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Diag EX

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Operating status: SCAM

Website: https://diagexig.com/#/home

Broker violations and abnormal records
  • 2024-04-30 The SCB adds Diag EX to its warning list

    On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Diag EX to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/05/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdf

    On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Diag EX to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/05/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdf
  • 2024-05-20 BrokersView has reviewed that Diag EX is an unregulated broker

    Diag EX's website bears a striking resemblance in content to that of DEMO, a scam broker previously flagged by BrokersView. This is particularly evident in the alleged physical address, registration information, brand's age, and the purported awards. This is a significant indicator of a scam.

    Similarly, Diag EX's claimed authorization from the Securities Commission of the Bahamas (SCB) has been refuted by the SCB itself. This entity is on the SCB's warning list.

    In essence, Diag EX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Diag EX appears to be a scam.

    Diag EX's website bears a striking resemblance in content to that of DEMO, a scam broker previously flagged by BrokersView. This is particularly evident in the alleged physical address, registration information, brand's age, and the purported awards. This is a significant indicator of a scam.Similarly, Diag EX's claimed authorization from the Securities Commission of the Bahamas (SCB) has been refuted by the SCB itself. This entity is on the SCB's warning list.In essence, Diag EX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Diag EX appears to be a scam.

Related Complaints

Q&A

Is Diag EX a reliable broker to trade with?

Lydia Wright
Cambodia
2024-05-21
ANSWER Diag EX is, in fact, an unreliable broker. The age it claims to have is inconsistent with its domain registration date, which casts a shadow of doubt over its credibility. Despite its claim of being registered with the Securities Commission of the Bahamas (SCB), the SCB has added Diag EX to its warning list, stating that it is not authorized by them. This fact serves as strong evidence of the trading platform's fraudulent nature and the associated risk.In light of this, investors who deal with Diag EX run the risk of losing funds due to the absence of regulatory protections. For a safer trading environment, it is highly recommended to choose fully regulated brokers instead of unregulated ones like Diag EX.
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