Also on our record
Do not trust
35 out of 100 · 77% checked
Our investigation found it is likely a scam, and it has 3.1 years of verified history.
Capped at 35 · Likely scam
We checked Diago Finance on 2026-10-28 across its company record, client terms, trading offer and service, and could verify 77% of its record. The score was held at 35 because our investigation found it is likely a scam. What would move the score: policy risk, critical clauses, withdrawal rails. Our published investigation found it is likely a scam, with 3.1 years of track record. Its client terms have not been reviewed yet.
Score last calculated 2026/10/28
Wikilix independent safety report
We assess Diago Finance as a likely scam. It holds no financial licence anywhere and takes Indian and UAE clients its own website says it will not serve. No licence, anywhere. No regulator and no lic…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
What Wikilix has recorded about Diago Finance: its history, the licences it holds, its trading conditions and its fees.
Diago Finance is a forex and CFD brand operated by Diago Finance Ltd., trading through MetaTrader 5 with accounts from 10 USD and leverage capped at 1:100. The company gives a Saint Lucia address and claims to have started in 2023. Its website at presents a conventional multi-asset offering built around 70 forex pairs.
The company states that it does not serve citizens or residents of the United States, the United Arab Emirates, India, Cuba, Iraq, Myanmar, North Korea or Sudan. No financial licence is recorded for it, and that is the single most important thing a prospective client has to weigh.
No. Diago Finance Ltd. holds no confirmed financial licence, and no supervising authority is named for it. Its own website publishes no licence number and names no regulator in the risk disclaimer carried in its footer.
The company also publishes no registration number, no registered address for the entity and no jurisdiction of incorporation, so its corporate standing cannot be confirmed from what it discloses either. A company registration, where one exists, is not financial regulation and is no substitute for it.
The protections a client would normally rely on are absent here. With no licence and no supervising authority on record there is no compensation scheme, no ombudsman to escalate a dispute to and no authority enforcing how client money is held, and the company publishes nothing of its own about how it holds client funds.
Two further points belong in that assessment. Its terms allow a withdrawal to be delayed or blocked where fraud, money laundering or charge back risk is suspected, which is ordinary wording but carries more weight where no regulator supervises how it is applied. And while the company says it does not accept clients from India, its own site carries India specific promotion, an inconsistency inside its own published material.
Five live account tiers are published: Apex Advance from 10 USD, Pinnacle Advance from 100 USD, Quantum Advance from 500 USD, Equity Surety from 1000 USD and FX Master Pro from 1000 USD. What separates them is the entry deposit rather than the trading model, since all five run on the same platform and the same leverage cap.
FX Master Pro is the one tier priced differently, carrying a commission where the other four publish none.
Spreads are variable rather than fixed, and the company publishes no representative spread figure for any tier. Four of the five tiers publish no commission at all, while FX Master Pro carries a commission of 8.00 USD.
No deposit or withdrawal fee is published for any payment method, and no minimum or maximum transaction amount is stated.
Leverage is capped at 1:100, and the cap is identical on all five account tiers. There is no higher ceiling for larger balances and no tighter one for the entry account.
MetaTrader 5 is the only platform Diago Finance offers, with desktop builds for Windows and macOS and mobile apps for iOS and Android. The company links the standard MetaQuotes installers rather than a broker branded build, and publishes no web terminal and no platform of its own.
Four funding routes are accepted: bank transfer, credit and debit cards, selected e-wallets and approved cryptocurrencies. The company names no individual wallet brand, coin or network, so a client cannot tell before registering which of them will be available to them.
Deposits are credited from instantly up to three business days, and withdrawals are stated at one to five business days subject to verification.
Support runs by email, telephone and Telegram, with two published email addresses and a Thailand phone line, and the company states it is available 24 hours a day, seven days a week. There is no live chat on the website, and English is the only language listed.
In its favour: a low 10 USD entry deposit, the standard MetaTrader 5 platform across desktop and mobile, four funding routes including cryptocurrency, and one operating entity named consistently across the site with working contact details.
Against it: no financial licence and no supervising authority on record, no published registration number or jurisdiction, no representative spread figures, no named wallet or coin behind two of the four funding routes, five tiers that differ only by deposit size, and a stated India restriction sitting beside India facing promotion.
Diago Finance is a small, conventional MetaTrader 5 brokerage, and its proposition is easy to state: one platform, five deposit tiers from 10 USD, 1:100 leverage, variable spreads and four funding routes. Nothing in that is unusual, and nothing in it is obviously uncompetitive.
The decisive consideration sits elsewhere. Diago Finance Ltd. operates with no confirmed licence and no known supervising authority. It publishes no registration number or jurisdiction that would let a client verify the company behind the brand. Anyone funding an account here is relying on the company's own undertakings rather than on any regulatory protection, and should size that risk before depositing.
8 full-page captures of Diago Finance's own site, archived so what they said can still be read after the pages change.
We have not confirmed any regulation for Diago Finance. Money deposited with an unregulated broker is protected only by the company itself.
Trading with an unregulated broker puts your deposit at risk.
We have not confirmed any regulation for Diago Finance. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.
What this means for you
5 account types on record. Minimum deposit from USD 10. Leverage up to 1:100.
| Account | Min Deposit | Max Leverage | Commission |
|---|---|---|---|
| Apex AdvanceBasic · Standard | USD 10 | 1:100 | Not specified |
| Pinnacle AdvanceRegular · Standard | USD 100 | 1:100 | Not specified |
| Quantum AdvanceClassic · Standard | USD 500 | 1:100 | Not specified |
| Equity SuretyStandard | USD 1,000 | 1:100 | Not specified |
| FX Master ProRAW · ECN | USD 1,000 | 1:100 | $8.00 |
Where Diago Finance says it will and won't take clients
Confirmed blocked
Named in the broker's own terms
Covered by a parent block
Territories a blocked country carries with it
4 ways to fund an account. 3 credit instantly.
| Method | Deposit fee | Withdrawal fee | Min deposit | Withdrawal min / max | Processing |
|---|---|---|---|---|---|
| Bank TransferBank Transfer1 | Not recorded | Not recorded | Not recorded | Not recordedNot recorded | Up to 3 days |
| Credit/Debit CardCredit Card1 | Not recorded | Not recorded | Not recorded | Not recordedNot recorded | Instant |
E-WalletsE-WalletThe site names no individual wallet brand. The site states one combined timing for all methods: deposit credit instant to 3 business days, withdrawals 1 to 5 business days subject to verification. Withdrawals may be delayed or blocked where fraud, AML or charge-back risk is suspected. No per-method fee, minimum or maximum is published. | Not recorded | Not recorded | Not recorded | Not recordedNot recorded | Instant |
Approved CryptocurrenciesCryptocurrencyThe site names no individual coin or network. The site states one combined timing for all methods: deposit credit instant to 3 business days, withdrawals 1 to 5 business days subject to verification. Withdrawals may be delayed or blocked where fraud, AML or charge-back risk is suspected. No per-method fee, minimum or maximum is published. | Not recorded | Not recorded | Not recorded | Not recordedNot recorded | Instant |
One trading platform on record: MetaTrader 5.
MetaTrader 5 is the only platform Diago Finance offers: desktop builds for Windows and macOS, mobile apps for iOS and Android. The broker's platform page links MetaQuotes' standard MT5 installers rather than a broker-branded build.
2 domains on record. All active and served over HTTPS.
One legal entity behind the Diago Finance brand.
Diago Finance names Diago Finance Ltd. as the operating company. We could not confirm that registration on the registry.
3 other brokers on the record share what Diago Finance offers — its country, regulator, account types or platforms — set beside it on the same measures.
Common questions about Diago Finance
Diago Finance holds no confirmed financial licence, which means no authority supervises it and clients have no compensation scheme or ombudsman to fall back on. The company also publishes nothing about how it holds client funds, and its corporate registration cannot be checked from what it discloses.
On the other side, it names one operating entity consistently across its website, publishes contact details that match it, and runs the standard MetaTrader 5 platform rather than an in house system. The trading setup is conventional while the legal and regulatory protections a client would rely on are absent.
Diago Finance is built around forex, with 70 currency pairs on offer. Its website also advertises crypto, energy, metals, shares, futures and indices.
The company publishes no instrument count for anything other than forex, so the size of those other markets cannot be stated.
Diago Finance Ltd. states that it does not provide services to citizens or residents of the United States, the United Arab Emirates, India, Cuba, Iraq, Myanmar, North Korea or Sudan. The restriction is published in the disclaimer its website carries in the footer.
United States territories such as Puerto Rico and Guam are treated as covered by the same restriction. Its registration form nonetheless offers every country, including the eight it says it refuses, so the written restriction is the statement that governs.
Diago Finance states that withdrawals take one to five business days, subject to identity verification. Deposits are credited faster, from instantly up to three business days.
Its terms also allow a withdrawal to be delayed or blocked where the company suspects fraud, money laundering or charge back risk. No withdrawal fee, minimum or maximum is published for any payment method.
Diago Finance publishes five tiers: Apex Advance from 10 USD, Pinnacle Advance from 100 USD, Quantum Advance from 500 USD, Equity Surety from 1000 USD and FX Master Pro from 1000 USD.
They differ by entry deposit rather than by trading model, since all five run on MetaTrader 5 at the same 1:100 leverage cap. FX Master Pro is the only tier with a published commission.
Diago Finance is operated by Diago Finance Ltd., the company named in the website footer, the risk disclaimer and the terms and conditions. Its contact details give an address in Saint Lucia, alongside an office in Bangkok, Thailand.
The company publishes no registration number, no registered address for the entity and no jurisdiction of incorporation on its own site, so its corporate registration cannot be checked against what it discloses. No parent company, group or related brand is named.
Diago Finance offers support by email at info@diagofinance.com and support@diagofinance.com, by phone on +66 20072150, and through a Telegram channel. There is no live chat on its website.
The company states that support is available 24 hours a day, seven days a week, and English is the only language it lists. The phone line is a Thailand number, and the company gives addresses in Saint Lucia and Bangkok.
Diago Finance accepts bank transfers, credit and debit cards, selected e-wallets and approved cryptocurrencies. It names no individual wallet brand, coin or network.
Deposits are credited from instantly up to three business days. Withdrawals are stated at one to five business days subject to verification, and no fee, minimum or maximum is published for any method.
The lowest minimum deposit at Diago Finance is 10 USD, on its entry level Apex Advance account, and leverage is capped at 1:100 on every tier. Spreads are variable.
Commission depends on the tier. The four tiers from Apex Advance to Equity Surety publish no commission, while FX Master Pro carries a commission of 8.00 USD and needs 1000 USD to open.
No. Our research records no financial licence and no supervising authority for Diago Finance Ltd., and the company's own website publishes no licence number and names no regulator.
Trading with an unlicensed broker means there is no regulatory compensation scheme and no ombudsman to escalate a dispute to. A company registration, where a broker holds one, is not financial regulation and does not replace it.
Comments
Share your thoughts and experiences with Diago Finance