Safino Group

Verified Case Last updated: July 16, 2026

Case Snapshot — Safino Group

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-2026-315303

Status Reported

Risk High

Country United Kingdom

Website safinogroup.com

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://safinogroup.com/

On 17 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Safino Group was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/safino-group-safinogroupcom