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AllFinanzPlus

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Operating status: SCAM

Website: https://allfinanzplus.com

Broker violations and abnormal records
  • 2024-10-06 The CNMV issues a warning against ALL FINANZ +

    On October 7th, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added ALL FINANZ + to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=C%2ftSRJ8LaZ21lCqjXhidC5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.

    On October 7th, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added ALL FINANZ + to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=C%2ftSRJ8LaZ21lCqjXhidC5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.
  • 2024-10-08 BrokersView has Reviewed that AllFinanz+ is an Unregulated Broker

    AllFinanz+ claims to be operated by Finanz Market registered in the UK under the registration number: CN08155429, offering a range of investment products to traders, including Forex, Indexes, Stocks, Cryptocurrencies and more instruments for trading in global markets.

    Upon investigation, we found that Finanz Market is not authorized and regulated by the United Kingdom Financial Conduct Authority (FCA).

    The Comisión Nacional del Mercado de Valores (CNMV) added ALL FINANZ + to its warning list for providing investment services without authorization.

    The truth is that AllFinanz+ is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.

    AllFinanz+ is a scam.

    AllFinanz+ claims to be operated by Finanz Market registered in the UK under the registration number: CN08155429, offering a range of investment products to traders, including Forex, Indexes, Stocks, Cryptocurrencies and more instruments for trading in global markets.Upon investigation, we found that Finanz Market is not authorized and regulated by the United Kingdom Financial Conduct Authority (FCA).The Comisión Nacional del Mercado de Valores (CNMV) added ALL FINANZ + to its warning list for providing investment services without authorization.The truth is that AllFinanz+ is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.AllFinanz+ is a scam.

Related Complaints

Q&A

Is AllFinanzPlus legit??

GeneRod
Australia
2025-01-02
ANSWER Dear Investor, Thank you for reaching out to us. We are concerned that AllFinanzPlus is a scam. Firstly, the company claims to be based in the UK, but the Financial Conduct Authority (FCA) does not authorize it to provide financial services and products in the country. Secondly, AllFinanzPlus has been blacklisted by the Comisión Nacional del Mercado de Valores (CNMV) for carrying on unlicensed investment activities. This is a significant red flag. Therefore, we strongly suggest you avoid using AllFinanzPlus. For a safer trading environment and peace of mind, we recommend opting for fully regulated brokers.
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Is AllFinanzPlus a good platform?

Kazzu
Egypt
2024-10-10
ANSWER Dear Investor,Thank you for reaching out. We believe AllFinanzPlus is a scam.While the company claims to be based in the UK, it does not appear on the register of the Financial Conduct Authority (FCA), indicating that it is operating without authorization.Additionally, its unlicensed operations have prompted a warning from the Comisión Nacional del Mercado de Valores (CNMV), placing it on the authority's blacklist of unregistered firms.Therefore, we strongly suggest you avoid using AllFinanzPlus due to its unlicensed status. For a safer trading environment, it is recommended to opt for fully regulated brokers instead.
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