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

AllfinaGroup

Operating status: SCAM

Website: https://allfinagroup.pro/

Broker violations and abnormal records

Sep 18, 2022 The Spain CNMV Added AllfinaGroup into Its Warnings
On 19 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AllfinaGroup is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=ALLFINAGROUP.PRO

On 19 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AllfinaGroup is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=ALLFINAGROUP.PRO
Sep 20, 2022 BrokersView has Reviewed that AllfinaGroup is an Unregulated Forex Broker
AllfinaGroup claims to be registered in Saint Vincent and the Grenadines under the name of Bright Group LLC, with registration number 1694LLC2021. So we searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found a matching result. However, SVG FSA is not a forex regulator. So having the registration does not mean being authorized to provide financial services.
Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AllfinaGroup is not authorised to provide the investment services in Spain.
The truth is that AllfinaGroup is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

AllfinaGroup claims to be registered in Saint Vincent and the Grenadines under the name of Bright Group LLC, with registration number 1694LLC2021. So we searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found a matching result. However, SVG FSA is not a forex regulator. So having the registration does not mean being authorized to provide financial services. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AllfinaGroup is not authorised to provide the investment services in Spain. The truth is that AllfinaGroup is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
Feb 01, 2023 The Italy CONSOB Added AllfinaGroup into Its Warnings
On 2 Feb 2023, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that AllfinaGroup offers financial services illegally. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-2-february-2023-1/718268

On 2 Feb 2023, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that AllfinaGroup offers financial services illegally. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-2-february-2023-1/718268

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