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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

DiverInvest

Singapore Singapore | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://diverinvest.org/

Website

Rating Index

Contact

https://diverinvest.org/
3015 Suit pagla road, Singapore

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile
1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Singapore
Operating Period
1-2 years
Company Name
DiverInvest
Abbreviation
DiverInvest
Employees
--
Email
info@DiverInvest.com
Address
3015 Suit pagla road, Singapore
Account Info
Verified Site
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Official Website

Verified Site

  • diverinvest.org
    147.135.222.233
    Server Location
    France France
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Est. Date
Source Official Statement

Review summary

DiverInvest is a financial entity with a reported operational history of 1-2 years and is registered in Singapore. According to WikiFX data, DiverInvest holds no valid, authoritative forex trading licenses from recognized regulatory bodies such as the FCA, ASIC, or MAS, classifying it as an unregulated entity. This status, combined with its location in a region noted for heightened vigilance in financial operations, necessitates a thorough risk assessment by potential clients. The broker offers several account types, including Standard, Professionals, and Premium tiers, with entry requirements starting from $1,500 up to $100,000, but specific leverage ratios and trading costs are not publicly detailed. DiverInvest receives a comprehensive WikiFX score of 1.26, reflecting significant concerns regarding its regulatory standing and overall operational framework. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-01)

Company Profile

  • 1-2 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is DiverInvest safe and reliable?

According to WikiFX data, DiverInvest exhibits a high-risk profile and cannot be considered a safe or reliable broker by conventional industry standards. It holds a comprehensive WikiFX score of 1.26, reflecting severe concerns across critical operational and oversight metrics. Crucially, the broker operates without oversight from any recognized financial authority, which means client funds are not protected through mandatory segregation or investor compensation schemes that are standard with regulated entities. Its registration in Singapore, a jurisdiction WikiFX categorizes as a Suspicious Operational Region, compounds these concerns. Potential users are strongly advised to conduct an exceptionally thorough risk assessment before considering any engagement.

In a week
United States

Is DiverInvest regulated?

No. According to the current WikiFX assessment, DiverInvest does not hold any valid, authoritative licenses from prominent financial regulators such as the UK's Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), or the Monetary Authority of Singapore (MAS). Its license registry is empty, confirming it is an unregulated entity. This complete lack of credible regulatory oversight is a fundamental factor in its low overall score and high-risk classification.

In a week
United States

What is the minimum deposit of DiverInvest?

DiverInvest sets varying minimum deposit requirements depending on the account type selected. The entry-level Standard account requires a $1,500 deposit. For its Professionals account, the minimum deposit increases to $10,000. The highest-tier Premium account requires a substantial minimum deposit of $100,000. These high entry thresholds are not typical of retail-focused brokers and may be more aligned with private or institutional client offerings, though the broker's unregulated status makes such a comparison difficult.

In a week
United States

Does DiverInvest support MT4 or MT5?

Based on available information from WikiFX, DiverInvest's supported trading platform(s) are not explicitly detailed. The broker's overall software index score is recorded as 'N/A' in the available data. To confirm whether industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5) are offered, potential users should verify this directly through the broker's official website or by contacting its customer support. Platform choice is a critical component of the trading environment and risk evaluation.

In a week
United States
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