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Diag EX
Operating status: SCAM
Website: https://diagexig.com/#/home
Broker violations and abnormal records
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.pdfDiag 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.
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