We plot every flagged operation on the same network map, and AllFinanzPlus sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
The warning on the record
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 .
Red flags on the map
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
If you have funds with AllFinanzPlus
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.