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AllFinanzPlus
Operating status: SCAM
Website: https://allfinanzplus.com
Broker violations and abnormal records
On October 7th, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added ALL FINANZ + to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=C%2ftSRJ8LaZ21lCqjXhidC5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.
On October 7th, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added ALL FINANZ + to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=C%2ftSRJ8LaZ21lCqjXhidC5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.AllFinanz+ claims to be operated by Finanz Market registered in the UK under the registration number: CN08155429, offering a range of investment products to traders, including Forex, Indexes, Stocks, Cryptocurrencies and more instruments for trading in global markets.
Upon investigation, we found that Finanz Market is not authorized and regulated by the United Kingdom Financial Conduct Authority (FCA).
The Comisión Nacional del Mercado de Valores (CNMV) added ALL FINANZ + to its warning list for providing investment services without authorization.
The truth is that AllFinanz+ is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.
AllFinanz+ is a scam.
AllFinanz+ claims to be operated by Finanz Market registered in the UK under the registration number: CN08155429, offering a range of investment products to traders, including Forex, Indexes, Stocks, Cryptocurrencies and more instruments for trading in global markets.Upon investigation, we found that Finanz Market is not authorized and regulated by the United Kingdom Financial Conduct Authority (FCA).The Comisión Nacional del Mercado de Valores (CNMV) added ALL FINANZ + to its warning list for providing investment services without authorization.The truth is that AllFinanz+ is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.AllFinanz+ is a scam.
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