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Di Fi Global
Operating status: SCAM
Website: https://di-figlobal.info/en/home
Broker violations and abnormal records
On Oct 29, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Di Fi Global to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23728
On Oct 29, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Di Fi Global to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23728Di Fi Global claims on its website to be regulated by the Anjouan Offshore Finance Authority (AOFA), but our investigation revealed that it has no registered website with the AOFA, making further verification impossible for investors. More importantly, this regulatory body is offshore, with unclear regulations and questionable regulatory effectiveness. Furthermore, the Italian Companies and Exchange Commission (CONSOB) ordered Di Fi Global to be blacked out since it offers financial services illegally in Italy.
In fact, Di Fi Global is not regulated by any authority. Therefore, Di Fi Global is a scam.
Di Fi Global claims on its website to be regulated by the Anjouan Offshore Finance Authority (AOFA), but our investigation revealed that it has no registered website with the AOFA, making further verification impossible for investors. More importantly, this regulatory body is offshore, with unclear regulations and questionable regulatory effectiveness. Furthermore, the Italian Companies and Exchange Commission (CONSOB) ordered Di Fi Global to be blacked out since it offers financial services illegally in Italy. In fact, Di Fi Global is not regulated by any authority. Therefore, Di Fi Global is a scam.
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