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Benjamin940_ Anderson#69

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Is Diago Finance regulated by any financial authority?

No. There is no record of Diago Finance being licensed by respected regulators such as FCA (UK), ASIC (Australia), CySEC (Cyprus), or FINMA (Switzerland). No license number or regulator reference has ever been disclosed. Operating without supervision means Diago Finance can handle deposits and withdrawals however it wants, without accountability. This exposes investors to extreme risks, including fraud and total loss of funds.

5 months before
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