✔️ Information reviewed and updated in April 2024 by Eduardo López
IS Allfina Group RELIABLE? OPINIONS
In this publication I will analyze AllfinaGroup.Is the broker AllfinaGroup (also known as allfinagroup.pro) really trustworthy? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I believe that AllfinaGroup is an UNSAFE company AND I CONSIDER IT AS UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | Bright Group LLC |
| ???? Direction | San Vicente y las Grenadines |
| 📄 Registration | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | Does not have |
| Does not have | |
| 🌐 Website | allfinagroup.pro |
| ???? Live Chat | Yes |
| ❓ Company type | CFDs |
📞 LIST OF PHONE NUMBERS:
Does not have
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of accounts that AllfinaGroup offers; They are divided into 6 accounts: Initial, Standard, Silver, Gold, Platinum and VIP. Here is a table with a little more information about minimum deposits by account type.
| account type | MINIMUM INITIAL DEPOSIT |
|---|---|
| Initial Account | - |
| Account Standard | - |
| Silver Account | - |
| Gold Account | - |
| Platinum Account | - |
| VIP account | - |
🌐 WEBSITE – WEBSITE:
Below you can see the company's website:
When analyzing the AllfinaGroup website, we can notice that they offer educational resources, information on the different types of accounts, an explanation of the products where the capital is invested, the location of the company and the means of contact.
If it makes me nervous that they do not mention anything about its regulation
Another unfavorable point is the location: it is in a very unsafe place, be very careful!
⭐ Allfina Group OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company is located in an unsafe place
2) It is an unregulated company
3) The company has no seniority, it is a company without a track record
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints
“To be honest with you, I would not invest in this type of company, it has many points against it, I do not recommend it. Everything seen indicates that Allfina Group is not trustworthy and it is a very unsafe company.”
💬 USER REVIEWS:
I have come across various negative reviews, claims, complaints and negative feedback about AllfinaGroup. I honestly think they are a very unsafe option. In addition to this, you can find more comments and opinions from users and customers of the company at the end of this review.
Are you an Allfina Group customer? Do you have something to tell me about them? I invite you to leave your opinion too!
📣 LATEST UPDATES:
1) Update September 2022: la CNMV, Spain's financial regulator, has denounced AllfinaGroup.
✔️ CLAIM MONEY FROM AllfinaGroup:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can start capital recovery.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT AllfinaGroup:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
AllfinaGroup is a CFD company.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
AllfinaGroup is a company that I consider to be UNRELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to close your account write an email requesting it to the company's support email.
It is an unregulated company, be careful.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
Leave me a comment on this review, if you scroll down, at the end of the review you will find the comments section. Leave me a comment with your question and we will answer you as soon as possible.
I have tried to withdraw my money and the scammers do not help at all, the "advisor" was never present and now they call me but I have to pay a thousand dollar tax or my money goes to the state
Someone help me who knows about the subject
Hi Estefania, AllfinaGroup is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or from this link: Get your money back, we are with you
Greetings.
If you want to withdraw your capital you will see that allfinagroup are thieves they do not allow you to withdraw your capital NEVER
A THOUSAND DIFFERENT AND RIDICULOUS EXCUSES ARE INVENTED
BURGLARS
Hi Mari, AllfinaGroup is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or from this link: Get your money back, we are with you
Greetings.
This company is a scam folks. I do not recommend them. I assure you that when you want to withdraw the capital you will have problems doing so. I ASSURE YOU
Hi Alen, AllfinaGroup is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or from this link: Get your money back, we are with you
Greetings.