Exposure WikiFX Scam Alert: CNMV Warns Against Allfinagroup!!!
The Spanish regulatory body CNMV issued an official warning against Allfinagroup on September 19th!!!
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. 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 | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://allfinagroup.pro
Website
Rating Index
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
Customer Service Email Address
compliance.ru@allfinagroup.pro
Company Website
Company Address
First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines
Account
Website
Disclosure
News
Comment
Account
- Environment--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum Deposit--
- Minimum Spreadfrom 0.3
- Depositing Method--
- Withdrawal Method--
- Minimum Position--
- Commission--
- Products--
Updated：
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Official Website
Website
allfinagroup.pro
104.21.16.32Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--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 time
2023-02-06
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Danger
Warnings (unauthorised firms and other entities)
Country/Region
Disclosure time
2022-09-19
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News
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