Brokers  /  DIAGO FINANCE

DIAGO FINANCE

Moderate risk
🇱🇨 Saint Lucia · 2-5 years · since 2024-01-08 · Diago Finance Ltd.
Unregulated
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47
Moderate risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Saint Lucia (offshore, light oversight)
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)010%
Real-user sentiment508%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameDiago Finance Ltd.
Headquarters🇱🇨 Saint Lucia
Founded2024-01-08
Years operating2-5 years
Employees0
Official websitediagofinance.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
Ground Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia P.O. Box 838, Castries, Saint Lucia.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
FX Master Pro1:100$1000.00--$8.00
Equity Surety1:100$1000.000.9 to 2.5--
Apex Advance1:100$10.003.0 to 4.0No
Pinnacle Advance1:100$100.001.7 to 3.5No
Quantum Advance1:100$500.000.9 to 2.5No

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -2.33)

Across 2 recent Trustpilot reviews, 50% are 1–2 star.

0
Period:
What users complain about
What users praise
Where reviewers are from
🇩🇪 DE1
🇦🇪 AE1
Positive vs negative · last 2 months Pos Neg
Sep
Jan

Real user reviews

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About DIAGO FINANCE

DIAGO FINANCE is a forex and CFD broker based in Saint Lucia, with records dating to 2024-01-08. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.

On Trustpilot, DIAGO FINANCE holds a real-user score of 3.3/5 across 2 reviews.

Overview compiled by FXCanary from regulatory records and public data. full DIAGO FINANCE review