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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
157.00
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

Apa arti broker memiliki beberapa lisensi regulasi?

Broker yang memiliki beberapa lisensi regulasi biasanya beroperasi di berbagai yurisdiksi dan harus mematuhi persyaratan dari beberapa regulator, yang dapat menunjukkan tingkat kredibilitas operasional yang lebih tinggi. Namun demikian, kekuatan pengawasan setiap lisensi dapat berbeda, terutama lisensi offshore. Disarankan memeriksa lisensi dari regulator utama seperti FCA atau ASIC melalui WikiFX.

Two days ago

¿Cómo identificar si un bróker presenta un perfil de riesgo elevado?

Un bróker puede evaluarse como de mayor riesgo considerando factores como la situación regulatoria, las reclamaciones de usuarios, la seguridad de los fondos y la coherencia de la información pública disponible. En general, los brókers sin regulación válida, con problemas frecuentes de retirada o con un elevado número de reclamaciones suelen presentar mayores niveles de riesgo. En WikiFX pueden consultarse el estado regulatorio, la puntuación integral, los registros de exposición y las opiniones de usuarios como referencia adicional.

Two days ago

¿Cómo comparar diferentes brókers de forma eficaz?

Para comparar diferentes brókers, los inversores pueden evaluar factores como la situación regulatoria, la puntuación integral, el entorno de trading, las condiciones de cuenta y los comentarios de usuarios. Se recomienda priorizar la verificación del estado regulatorio y las licencias, seguida del análisis de la puntuación WikiFX y sus distintos índices. La herramienta de comparación multidimensional de WikiFX permite realizar evaluaciones más estructuradas y eficientes.

Two days ago

Bagaimana cara mengidentifikasi broker dengan profil risiko tinggi?

Broker dapat dinilai memiliki profil risiko tinggi dengan mempertimbangkan status regulasi, keluhan pengguna, keamanan dana, serta konsistensi informasi publik yang tersedia. Broker tanpa regulasi valid, yang sering mengalami masalah penarikan dana, atau memiliki banyak keluhan pengguna biasanya menunjukkan tingkat risiko yang lebih tinggi. Informasi tersebut dapat diperiksa melalui WikiFX untuk membantu evaluasi secara lebih komprehensif.

Two days ago

Apa saja yang perlu diperhatikan saat memilih broker yang aman?

Saat memilih broker yang aman, investor perlu memperhatikan status regulasi, keamanan dana, dan transparansi kondisi trading. Disarankan memilih broker yang diawasi oleh regulator utama seperti FCA, SEC, atau ASIC. Selain itu, penting juga memastikan apakah dana klien disimpan secara terpisah, struktur biaya transparan, dan apakah terdapat catatan masalah penarikan dana atau keluhan pengguna. Skor WikiFX dan ulasan pengguna dapat menjadi referensi tambahan.

Two days ago
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