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Score

0 1 2 3 4 5 6 7 8 9
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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

DIAGO FINANCE

Saint Lucia Saint Lucia | 2-5 years |
Questionable Regulatory License | MT5 Full License | Regional Brokers | High Potential Risk

https://www.diagofinance.com

Website

Rating Index

MT4/5 Verification

MT4/5

Full License

DiagoFinance-Live

United Kingdom
United Kingdom
MT5
2

Influence

D

Influence Index NO.1

India India 2.52

MT4/5 Verification

MT4/5 Verification

Full License

2
Server Name
DiagoFinance-LiveMT5
Server LocationUnited KingdomUnited Kingdom

Influence

Influence

D

Influence Index NO.1

India India 2.52
Surpassed 19.30% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+66 20072150
https://www.diagofinance.com
Ground Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia P.O. Box 838, Castries, Saint Lucia.

license Forex License

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

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region
Saint Lucia
Operating Period
2-5 years
Company Name
Diago Finance Ltd.
Email
info@diagofinance.com
Contact Number
+6620072150
Account Info
Related Personnel
Business Region
Verified Site
About Us
News
Wiki Q&A
Comment
MT4/5
Full License MT5
Full License MT5
0
MT4 Servers
1
MT5 Servers
231.50
velocityIcon
Average Execution Speed/ms

Properly licensed MetaTrader brokers provide robust systems and continuous support, backed by mature operations, advanced technology, and strong risk controls.

Meta Trader 5
Meta Trader 5
Perfect

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Official Website

Verified Site

  • diagofinance.com
    165.232.108.90
    Server Location
    United Kingdom United Kingdom
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

Diago FinanceReview Summary
Founded2023
Registered Country/RegionSaint Lucia
RegulationNo regulation
Market InstrumentsEnergy, metal, forex, crypto, shares, indices, futures
Demo Account
LeverageUp to 1:100
SpreadFrom 3.0 to 4.0 pips (Apex Advance)
Trading PlatformMT5
Min Deposit$10
Customer Support24/7 customer service
Contact form
Instafram, facebook, telegram
Email: support@diagofinance.com
Email: info@diagofinance.com
Regional RestrictionsThe United States, Cuba, Iraq, Myanmar, North Korea and Sudan clients are not allowed

Diago Finance Information

Diago Finance is an unregulated broker, offering trading on energy, metal, forex, crypto, shares, indices and futures with leverage up to 1:100 and spread from 3.0 to 4.0 pips on MT5 trading platform. The minimum deposit requirement is $10.

Diago Finance Information

Pros and Cons

Pros Cons
MT5 platformWide spreads
Low minimum deposit requirementNo regulation
No demo accounts

Is Diago Finance Legit?

No. Diago Finance currently has no valid regulations. Please be aware of the risk!

Is Diago Finance Legit?

What Can I Trade on Diago Finance?

Diago Finance offers trading on energy, metal, forex, crypto, shares, indices and futures.

Tradable Instruments Supported
Energy
Metal
Forex
Crypto
Shares
Indices
Futures
Commodities
ETFs
Bonds
Stocks
What Can I Trade on Diago Finance?

Account Type

Here are four account types Diago Finance offers:

Account TypeMin Deposit
Apex Advance$10
Pinnacle Advance$100
Equity Surety$1000
FX Master Pro$1000
Account Type
Account Type

Leverage

The broker offers max leverage at 1:100. Since leverage, can amplify both profits as well as losses, choosing the right amount is a key risk determination for traders.

Diago Finance Fees

Trading Fees

The broker requires commissions of $8.00 for FX Master Pro accounts.

Diago Finance Spreads

Account TypeSpreads
Apex Advance3.0 to 4.0 pips
Pinnacle Advance1.7 to 3.5 pips
Equity Surety0.9 to 2.5 pips
FX Master ProRAW (from 0.0 pips)

Trading Platform

Trading PlatformSupported Available Devices Suitable for
MT5iPhone, Mac OS, Google Play, WindowsExperienced trader
MT4/Beginners
Trading Platform

Deposit and Withdrawal

No minimum withdrawal amount defined and no fees or charges specified. The broker doesn't show the payment methods it accepts.

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • MT5 Full License
  • Regional Brokers
  • High Potential Risk

News

Diago Finance Exposure: Examining Withdrawal Denial & Fund Scam Complaints

Exposure Diago Finance Exposure: Examining Withdrawal Denial & Fund Scam Complaints

Did you find a contrasting difference between Diago Finance’s deposit and withdrawal processes? Were deposits seamless, but withdrawals remained difficult? Did you fail to receive your funds despite paying extra fees? Did the Saint Lucia-based forex broker scam your hard-earned capital? You are not alone! Many traders have expressed concerns over the alleged illegitimate trading activities carried out by the broker. In this Diago Finance review article, we have investigated some complaints against the broker. Take a look!

Wiki Q&A

What is the current regulatory status of DIAGO FINANCE?

Diago Finance Ltd. is not regulated by any recognized global financial authority. The broker is registered in Saint Lucia, a jurisdiction not known for stringent, investor-centric forex brokerage oversight.

04-02
United States

What is the full company name of DIAGO FINANCE?

The broker operates under the full legal name Diago Finance Ltd.

04-02
United States

How is the fund security of DIAGO FINANCE evaluated?

Client funds with Diago Finance are not protected by standard regulatory safeguards like segregation or compensation schemes, as the firm operates without any recognized financial licensing.

04-02
United States

Apakah dana masih dapat dipulihkan setelah terjadi penipuan investasi?

Pemulihan dana setelah terjadi penipuan investasi dapat menjadi proses yang sulit, namun tindakan cepat dapat membantu mengurangi potensi kerugian. Disarankan untuk menyimpan catatan transaksi dan komunikasi, menghubungi pihak bank untuk mencoba menghentikan atau membekukan pembayaran, serta melaporkan kejadian kepada otoritas setempat. Investor juga dapat menggunakan kanal pengaduan di WikiFX untuk meningkatkan visibilitas kasus.

Three days ago

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

Apa yang dimaksud dengan situs broker kloning?

Situs broker kloning adalah situs yang meniru informasi broker resmi untuk menyesatkan investor agar melakukan penyetoran dana. Situs tersebut biasanya menyalin nama merek, desain halaman, bahkan informasi regulasi. Ciri umum meliputi domain yang sangat mirip dengan situs resmi, informasi kontak yang sulit diverifikasi, serta penawaran keuntungan yang tidak wajar. Setelah dana masuk ke platform seperti ini, biasanya sulit untuk dipulihkan. Disarankan untuk memverifikasi domain resmi dan informasi regulasi serta menggunakan WikiFX sebagai referensi tambahan.

Three days ago

¿Es posible recuperar fondos tras un fraude de inversión?

La recuperación de fondos tras un fraude de inversión puede resultar difícil, pero tomar medidas oportunas puede ayudar a recuperar parte de las pérdidas. Se recomienda conservar registros de transacciones y comunicaciones relevantes, contactar con el banco para intentar detener o congelar los pagos y presentar una denuncia ante las autoridades competentes. Además, los inversores pueden utilizar los canales de reclamación pública de WikiFX para aumentar la visibilidad del problema.

Three days ago

¿Cómo determinar si un bróker está regulado?

Para determinar si un bróker está regulado, es fundamental verificar si posee una licencia financiera válida. Los inversores pueden comprobar el número de licencia y su estado en los sitios web oficiales de organismos supervisores como la Financial Conduct Authority (FCA) o la Australian Securities and Investments Commission (ASIC) para confirmar su autenticidad y vigencia. También debe tenerse en cuenta que algunos brókers pueden incurrir en clonación de licencias o prestación de servicios fuera de las jurisdicciones autorizadas, lo que implica riesgos adicionales. Según los datos de WikiFX, el estado regulatorio, los registros históricos y la puntuación de riesgo pueden utilizarse como referencia complementaria.

Three days ago
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