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Allfinagroup -

No Regulation

Score

1.36 /10

Danger

Allfinagroup

Item: Allfinagroup
Rating: 1.36

Saint Vincent and the Grenadines

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://allfinagroup.pro

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Comparison

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Exposure

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Website

Score

Regulatory Index0.00

Business Index5.86

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account

Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

open now

Regulatory disclosure

Danger

IT CONSOB

2023-02-06

Consob warning on Bright Group Llc (https://allfinagroup.pro, page https://fingroup.click) - BrokerCreditServiceLtd.net (www.brokercreditserviceltd.net, page https://account.brokercreditserviceltd.net) - Unico Aust Pty Ltd (www.unicofx.co, page https://account.unicofx.co) - Cms Ltd (https://cmstrategy.io, pages https://client.cmstrategy.io, https://webtrader.cmstrategy.io) - Olympusbrokers Ltd (sito www.olympusbrokers.io) - Coin Earners Ltd

Allfinagroup

Olympus Brokers

BCS

UNICOFX

Danger

ES CNMV

2022-09-19

WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS

Allfinagroup

DGXLTD

Trading Score

Investirex

Metaversesworld

Prime Invest

FoxNewsTrade

Broker Information

Company Name

Bright Group LLC

Company Abbreviation

Allfinagroup

Platform registered country and region

Saint Vincent and the Grenadines

Company website

https://allfinagroup.pro

Pyramid scheme complaint

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Warning: Low score, please stay away!

Previous Detection : 2024-12-22

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Benchmark	--
Maximum Leverage	--
Minimum Deposit	--
Minimum spread	from 0.3
Products	--

Currency	--
Minimum position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

News

ExposureWikiFX Scam Alert: CNMV Warns Against Allfinagroup!!!

The Spanish regulatory body CNMV issued an official warning against Allfinagroup on September 19th!!!

WikiFX

2022-09-22 10:50

Allfinagroup

Licenses

Regulatory disclosure

Broker Information

Check whenever you want

Download App for complete information

WikiFX Verification

News

ExposureWikiFX Scam Alert: CNMV Warns Against Allfinagroup!!!

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