Risk scorecard
Each area is scored 0 (clean) to 10 (worst). Higher means more risk.
Regulation
9/10 · CriticalNo licence from any regulator while taking deposits, and the site falsely claims regulatory compliance; only a Saint Lucia company registration exists.
Identity & transparency
8/10 · CriticalNo named owners, a shared offshore registered-agent address, inconsistent Saint Lucia, Bangkok and Dubai details on one phone number, and template placeholders left in the site.
Withdrawals & conduct
6/10 · HighFund-integrity concerns from a guaranteed-return model, an India solicitation complaint and aggregator withdrawal-denial exposure, though no firsthand systematic theft pattern is verified across platforms.
Reputation
7/10 · HighThe Trustpilot score rests on a short burst of near-identical five-star posts; an independent service and a one-star complaint flag it as unregulated and targeting Indian investors.
Website claims
8/10 · CriticalFalse claim of regulatory compliance, guaranteed monthly return marketing through its channels, and an unfinished template site with placeholder text and a misspelled contact email.
Operational history
5/10 · ModerateBoth domains date to September 2023, about two years, with no verifiable longer history and an offshore company that could not be dated.
Who they are
A quick desk file on the company behind the brand.
- Brand: Diago Finance
- Legal entity: Diago Finance Ltd.
- Registered: Ground Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia, a shared offshore registered-agent address. Further offices are listed in Bangkok and Dubai, and clients mention offices in India.
- Website: diagofinance.com, with a client portal at crm.diagofinance.org
- Only licence: None. A Saint Lucia IBC company registration only, which is not financial regulation.
- Offers: Forex, metals, energy, indices, shares, crypto and futures on MetaTrader 5, plus guaranteed-return 'PMS' investment schemes described by clients.
- Not accepted: United States, UAE, India, Cuba, Iraq, Myanmar, North Korea, Sudan (per its own terms, though it markets to India and the UAE).
- Age claim: No founding year stated; both domains were registered in September 2023, about two years ago.
Regulation
Who really oversees this broker, and what each licence is worth to you.
Proof of regulation on an official register: No
We could not confirm this broker on any genuine regulator’s register.
No licence claims on record.
Why we reached this verdict
How the evidence adds up.
We rate Diago Finance a likely scam because several independent signals point the same way.
- No regulation, but a false claim of it. No regulator in any country authorises Diago Finance, and Thailand's regulator has no record of it. Yet its About page claims 'strict regulatory compliance'. An unlicensed firm that tells clients it is compliant is misrepresenting the single most important fact about where their money goes.
- Guaranteed-return marketing. Clients describe fixed monthly 'ROI' paid on the first of each month, an 'Equity Surety' promise, 'PMS' investment schemes and referral rewards. Guaranteed returns on market trading are not possible; this is the shape of a managed-account or Ponzi-style scheme.
- Targeting countries it claims to exclude. Its own terms list India and the UAE as restricted, yet it runs an India-branded Facebook page and a Telegram channel, lists a Dubai office and a UAE phone number, and its reviews come almost entirely from Indian and UAE residents. One Indian reviewer says the firm lured his wife into an 'illegal and unregulated' business.
- A thin, hastily built shell. The site still carries template placeholders, its terms cite the law of the Netherlands and a UK data law that do not fit a Saint Lucia company, the two listed offices share one phone number at a mass-registration address, and the displayed contact email is misspelled. The terms also let the firm act as the counterparty to client trades, confiscate 'profits' and block withdrawals at its discretion.
- Manufactured reputation. Its Trustpilot page is 93% five-star from a short burst of single-review accounts, the classic look of planted praise rather than an organic client base.
Note on operating history: the 3.1-year track record rests on domain registration alone. No company incorporation date could be established, so this is an upper bound rather than a confirmed age.
Evidence ledger
Every finding, with its source and how strongly it points.
E1Diago Finance accepts deposits for leveraged MT5 trading but names no financial regulator and holds no licence in any jurisdiction.
StrongDiago Finance websiteE2The About page claims 'industry-leading security protocols and strict regulatory compliance' while the firm is authorised by no regulator, a false statement of its status.
StrongDiago Finance websiteE3Clients describe fixed monthly 'ROI' paid on the 1st, an 'Equity Surety' promise, 'PMS' investment schemes and referral rewards, the shape of a guaranteed-return or Ponzi-style scheme rather than ordinary trading.
E4Although its terms list India and the UAE as restricted, it runs an India-branded social presence and most reviewers are Indian or UAE residents; one Indian reviewer says it lured his wife into an illegal, unregulated business.
E5The Saint Lucia address is Ground Floor, The Sotheby Building, Rodney Bay, a shared offshore registered-agent location, and the entity is only a Saint Lucia IBC, a company registration rather than a trading licence.
ModerateDiago Finance websiteE6The Trustpilot page shows 15 reviews at 4.3 with 93% five-star, concentrated in a short July 2026 burst from single-review accounts, a planted-praise pattern.
ModerateTrustpilot (diagofinance.com)E7The site and terms carry unfinished template text, including 'Company Name', 'Website.com', a governing-law reference to the Netherlands, a placeholder support email and a misspelled contact address, indicating a hastily assembled operation.
ModerateDiago Finance websiteE8The terms let the firm act as principal against client trades, confiscate 'profits' for broadly defined prohibited practices, and delay or block withdrawals at its discretion.
ModerateDiago Finance websiteE9Both domains, diagofinance.com and diagofinance.org, were registered on 5 September 2023 through the same registrar, making the operation about two years old with no earlier history.
ModerateVerisign RDAPE10The live client portal at crm.diagofinance.org opens trading accounts and includes a referral-code field, confirming an active deposit funnel with a recruitment element.
ModerateDiago Finance client portalE11An independent broker-review service reports Diago Finance as unregulated with no forex licence found, labelled it an apparent scam in December 2025, and flagged withdrawal-denial and fund complaints.
ModerateBrokersViewE12No financial regulator warning-list entry naming this website was found as of the time of writing.
WeakRegulator warning-list sweep
The other side
The strongest case in this broker’s favour.
In fairness, here is the case for caution before concluding the worst.
- A company named Diago Finance Ltd does appear to exist as a registered Saint Lucia IBC, so there is a real legal entity behind the brand, not a pure phantom.
- The firm replies to negative reviews and publicly distances itself from unrelated 'Diago.ai' and 'Livo-AI' trading-bot services, which shows some active management of its name.
- A few reviewers claim they received payouts, and no financial regulator has yet published a formal warning naming this website.
- Some of what it offers, such as MetaTrader 5 access and standard instruments, is ordinary, and being offshore and unlicensed is not by itself proof of theft.
These points lower the certainty, not the direction. A registered shell, review replies and self-reported payouts are all consistent with a guaranteed-return scheme as much as with a real business, and early payouts are a known feature of such schemes.
What would change this
What we would need to see to revise the verdict.
Our view would improve if the firm could show the things a genuine broker can.
- A verifiable trading licence from a real financial regulator, with a number that resolves on that regulator's own register to Diago Finance Ltd and to this website.
- An end to guaranteed monthly 'ROI' and 'Equity Surety' marketing, which no licensed broker offers.
- Independent, specific evidence that ordinary clients can withdraw their full balances on demand, across more than one platform and over time.
- Honest, consistent disclosure of who owns and runs the firm and where it really operates, matching its stated restricted-country list.
Our view would harden further if a regulator publishes a warning naming the site, or if verified withdrawal-refusal reports with amounts and dates accumulate.
Check it yourself
Official registers and warning lists. Verify every claim first-hand.
Diago Finance official website
The broker's own site; confirm for yourself that it names no regulator and shows no licence number.
Trustpilot reviews for diagofinance.com
Independent reviews tied to this exact domain, including the guaranteed-return posts and a solicitation complaint.
BrokersView profile for Diago Finance
An independent review service that found no licence and flagged it as an apparent scam.
Frequently asked questions
Quick answers about this broker’s safety.
Is Diago Finance a scam?
We assess it as a likely scam. It takes deposits for trading while holding no financial licence, falsely claims regulatory compliance, and markets guaranteed monthly returns that no real broker can offer. Treat it as high risk and do not deposit.
Is Diago Finance regulated or licensed?
No. No financial regulator in any country authorises Diago Finance, and Thailand's regulator has no record of it. The only registration behind it is a Saint Lucia IBC, which is a company registration, not a trading licence.
Is Diago Finance a fraud?
No regulator or court has ruled on it, so we do not state that as fact. What we can say is that it accepts client money with no licence, advertises guaranteed returns, and targets people in countries it claims to exclude. On that evidence we assess the risk of fraud as high.
Can I withdraw my money from Diago Finance?
There is no reliable evidence that ordinary clients can withdraw on demand, and its own terms let it delay or block withdrawals at its discretion and confiscate 'profits'. At least one client reports being targeted and misled. Assume access to your funds is not guaranteed.
Is my money safe with Diago Finance?
No. With no regulator, no client-money protection and no compensation scheme, there is nothing standing between your deposit and the company. An offshore IBC gives you no protection if funds disappear.
Who owns Diago Finance and where is it based?
The firm trades as Diago Finance Ltd and lists a Saint Lucia registered-agent address shared by many offshore shells, plus offices in Bangkok and Dubai. Clients describe real offices in Dehradun and Bangalore, India. No named owners or directors are disclosed on the site.
How old is Diago Finance?
Both of its domains were registered in September 2023, making the operation about two years old. It advertises no founding year. A short track record is normal for this kind of offshore operation.
What is a Saint Lucia IBC and is it a forex licence?
An International Business Company (IBC) is a basic offshore company registration that almost anyone can buy. It is not financial regulation and does not license forex or investment activity. Saint Lucia does not supervise this firm as a broker.
Is the guaranteed monthly ROI or PMS offer real?
Guaranteed monthly returns are not possible in genuine market trading, where losses are normal. Promises of fixed 'ROI' on the first of each month, 'Equity Surety' and referral bonuses are the pattern of a managed-account or Ponzi-style scheme. Do not rely on them.
Does Diago Finance operate in India?
Yes, in practice. Although its terms list India as a restricted country, it runs an India-branded Facebook page and a Telegram channel, most of its reviewers are Indian, and clients mention offices in Dehradun and Bangalore. One Indian reviewer says it lured a family member into an illegal, unregulated business.
Is Diago Finance a clone of a well-known broker?
We found no evidence that it impersonates a specific regulated firm, so it is not a clone. It is its own unregulated brand. It publicly denies any link to unrelated 'Diago.ai' or 'Livo-AI' bot services.
What should I do if I already deposited or think I was scammed?
Stop sending money, request a full withdrawal in writing, and save every receipt and message. Report it to your local financial regulator and police cybercrime unit, and ask your bank or card provider about a chargeback. Ignore anyone promising paid fund recovery; that is usually a second scam.
What we recommend
The practical takeaway from everything above.
Treat Diago Finance as high risk and do not deposit money with it.
- Do not send funds, and ignore promises of guaranteed monthly returns or 'equity surety'. Guaranteed profit on trading is not real.
- If you already deposited, stop adding money, request a full withdrawal in writing, and keep records of every transaction and message.
- Be alert to the referral feature. Recruiting friends into a guaranteed-return scheme can expose them, and you, to larger losses.
- If you cannot withdraw, report it to your local financial regulator and police cybercrime unit, and to your bank or card provider to explore a chargeback. Ignore anyone who contacts you offering paid fund recovery; that is a common follow-up scam.
This is an independent assessment of risk, not a legal ruling. Scores and verdicts follow the Wikilix broker-safety methodology and can change as new evidence appears. Review scores are treated with caution when a broker’s reviews look manipulated. Last reviewed October 7, 2026. If any detail here is out of date or incorrect, or you represent this broker, please contact us.
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