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Diago Finance

Operating status: Unregulated
Website: https://www.diagofinance.com/
High-Risk Active
Broker violations and abnormal records
  • Dec 24, 2025 BrokersView has found that Diago Finance appears to be a scam

    Diago Finance does not claim to be licensed by any regulator; it only presents offices in Thailand and Saint Lucia. We searched the official register of Thailand's Securities and Exchange Commission using all available details, but found no record of Diago Finance or any associated company. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licenses forex trading activities. 

    Being unregulated is a major red flag for a fraudulent operation. Therefore, Diago Finance appears to be a scam.

    Diago Finance does not claim to be licensed by any regulator; it only presents offices in Thailand and Saint Lucia. We searched the official register of Thailand's Securities and Exchange Commission using all available details, but found no record of Diago Finance or any associated company. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licenses forex trading activities. 

    Being unregulated is a major red flag for a fraudulent operation. Therefore, Diago Finance appears to be a scam.

11 comments

Adithi red
I had an excellent learning experience with this academy. The sessions are well-organized, the mentors are highly knowledgeable and supportive, and the overall approach to teaching is professional and easy to understand. The academy provides a positive and encouraging learning environment that helps students build confidence and develop valuable skills. I truly appreciate the guidance and support I received and would highly recommend this academy to anyone seeking quality education and personal growth.
Jul 31, 2026
Reply
Arun Gowda
I had a great experience with Diago Finance. The team was professional, supportive, and always available to answer my questions. Their guidance helped me better understand the market, and the overall service was smooth and customer-focused. I appreciate their transparency and dedication to helping clients. I highly recommend Diago Finance to anyone looking for a reliable financial services provider.
Jul 31, 2026
Reply
Vishwas Vi
I’ve had a great experience with Diago Finance Ltd. The team is professional, responsive, and always willing to help. The account opening process was smooth, and they provided clear guidance throughout. Their customer support is prompt, and the trading platform is user-friendly. I appreciate their transparency and commitment to client satisfaction. Overall, a trustworthy company for anyone looking to start or grow their trading journey. Highly recommended.
Jul 31, 2026
Reply
Nagesh N
The customer support is great and withdrawal will be made within expected time, they will guide you completely about the forex market
Jul 31, 2026
Reply
Manoj H
My experience with Diago Finance has been excellent. Their team was professional, supportive, and made sure I understood the trading process before getting started. I truly appreciate their guidance and quality of service, and I look forward to continuing my journey with Diago Finance for years to come.
Jul 31, 2026
Reply
Nazish Kha
⭐⭐⭐⭐⭐I've had a really good experience with Diago Finance. The team is helpful, patient, and always ready to answer my questions. As someone who wanted to understand trading better, I found their educational sessions easy to follow and genuinely useful.What I like most is that they don't just provide a platform—they also guide you on risk management and market understanding. Their support team is responsive, and the regular market updates have been helpful in staying informed.Overall, it's been a positive experience, and I'd recommend Diago Finance to anyone looking to learn about trading with proper guidance and support.
Jul 31, 2026
Reply
Suhas Diag
I had a smooth and positive experience with Diago Finance. Team takes the time to explain everything before you start Trading. I am satisfied with their service and feel confident about a long-term relationship with Diago
Jul 31, 2026
Reply
Avi Chauha
Diago Academy provides an excellent learning experience with well-structured courses and experienced mentors. The teaching approach is simple, interactive, and easy to understand, making it suitable for learners of all levels. The faculty is approachable and genuinely cares about students' progress. The academy also offers valuable practical knowledge that helps build confidence and prepares students for real-world opportunities. I would definitely recommend Diago Academy to anyone looking to enhance their skills in a supportive learning environment.
Jul 31, 2026
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prince man
The best trading academy in dehradunAccording to me the diago finance academy offers a very friendly and learning environment you will enjoy and learn at the same time.
Jul 29, 2026
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NooR Ji
I had a great learning experience at Diago Academy. The trainers focus on building a strong understanding of financial markets rather than just giving trading tips. The sessions are well-structured, practical, and beginner-friendly. The support team is responsive, and the guidance provided throughout the learning journey is excellent. I highly recommend Diago Academy to anyone who wants to build their knowledge of financial markets.
Jul 20, 2026
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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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