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DIAG CO MARKETS LIMITED
Operating status: SCAM
Website: https://diagexig.com/#/home
Broker violations and abnormal records
On 19 July 2024, the Securities Commission of The Bahamas (SCB) issued a warning against DIAG CO MARKETS LIMITED (https://diagexig.com/#/home), believing this company might be providing financial services or products without authorisation. You may visit: https://www.scb.gov.bs/wp-content/uploads/2024/07/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdf
On 19 July 2024, the Securities Commission of The Bahamas (SCB) issued a warning against DIAG CO MARKETS LIMITED (https://diagexig.com/#/home), believing this company might be providing financial services or products without authorisation. You may visit: https://www.scb.gov.bs/wp-content/uploads/2024/07/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdfAccording to its website, it claims regulated by the Bahamas Securities Commission. Upon investigation, we found that the Securities Commission of The Bahamas (SCB) issued a warning against DIAG CO MARKETS LIMITED, which believes this company might be providing financial services or products without authorisation.
In essence, DIAG CO MARKETS LIMITED is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
DIAG CO MARKETS LIMITED is unequivocally a scam.
According to its website, it claims regulated by the Bahamas Securities Commission. Upon investigation, we found that the Securities Commission of The Bahamas (SCB) issued a warning against DIAG CO MARKETS LIMITED, which believes this company might be providing financial services or products without authorisation.In essence, DIAG CO MARKETS LIMITED is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.DIAG CO MARKETS LIMITED is unequivocally a scam.
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