✔️ Information reviewed and updated in March 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

🌐 Websiteallfinagroup.pro
🏠 Company*Bright Group LLC
RegulatoryNot regulated
📧 Email[email protected]
📈 Leadingown platform
📌 DirectionSt. 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 typeMinimum initial deposit
Starting$0
Standard$0
Silver$0
Gold$0
Platinum$0
VIP$0

Information on the web

Allfina Group website

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 2022We receive a large number of messages from AllfinaGroup clients who claim that they cannot withdraw their capital.

User Reviews

[democracy id = ”5342 ″]

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.

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.

31 comments on «Is AllfinaGroup a scam? Opinions of 2023»

  1. Layla Reply

    I have been scammed by a certain Tomás Casillas y Marcos... all my capital, about ten thousand euros, I don't know where to claim, they ask for more and more money to be able to get more from you, I fell into the trap, now I am devastated and anguished... I hope not They can do it with no one else... be careful.

    • Recommended-brokers.com Reply

      Hi Layla, 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.

      To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY

      Greetings.

    • manuel madrid Reply

      They are thieves, sons of bitches, Rubén Escamilla García the broker, he's lame, I'll bust you son of a bitch, and this Antony on the other side. And that lawyer, Andrés, may the money you have stolen from me be used for medicines, sons of a bad mother

  2. According to Reply

    They are scammers with very curious modes of operation... they start by saying "we are going to operate and I don't know what"...they tried to scam me 🤣🤣🤣, but I played crazy and went along saying that I had a lot of money, I made them believe for a week that I wanted to invest a large sum of money….
    Summary, when I saw the advertising on a social network and I believed so, I made a contribution of 250 euros (when I saw that it was a fraud, I canceled the payment with the bank and made a subsequent complaint).. but as I have Seeing that they insisted, I played along, on their platform it was stated that I had about 4000 euros !!!🤣🤣
    Playing dumb I followed the game and they let me withdraw small amounts of 50 and 30 euros, but it turns out that when you try to get more they don't let you..... well,,,, it's A SCAM... they got bad with me 🤣🤣🤣🤣🤣

    • Recommended-brokers.com Reply

      Hello Theo, you played it well, although unfortunately, you did not get all the money. Thank you 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.

      To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY

      Greetings.

  3. ketty solis Reply

    Hi, I'm Ketty and I started depositing money in this company, they asked me for 200.000 pesos and I was going to invest it, but I had contact until December and I haven't heard anything else from the person who helped me and what happened before the pqsvua, I don't know anything. They answer my messages I don't know what's going on I just want my money back how can I do it please help me

    • Recommended-brokers.com Reply

      Hi Ketty, if you can explain what happened, you will help a lot of people, through us, you can get your money back. Thank you 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.

      To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY

      Greetings.

  4. Jorge Baena Reply

    Apparently they scammed me, I have 964 dollars, and for almost a month they have not answered my messages, I don't know what to do or where to report it, I live in Chile, if you can guide me I would appreciate it.

    • Recommended-brokers.com Reply

      Hello Jorge, if you can explain what happened, you will help many people, through us, you can get your money back. Thank you 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.

      To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY

      Greetings.

  5. rosy lops Reply

    But has no one managed to withdraw their earnings? Because a guy called me and he's sure it's not a scam. He scared me now.

    • Recommended-brokers.com Reply

      Hello Rosy, that's what scams are about, they lie and trick you into sending money and once it's sent they keep it and ask you for more to supposedly return it and they never return it to you, if they sense that you have much more money in your possession it's It is possible that they will return a part of the money hoping that you will send them much more, but for that you must deceive them by pretending that you have a large sum that you will send once you have verified that they are serious and return the money or a part.

      Greetings.

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