Diago Finance
We checked Diago Finance against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Diago Finance does not claim to be licensed by any regulator; it only presents offices in Thailand and Saint Lucia. We searched the official register of Thailand's Securities and Exchange Commission using all available details, but found no record of Diago Finance or any associated company. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licenses forex trading activities. Being unregulated is a major red flag for a fraudulent operation. Therefore, Diago Finance appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Diago Finance.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.