The SCB issued a Warning against DIAG CO MARKETS LIMITED (https://diagexig.com/#/home) On 19 July 2024, the Securities Commission of The Bahamas (SCB) issued a warning against DIAG CO MARKETS LIMITED (https://diagexig.com/#/home), believing this company might be providing financial services or products without authorisation. You may visit: https://www.scb.gov.bs/wp-content/uploads/2024/07/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdf

BrokersView has reviewed that DIAG CO MARKETS LIMITED is an unregulated broker According to its website, it claims regulated by the Bahamas Securities Commission. Upon investigation, we found that the Securities Commission of The Bahamas (SCB) issued a warning against DIAG CO MARKETS LIMITED, which believes this company might be providing financial services or products without authorisation.In essence, DIAG CO MARKETS LIMITED is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.DIAG CO MARKETS LIMITED is unequivocally a scam.

BrokersView has identified that DIAG CO MARKETS LIMITED's website is currently offline BrokersView found that the domain "https://diagexig.com/#/home" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.