allfinagroup reviews

Analysis on AllfinaGroup

➡️ In this section we will analyze AllfinaGroup (also called with the name: allfinagroup.pro), It's about a Forex and CFD broker. Is AllfinaGroup really recommended to make an investment? Is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.

Now, you can find the following: opinions about AllfinaGroup ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is AllfinaGroup a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.

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️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?

  • AllfinaGroup mentions being part of Bright Group LLC.
  • Regarding your location, the company is based in Saint Vincent and the Granandinas according to the website, although there is no valid information to corroborate this, we believe that it is false information.
  • If we analyze your security, we note that AllfinaGroup does not mention any regulation.

ATTENTION: AllfinaGroup is a broker NOT REGULATED.

📌 Remember: the best option (and the safest) are the regulated brokers, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌

 

Account types | Investment platform

 

Now we go on to analyze the account types offered by AllfinaGroupIn this case, we observe that it offers 6 different types of account:

  • Starting Account: minimum initial deposit $0.
  • Standard Account: minimum initial deposit $0.
  • Silver Account: minimum initial deposit $0.
  • Gold Account: minimum initial deposit $0.
  • Platinum Account: minimum initial deposit $0.
  • VIP account: minimum initial deposit $0.

La platform to operate that AllfinaGroup uses is: its own platform.

 

Resources | Website

 

Here we will examine the different resources and aids for the trader that AllfinaGroup provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.

allfinagroup website
Allfina Group website

AllfinaGroup provides the following help or resources to traders or interested parties: an explanation of the services it offers, market news and analysis, live charts, FAQ section, not much else.

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Another information about AllfinaGroup

 

🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻

  • 🌏 Website: allfinagroup.pro
  • 📞 Telephone number: does not have
  • 📧 Email: [email protected]

Maybe you wonder why we review AllfinaGroup. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.

You're a representative of this company? We recommend you leave a comment responding to customer concerns.

Valuation on AllfinaGroup

Ending this section, in our opinion: do we believe that the AllfinaGroup company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ 2022 analysis

❌ After having examined this company, we advise you to be careful: it is an illegal company (not authorized to receive money or accept new clients), we believe that it was established to take money from people through deception and cheating.

It is not very transparent, since it does not offer legal information about the company, it does not show data about its registration or the real location of its offices.

In addition to this, it lacks regulation (it is an unregulated company).❌


A pocas palabras: doesn't seem like a good idea we suggest to be careful.

ATTENTION!: in September 2022 CNMV added to Allfina Group to your list fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION

➡️ Link to the CNMV September 2022 warning


Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?

📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌

What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.

 

🔻🔻 We leave a vote open so that traders, clients and users of the broker can vote. 🔻🔻

 

What do you think of AllfinaGroup? What has been your experience?

 


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About the author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.

About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.

Do you want more information? You can read more about me here in my biography.

12 comments on «AllfinaGroup: rating and reviews»

  1. Gemma Quisperina Palacios Reply

    Me robaron nuncá hize ningún retiro de dinero 💰💰 al inicio me llamaban mostrando interés péro luego de unas semánás nadie lo hize y cuando intenté çominicárme con ellos no respondían .me estáfáron

    • Recommended-brokers.com Reply

      Hola Gemma, gracias por comentar sobre AllfinaGroup. En la actualidad se le considera una ESTAFA. La CNMV (El Regulador Financiero de ESPAÑA) ha puesto una alerta sobre ellos, por no tener la regulación para realizar su actividad (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.

  2. PW Reply

    Hello, I started investing a while ago and I have had no problems with Allfina Group when I 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 carry out 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 chain of blocks to the electronic wallet in an estimated time of 30 minutes." I would like to know if this information is true or an attempt to scam.

    • Recommended-brokers.com Reply

      Hi PW, thanks for commenting on AllfinaGroup. At present it 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.

  3. Mariel Rodríguez Reply

    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, it is a scam...

    • Recommended-brokers.com Reply

      Hello Mariel, 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.

  4. Mary Terol Reply

    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 at the bank to invest 20.000 euros and thus reach something more important. Are they legal, do they exist, are the benefits real?

    • Recommended-brokers.com Reply

      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.

  5. Enrique Morales placeholder image Reply

    I have also been scammed, the cnmv has already given a notice about this

    • Recommended-brokers.com Reply

      Hello Enrique Morales, 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.

    • Recommended-brokers.com Reply

      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.

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