The Spain CNMV Added AllfinaGroup into Its Warnings On 19 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AllfinaGroup is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=ALLFINAGROUP.PRO

BrokersView has Reviewed that AllfinaGroup is an Unregulated Forex Broker AllfinaGroup claims to be registered in Saint Vincent and the Grenadines under the name of Bright Group LLC, with registration number 1694LLC2021. So we searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found a matching result. However, SVG FSA is not a forex regulator. So having the registration does not mean being authorized to provide financial services. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AllfinaGroup is not authorised to provide the investment services in Spain. The truth is that AllfinaGroup is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

The Italy CONSOB Added AllfinaGroup into Its Warnings On 2 Feb 2023, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that AllfinaGroup offers financial services illegally. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-2-february-2023-1/718268

BrokersView has identified that AllfinaGroup's website is currently offline BrokersView found that the domain "https://allfinagroup.pro/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

I think I may scammed by AllfinaGroup. Are theylegitimate? AllfinaGroup is not a licensed or regulated broker even though it states offers that look good to be true. AllfinaGroup claims to be registered in Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) under the name of Bright Group LLC, with registration number 1694LLC2021. We indeed find a match result to Bright Group LLC in SVG FSA. However, SVG FSA is not a forex regulator. So having the registration does not mean being authorized to provide financial services. More importantly, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AllfinaGroup is not authorised to provide the investment services. You can check the full warning from here. The truth is, AllfinaGroup is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like AllfinaGroup and trade with licensed brokers. View Source