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Safino Group

Operating status: SCAM

Website: https://safinogroup.com/

Broker violations and abnormal records
  • Nov 20, 2023 The UK FCA issued a warning against Safino Group

    On 17 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Safino Group was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/safino-group-safinogroupcom

    On 17 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Safino Group was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/safino-group-safinogroupcom
  • Nov 20, 2023 BrokersView has Reviewed that ​Safino Group is an Unregulated Broker

    According to its website, it is located in Sweden, but upon investigation, no matching information was found in the Finansinspektionen (FI).

    In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Safino Group was providing financial services or products in the UK without authorisation.

    The truth is that Safino Group 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.

    Safino Group is a scam.

    According to its website, it is located in Sweden, but upon investigation, no matching information was found in the Finansinspektionen (FI).In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Safino Group was providing financial services or products in the UK without authorisation.The truth is that Safino Group 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.Safino Group is a scam.

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