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DIONE ASSET
Operating status: SCAM
Website: https://dioneasset.net/
Broker violations and abnormal records
On 23 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against DIONE ASSET, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/dione-asset-dioneassetnet
On 23 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against DIONE ASSET, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/dione-asset-dioneassetnetThe template used by this website is a generic "scam website" template. Usually, they claim to serve various industries. It says at the bottom of the website that it is regulated by the Securities and Exchange Commission (SEC). As we all know, the SEC does not have the right to regulate foreign exchange. In addition, it is located in the UK. Upon investigation, we found that the United Kingdom Financial Conduct Authority (FCA) issued a warning against DIONE ASSET, believing this company might be providing financial services or products without authorisation in the UK.
The truth is that DIONE ASSET is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.
DIONE ASSET is a scam.
The template used by this website is a generic "scam website" template. Usually, they claim to serve various industries. It says at the bottom of the website that it is regulated by the Securities and Exchange Commission (SEC). As we all know, the SEC does not have the right to regulate foreign exchange. In addition, it is located in the UK. Upon investigation, we found that the United Kingdom Financial Conduct Authority (FCA) issued a warning against DIONE ASSET, believing this company might be providing financial services or products without authorisation in the UK.The truth is that DIONE ASSET is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.DIONE ASSET is a scam.BrokersView found that the domain "https://dioneasset.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://dioneasset.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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