BrokersView has found that Diago Finance appears to be a scam Diago Finance does not claim to be licensed by any regulator; it only presents offices in Thailand and Saint Lucia. We searched the official register of Thailand's Securities and Exchange Commission using all available details, but found no record of Diago Finance or any associated company. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licenses forex trading activities. Being unregulated is a major red flag for a fraudulent operation. Therefore, Diago Finance appears to be a scam.

Any real reviews on Diago Finance? Is it legit? Dear Investor, Diago Finance may not be a highly compliant trading platform. It has not provided any current regulatory authorization or licensing information, merely listing addresses in Thailand and Saint Lucia. First, while we did locate Diago Finance Ltd. in the Saint Lucia International Financial Centre (IFC) registry, this only signifies its incorporation as an International Business Company (IBC) and does not mean it holds any valid regulatory licenses. The Saint Lucia IFC does not regulate forex trading, nor does it issue licenses to brokers. Second, upon searching the licensing system of the Securities and Exchange Commission (SEC) of Thailand, we found no records associated with this company. In fact, Thailand currently does not have any regulatory authority that issues forex trading licenses to brokers. Therefore, this broker is highly likely to remain unregulated, which means your funds would be left entirely unprotected. We strongly advise you to avoid considering trading with such a platform to protect your financial security. View Source