AllfinaGroup

Verified Case Last updated: July 16, 2026

Case Snapshot — AllfinaGroup

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-837374

Status Reported

Risk High

Country Spain

Website allfinagroup.pro

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://allfinagroup.pro/

On 19 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AllfinaGroup is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=ALLFINAGROUP.PRO