ANSWER AllfinaGroup is not a licensed or regulated broker even though it states offers that look good to be true. AllfinaGroup claims to be registered in Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) under the name of Bright Group LLC, with registration number 1694LLC2021. We indeed find a match result to Bright Group LLC in SVG FSA. However, SVG FSA is not a forex regulator. So having the registration does not mean being authorized to provide financial services. More importantly, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AllfinaGroup is not authorised to provide the investment services. You can check the full warning from here. The truth is, AllfinaGroup is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like AllfinaGroup and trade with licensed brokers.
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