✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in AllfinaGroup. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about AllfinaGroup and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | allfinagroup.pro |
| 🏠 Company* | Bright Group LLC |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | own platform |
| 📌 Address | St. Vincent and the Grenadines |
⚠️ AllfinaGroup is owned by Bright Group LLC, the company is located in Saint Vincent and the Grenadines, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we will analyze the types of accounts offered by AllfinaGroup, in this case, we observe that it offers 6 different types of accounts:
| Account type | Minimum initial deposit |
| Starting | $0 |
| Standard | $0 |
| Silver | $0 |
| Gold | $0 |
| Platinum | $0 |
| VIP | $0 |
Information on the web
AllfinaGroup provides an explanation about the services it offers, market news and analysis, live charts, FAQ section, not much else.
List of phone numbers
At the moment we have not found phone numbers.
🚫 Final evaluation of Allfina Group 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH AllfinaGroup.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about Allfina Group:
| Date | Update – news |
|---|---|
| December 2022 | We receive a large number of messages from AllfinaGroup clients who claim that they cannot withdraw their capital. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with AllfinaGroup.
At the end of the review you will find customer comments.
How to Claim Money Scammed by AllfinaGroup
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report AllfinaGroup
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report AllfinaGroup?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is AllfinaGroup a scam – is it a scam?
Yes. We believe that AllfinaGroup is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is Allfina Group trustworthy?
No. AllfinaGroup is not trustworthy, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from AllfinaGroup?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to AllfinaGroup?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
Be careful with this mafia, you lose your money, don't even think about giving a euro to this gang of scoundrels.
Hello Francisco, if you can explain what happened, you will help many people, through us, you can recover your money. Thank you for commenting on AllfinaGroup. It is currently considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY
Greetings.
Scammers, never believe anything, it's all lies, no shame, thieves
Hello Rosa, if you can explain what happened, you will help many people, through us, you can recover your money. Thank you for commenting on AllfinaGroup. It is currently considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY
Greetings.
They are a scam, I made an initial contribution and a second smaller one per month, they have called me several times to make contributions for a larger and reliable investment, according to them, thank goodness I didn't do it, two different people have called me, they have tried to convince me not to withdraw the money and at the end of the €832 that I have they would only give me €15 because they would charge me commissions that at first they told me were already charged, since I have not entered their game they have hung up on me and I no longer know anything further.
Hello Francisco, you can get your money back, thank you for commenting on AllfinaGroup. It is currently considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY
Greetings.
They are SCAMMERS, they are going to leave my children without Christmas at the moment, inhuman, it is very sad that they take advantage of people like this, because they do not deceive those who have plenty of money but the humble, this has no Forgiveness, the who has deceived me, her name is Mía Salazar if that is her name, without shame
Hello Rosa, you can get your money back, thank you for commenting on AllfinaGroup. It is currently considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY
Greetings.
They robbed me, I never made any money withdrawal 💰💰 at the beginning they called me showing interest but after a few weeks no one did and when I tried to contact them they didn't answer. They scammed me
Hi Gemma, thanks for commenting on AllfinaGroup. Currently she is considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
Hello, I started investing a while ago and I have had no problems with Allfina Group when I have wanted to withdraw my money (small amounts like $60 and $200). However, a few days ago I wanted to withdraw an amount greater than $500 and I received an email from Blockchain mentioning that in order to make the withdrawal effective I had to perform a verification and verify that it was not fraud. That verification consisted of depositing 19% of the total amount I have in my Allfina Group investment account. They mentioned that this verification "is not a payment, since the operation will be returned immediately from the Blockchain system, and the total capital will be released in the blockchain to the electronic wallet in an estimated time of 30 minutes." I would like to know if this information is true or an attempted scam.
Hi PW, thanks for commenting on AllfinaGroup. It is currently considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
They no longer return the money, I made my investments, they convinced me and they always ask for more money, they just want to steal from you, they no longer return my money, it is impossible to withdraw, it is a scam...
Hello Mariel, thank you for commenting on AllfinaGroup. It is currently considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
Hello, I made an investment with allfina group, and through a broker assigned to me by the company. This broker sent me his ID and a pdf with his professional credentials. He advised me to ask for a loan from the bank to invest 20.000 euros and thus achieve something more important. Are they legal, do they exist, are the benefits real?
Hi Maria, thanks for commenting on AllfinaGroup. It is currently considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
I have also been scammed, the cnmv has already given a notice about this
Hello Enrique Morales, thank you for commenting on AllfinaGroup. It is currently considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
This platform stole all my money. HOW DO I GET IT BACK?
Hi MJ, thanks for writing about AllfinaGroup. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.