Warning: Is AllFinanzPlus a Scam?
AllFinanzPlus (allfinanzplus.com) has been flagged as a potential scam broker. Users have reported withdrawal issues.
AllFinanzPlus (allfinanzplus.com) - Legit or Fraud?
We investigated AllFinanzPlus (allfinanzplus.com) and found disturbing facts.
We found that the company name is Finanz Market, it is located at 11 The Cherries, Euxton, Chorley, Lancashire, the phone number is (+44) 7700 900200, and the support email is info@allfinanzplus.com.
AllFinanzPlus claims to be a financial platform, but it appears currently unlicensed by any top-tier commission, like the ASIC or CySEC.
Scammed by AllFinanzPlus?
If AllFinanzPlus refuses to release your funds, time is critical. Submit the form below to consult our investigative team for a complimentary case evaluation.
Regulatory Check: AllFinanzPlus
Our investigation reveals that AllFinanzPlus does not hold a valid license.
Investing with unlicensed brokers is very dangerous. Legitimate firms are always authorized with bodies like the FCA, CySEC, or CFTC for your protection.
AllFinanzPlus operates without this protection. This means there is no legal recourse if they keep your funds. Most online scams use unregulated actors, and getting back funds from them is challenging without expert assistance.
For instance, in the UK, unauthorized firms are not covered by the Financial Ombudsman. In the US, they are not members of SIPC, meaning your capital is completely exposed.
Common Scam Tactics
Investment fraud is evolving. Criminals use psychological tricks to steal your savings. Here are common methods seen in sites similar to AllFinanzPlus (allfinanzplus.com).
The "Romance" Trap
"Pig Butchering" is a brutal tactic where scammers groom victims over weeks. They fake a friendship online. Once trust is built, they mention a secret investment. It is a lie to get you onto a scam site .
Rigged Platforms
Scammers build websites that mimic legit trading apps. You see graphs and profits that increase. But it is a simulation. The broker manipulates the numbers to make you feel rich so you invest more. If you ask for a payout, the "profits" are gone.
Red Flags
- Unsolicited Contact: They call you from "brokers" you don't know.
- Unregulated: The company lacks legal registration.
- High Returns: They guarantee huge profits with no risk.
- Cannot Withdraw: You cannot get your money out. They ask for "tax fees" before releasing funds.
- Pressure Tactics: "Account managers" pressure you to invest bigger amounts.
Ignore positive ratings. Scammers often write their own positive reviews to look legitimate.
Final Thoughts
AllFinanzPlus is unsafe. It is likely a fraud. Save your funds and find a regulated broker. Avoid allfinanzplus.com at all costs.
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