Spain’s Comisión Nacional del Mercado de Valores (CNMV) issued a warning against the 4XFX website on 25 March 2019. The notice named GRF Europe OÜ and Bock Intl Ltd and classified the website and companies as unauthorised to provide specified investment services in Spain.
The warning remains searchable in the CNMV’s official database. It does not, however, say that the regulator formally declared 4XFX a scam, made a criminal finding, or announced a compensation order.
What the CNMV warning says
The CNMV warning identifies the website as www.4xfx.com and names GRF Europe OÜ / Bock Intl Ltd. Its finding is regulatory: the named entities were not authorised to provide the investment services covered by Article 140 of Spain’s Securities Markets Law, or the auxiliary services covered by Article 141(a), (b), (d), (f) and (g).
The notice also refers to financial instruments covered by Article 2, including foreign-currency transactions. In practical terms, the CNMV was warning that the entities did not have the required Spanish authorisation for the investment activity described in the notice.
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The legal reference printed on the English notice is the second paragraph of Article 17 of the Securities Markets Law, citing the consolidated text approved by Royal Legislative Decree 4/2015 of 23 October. That reference belongs to the 2019 notice; it should not be presented as a newly issued warning.
The official record
| Field | CNMV entry |
|---|---|
| Date | 25/03/2019 |
| Website or entity | WWW.4XFX.COM |
| Companies named | GRF EUROPE OÜ / BOCK INTL LTD |
| Warning type | No autorizadas — unauthorised |
The record can be checked through the CNMV warning database. The original CNMV notice provides the regulator’s wording and legal references.
How to verify the warning yourself
- Open the CNMV’s “Buscador de entidades advertidas”.
- Use “Búsqueda por denominación”.
- Enter
4xfxin “Por nombre: Denominación de la entidad”. - Under “Búsqueda por tipo de advertencia”, select “No autorizadas”.
- Open the result displayed as WWW.4XFX.COM and check the date and named companies.
The search page also offers filters for a date range, all warnings, other warnings and warnings issued by a foreign regulator. Always check the entity name, website address and date rather than relying on a screenshot or a third-party broker review.
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Separate warnings from Estonia and the UK
Spain’s warning was not the only regulatory notice connected with 4XFX.
- Estonia: on 14 January 2019, Estonia’s Financial Supervision and Resolution Authority said that GRF Europe OÜ, registry code 14421113, did not hold an Estonian activity licence for investment services. The notice said the company offered derivatives trading through
www.4xfx.com. The Estonian warning is separate from the CNMV notice. - United Kingdom: on 18 April 2019, the UK Financial Conduct Authority warned that 4XFX was not authorised by the FCA and might be providing financial services or products in the UK without authorisation. The FCA said customers would not have access to the Financial Ombudsman Service or Financial Services Compensation Scheme protection through that unauthorised firm. Its notice identified 4XFX as owned and operated by GRF EUROPE OU. See the FCA warning.
These notices are jurisdiction-specific. The FCA warning concerns activity affecting the UK, while the CNMV warning addresses authorisation to provide the specified services in Spain.
What happened to GRF Europe OÜ?
Estonia’s state e-Business Register lists GRF Europe OÜ under registry code 14421113. It records the company as registered on 1 February 2018 and deleted on 13 March 2024. The current register status is “Deleted”.
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That corporate-record update is distinct from the 2019 CNMV warning. A deleted company record does not, by itself, establish who operates the 4XFX brand or domain today. Nor does it prove what happened to any individual customer account.
What the warning means for a potential customer
An unauthorised-firm warning is a serious reason not to send money or personal documents to the named firm. A broker offering foreign exchange, CFDs, derivatives or other investments should be independently verified with the regulator responsible for the customer’s country—not merely through the broker’s own website.
Do these 3 things before closing this tab:
1Fix the driver behind crashes, sound loss and screen glitches2Clear out junk files and repair common Windows errors3Scan for outdated or missing drivers - takes under a minuteCompany incorporation is not the same as financial-services authorisation. GRF Europe OÜ’s registration in Estonia did not mean it held an investment-services licence; Estonia’s regulator expressly said it did not.
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Investors should also be cautious with follow-up approaches promising to recover funds. Someone who claims to be able to retrieve money from an unauthorised broker may ask for an advance fee, tax payment, insurance charge or cryptocurrency transfer. That is a separate potential fraud risk, and the CNMV warning does not confirm that any recovery service is genuine.
If you already deposited money
- Stop sending funds. Do not pay additional “release”, “tax”, “verification” or withdrawal fees without independent advice.
- Preserve evidence. Save account statements, emails, chat logs, payment receipts, wallet addresses, phone numbers, contracts and screenshots. Record dates and amounts.
- Contact the payment provider quickly. Ask your bank or card issuer whether a transfer recall, card dispute or other fraud process is available. Do not assume a bank transfer can be reversed, but prompt reporting is important.
- Secure your accounts. Change reused passwords, enable two-factor authentication and review remote-access software if anyone connected to your computer.
- Report the matter. Spanish residents can contact the CNMV and the police or other relevant law-enforcement authority. Customers elsewhere should notify their own financial regulator and local police.
- Beware of recovery scams. No regulator’s warning guarantees reimbursement, and a person requesting an upfront payment is not thereby an official recovery agent.
Claims the evidence does not support
| Claim | What the records support |
|---|---|
| “The CNMV recently warned against 4XFX.” | The CNMV warning date is 25 March 2019. A later article update does not change that date. |
| “The CNMV declared 4XFX a scam.” | The notice says the entities were unauthorised. It does not announce a criminal fraud finding or monetary penalty. |
| “Estonian company registration meant 4XFX was regulated.” | Registration and investment-services authorisation are different. Estonia’s regulator said GRF Europe OÜ had no investment-services licence. |
| “Every 4XFX customer lost money.” | The CNMV notice gives no customer-loss figures, withdrawal statistics or individual case findings. |
| “The CNMV warning proves 4XFX could never legally serve anyone anywhere.” | The warning concerns the specified services and the Spanish regulatory position. Other countries issued their own separate warnings. |
FAQ
When did the CNMV warn against 4XFX?
The CNMV issued its warning on 25 March 2019. The official database record identifies the website as WWW.4XFX.COM and classifies it as “No autorizadas”, or unauthorised.
Which companies did the CNMV name?
The notice named GRF Europe OÜ and Bock Intl Ltd.
Did the CNMV call 4XFX a scam?
No. The notice states that the named entities were not authorised to provide specified investment and auxiliary services. It does not itself make a criminal fraud finding, declare a scam, or announce a monetary penalty.
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Is GRF Europe OÜ still active?
Estonia’s state e-Business Register records GRF Europe OÜ, registry code 14421113, as deleted on 13 March 2024. That fact does not establish who operates the 4XFX brand or domain today.
What should I do if I sent money to 4XFX?
Stop further payments, preserve all records, contact your bank or card provider promptly to ask about available recovery or dispute options, secure affected accounts and report the matter to the relevant regulator and law-enforcement authority. Be wary of upfront-fee recovery offers.
The Bottom Line
The verified position is narrower—and more useful—than a blanket “scam” label: Spain’s CNMV warned on 25 March 2019 that 4XFX and the named companies behind it were not authorised to provide the specified investment services in Spain. Estonia and the UK issued separate warnings, and GRF Europe OÜ was later deleted from Estonia’s company register. Anyone considering a deposit should treat the regulatory record as a reason not to proceed and should verify any broker directly with the appropriate regulator.
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