AFINVEST Review : Fees, Pros and Cons, Reviews by Real Traders

AFINVEST

Operating status: SCAM

Website: https://www.afinvest.net/

Broker violations and abnormal records

Jul 31, 2022 The Spain CNMV Added AFINVEST into Its Warnings
On 1 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AFINVEST is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

On 1 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AFINVEST is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
Aug 07, 2022 BrokersView has Reviewed that AFINVEST is an Unregulated Forex Broker
AFINVEST claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag.
AFINVEST also claims to be regulated in New Zealand. As per the local laws, AFINVEST shall be regulated by the New Zealand Financial Markets Authority (NZ FMA). However, we did not find any results that matched AFINVEST in the NZ FMA register.
Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AFINVEST is not authorized to provide investment services in Spain.
The truth is that AFINVEST is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money is not protected by any laws. Therefore, it is a scam.

AFINVEST claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. AFINVEST also claims to be regulated in New Zealand. As per the local laws, AFINVEST shall be regulated by the New Zealand Financial Markets Authority (NZ FMA). However, we did not find any results that matched AFINVEST in the NZ FMA register. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AFINVEST is not authorized to provide investment services in Spain. The truth is that AFINVEST is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money is not protected by any laws. Therefore, it is a scam.
Nov 24, 2022 BrokersView has found that AFINVEST is not working
BrokersView found the domain "https://www.afinvest.net/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

BrokersView found the domain "https://www.afinvest.net/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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