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Diago Finance

Status operasi: Tanpa Regulasi
Situs web: https://www.diagofinance.com/
Status Risiko Tinggi
Pelanggaran dan catatan abnormal broker
  • 2025-12-24 BrokersView menemukan bahwa Diago Finance tampaknya merupakan penipuan

    Diago Finance tidak mengklaim memiliki lisensi dari regulator mana pun; mereka hanya memiliki kantor di Thailand dan Saint Lucia. Kami telah mencari di register resmi Komisi Sekuritas dan Bursa Thailand menggunakan semua detail yang tersedia, tetapi tidak menemukan catatan tentang Diago Finance atau perusahaan terkait mana pun. Meskipun kami dapat mengkonfirmasi bahwa ada perusahaan dengan nama yang sama di registri Pusat Keuangan Internasional Saint Lucia (IFC), pendaftaran ini hanya memberikan status Perusahaan Bisnis Internasional (IBC). Ini bukan merupakan lisensi keuangan yang sah. IFC tidak mengatur atau memberikan lisensi untuk aktivitas perdagangan valuta asing. 

    Tidak adanya regulasi merupakan tanda bahaya besar untuk operasi penipuan. Oleh karena itu, Diago Finance tampaknya merupakan penipuan.

    Diago Finance tidak mengklaim memiliki lisensi dari regulator mana pun; mereka hanya memiliki kantor di Thailand dan Saint Lucia. Kami telah mencari di register resmi Komisi Sekuritas dan Bursa Thailand menggunakan semua detail yang tersedia, tetapi tidak menemukan catatan tentang Diago Finance atau perusahaan terkait mana pun. Meskipun kami dapat mengkonfirmasi bahwa ada perusahaan dengan nama yang sama di registri Pusat Keuangan Internasional Saint Lucia (IFC), pendaftaran ini hanya memberikan status Perusahaan Bisnis Internasional (IBC). Ini bukan merupakan lisensi keuangan yang sah. IFC tidak mengatur atau memberikan lisensi untuk aktivitas perdagangan valuta asing. 

    Tidak adanya regulasi merupakan tanda bahaya besar untuk operasi penipuan. Oleh karena itu, Diago Finance tampaknya merupakan penipuan.

11 komentar

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.
Lihat Terjemahan
2026-07-31
Balas
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.
Lihat Terjemahan
2026-07-31
Balas
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.
Lihat Terjemahan
2026-07-31
Balas
Nagesh N
The customer support is great and withdrawal will be made within expected time, they will guide you completely about the forex market
Lihat Terjemahan
2026-07-31
Balas
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.
Lihat Terjemahan
2026-07-31
Balas
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.
Lihat Terjemahan
2026-07-31
Balas
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
Lihat Terjemahan
2026-07-31
Balas
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.
Lihat Terjemahan
2026-07-31
Balas
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.
Lihat Terjemahan
2026-07-29
Balas
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.
Lihat Terjemahan
2026-07-20
Balas

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Peringatan Risiko

Trading FX berisiko tinggi dan mungkin tidak cocok untuk semua investor. Leverage akan menimbulkan risiko dan kerugian tambahan. Sebelum melakukan trading, mohon pertimbangkan dengan cermat toleransi Anda terhadap risiko, tingkat pengalaman, dan tujuan investasi Anda. Anda mungkin kehilangan sebagian atau seluruh investasi awal Anda; jangan berinvestasi di luar kemampuan Anda. Edukasi diri Anda sendiri tentang risiko terkait trading FX. Jika Anda memiliki pertanyaan, silakan berkonsultasi dengan penasihat keuangan atau perpajakan independen. Semua data dan informasi disediakan "sebagaimana adanya" dan hanya untuk tujuan informasi, bukan untuk trading ataupun rekomendasi. Kinerja masa lalu bukanlah prediksi akan hasil di masa depan.

Disclaimer

Data yang terdapat dalam situs web ini mungkin tidak real-time dan akurat. Data dan harga di situs ini tidak mesti disediakan oleh pasar atau bursa, tetapi mungkin disediakan oleh pembuat pasar, sehingga harga mungkin tidak akurat dan berbeda dari harga pasar yang sebenarnya. Yaitu, harga ini merupakan harga indikatif hanya untuk mencerminkan tren pasar, dan tidak menguntungkan untuk tujuan trading. Penyedia data yang terdapat dalam Situs Web tidak bertanggung jawab atas kerugian apa pun yang Anda alami sebagai akibat dari aktivitas trading Anda atau ketergantungan pada informasi yang terkandung dalam Situs Web.