Exposure WikiFX Scam Alert: CNMV Warns Against Allfinagroup!!!
The Spanish regulatory body CNMV issued an official warning against Allfinagroup on September 19th!!!
Global Broker Regulation Inquiry App
About WikiFX
Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Allfinagroup
Saint Vincent and the Grenadines | 2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://allfinagroup.pro
Website
Rating Index
1.46
Contact
https://allfinagroup.pro
First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region Saint Vincent and the Grenadines
Saint Vincent and the Grenadines Operating Period
2-5 years
Company Name
Bright Group LLC
Email
compliance.ru@allfinagroup.pro
Company Website
Address
First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines
Account Info
Verified Site
Disclosure
News
Comment
Account Info
- Trading Env.--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum Deposit--
- Minimum Spreadfrom 0.3
- Depositing Method--
- Withdrawal Method--
- Minimum Trade Size--
- Commission--
- Trading Instruments--
Last Updated：
Users who viewed Allfinagroup also viewed..
AVATRADE
9.50
Score ECN Account XAU/GC Oil15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
AVATRADE
Score
9.50
ECN Account XAU/GC Oil15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
FXCM
9.40
Score XAU/GC Oil20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
FXCM
Score
9.40
XAU/GC Oil20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
ZFX
9.09
Score ECN Account XAU/GC Oil5-10 yearsRegulated in United KingdomInst Forex Execution (STP)MT4 Full License
ZFX
Score
9.09
ECN Account XAU/GC Oil5-10 yearsRegulated in United KingdomInst Forex Execution (STP)MT4 Full License
Official Website
XM
9.39
Score ECN Account XAU/GC Oil15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
XM
Score
9.39
ECN Account XAU/GC Oil15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Verified Site
allfinagroup.pro
104.21.16.32Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Disclosure
Danger
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
Country / Region
Disclosure Date
2023-02-06
Broker Disclosures
More
Danger
Warnings (unauthorised firms and other entities)
Country / Region
Disclosure Date
2022-09-19
Broker Disclosures
More
News
Post a Review
Exposure
Neutral
Positive
Share your experience
Required...
Submit Now
Write a Review
TOP
Chrome
Chrome Extension
Global Forex Broker Regulation Query
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install