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DIONE ASSET

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Operating status: SCAM

Website: https://dioneasset.net/

Broker violations and abnormal records
  • 2024-10-22 The UK FCA issued a Warning against DIONE ASSET

    On 23 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against DIONE ASSET, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/dione-asset-dioneassetnet

    On 23 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against DIONE ASSET, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/dione-asset-dioneassetnet
  • 2024-10-23 BrokersView has Reviewed that DIONE ASSET is an Unregulated Broker

    The template used by this website is a generic "scam website" template. Usually, they claim to serve various industries. It says at the bottom of the website that it is regulated by the Securities and Exchange Commission (SEC). As we all know, the SEC does not have the right to regulate foreign exchange. In addition, it is located in the UK. Upon investigation, we found that the United Kingdom Financial Conduct Authority (FCA) issued a warning against DIONE ASSET, believing this company might be providing financial services or products without authorisation in the UK.

    The truth is that DIONE ASSET is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.

    DIONE ASSET is a scam.

    The template used by this website is a generic "scam website" template. Usually, they claim to serve various industries. It says at the bottom of the website that it is regulated by the Securities and Exchange Commission (SEC). As we all know, the SEC does not have the right to regulate foreign exchange. In addition, it is located in the UK. Upon investigation, we found that the United Kingdom Financial Conduct Authority (FCA) issued a warning against DIONE ASSET, believing this company might be providing financial services or products without authorisation in the UK.The truth is that DIONE ASSET is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.DIONE ASSET is a scam.

Related Complaints

Q&A

Is DIONE ASSET trustworthy?

DipokChy
Belize
2024-10-28
ANSWER Dear Investor,Thank you for your message. We have investigated the website of DIONE ASSET and believe it to be a scam. The platform is built using a template with basic content and graphic designs. It falsely claims to be registered with a Securities and Exchange Commission (SEC) but doesn't specify the jurisdiction, making this statement untrustworthy. Additionally, the Financial Conduct Authority (FCA) has issued a warning against DIONE ASSET, cautioning investors to stay away from this unauthorized firm.Therefore, we strongly advise you to avoid using DIONE ASSET to protect yourself from potential scams. It is recommended to opt for brokers regulated by top-tier financial authorities.
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2 comments

susan hatkins
I advise everyone all over the world to stop wasting their money on fake brokers and scammers who promise you instant cash out. it's not as easy as you think. Please try to stay off because you would lose money. People who have lost money are so much and it gives a bad name to real investors. If you lost a lot of money in the name of bitcoin mining and binary options trading because you kept meeting the wrong managers. I work with recovery experts/consultants. He helps people recover the money they have lost from binary options cryptocurrency trading and bitcoin investment. you can reach him out via (tobiaswebster1 @gmail.com)and he will guide you on steps to take to recover all your lost money just in 5 working days
2 hours ago
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Majid Al Futtaim
I have been able to recover my lost funds about £300,000 through the help of Mr Jim after my broker was insisting I should invest more money before my funds can be released I saw a review about this Man at first I was so scared because you never can tell who the real ones are, I decided to give him a try and it was worth it believe me this Man is a God sent because, if it wasn’t for his help I would have been on the street because I was in the process of selling my house and he didn’t charge a dime for her kindness all he desired was for me to testify about what he has done for me, Mr Jim I will forever be grateful, if you need help you can reach him out on his Mail Via (jimbianco189 @gmail.com) and believe me you’ll testify just like I and most people he has helped in recovering their lost funds,,my regards
14 hours ago
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