’ lack of regulatory qualifications and multiple high-risk signals, investors are strongly advised to avoid any transactions or investments on this platform to ensure the safety of their funds.