Illegal and unregulated company
Illegal and unregulated company, mis-selling FX trading to Indian retail investors, they lured my wife into their illegal business by targeting her.
Resposta da Diago Finance Ltd.
Hi Amit,
Thank you for bringing this to our attention. We take allegations of this nature seriously and would like the opportunity to investigate the matter properly.
At present, based on the information provided in your review, we are unable to identify you or your wife as a client or verify the circumstances you have described.
Could you please contact us directly and provide the following information so that our team can investigate:
• Full name of the person who interacted with Diago Finance
• Registered email address and/or phone number
• Account number, if applicable
• Name of the representative they were in contact with
• Approximate date of the interaction
• Any relevant correspondence or supporting information
For security and privacy reasons, please do not post account information publicly. Kindly provide these details to us through our official communication channel.
Once we receive sufficient information to identify the matter, we will review the relevant records and address your concerns accordingly.
We would also appreciate confirmation as to whether you or your wife have personally held an account or entered into any agreement with Diago Finance, as we currently do not have enough information from the review to establish a client relationship.
Regards,
Diago Finance Ltd