Diago Finance

Unregulated / High Risk
0.9/5 user rating Dec 07, 2025
Min. Deposit $100
Trust Score 1.9/10
Regulation N/A
Spread N/A
Critical Risk Warning Live AI Analysis · Powered by algorithmic scoring model
Critical Warning

Diago Finance has a critically low score of 1.9/10. Regulatory visibility is weak and investor protection should be treated with extreme caution.

"This broker shows a severe risk profile. Regulatory visibility is weak, investor protection is unclear, and caution is strongly advised before any capital allocation."
Score: 1.9/10 Risk: High Updated: Dec 07, 2025
Performance Matrix

Main Score & Risk Matrix

N/A
Score
1.9
Very Poor
Our review desk considers this broker unsuitable for most traders until transparent licensing, stronger compliance evidence, and clearer client-fund protections are demonstrated.
License 2.1
Business 1.4
Risk Control 1.7
Software 2.4
Regulatory 1.9
Terminal Snapshot

Diago Finance Trading Conditions

Registered Region Saint Lucia
Operating Period 2-5 years
Minimum Deposit $100
Spread N/A
Licenses N/A
Contact Email info@diagofinance.com
Contact Number N/A
Website www.diagofinance.com
Balanced Review

Pros & Cons

Pros

  • Trading on multiple instruments: energy, metal, forex, crypto, shares, indices, futures
  • Minimum deposit requirement as low as $10
  • Trading platform: advanced MT5 with full license
  • Maximum leverage of up to 1:100
  • 24/7 customer support available

Cons

  • No valid regulatory oversight
  • High spreads on trading accounts
  • No demo account available for practice
  • Limited leverage options (up to 1:100)
  • Lack of educational resources for traders
Compliance Desk

Regulatory Licenses

0.0/10

No structured regulatory license cards have been configured yet.

Peer Benchmark

Broker Comparison

Feature Diago Finance Fintrix Markets Wisdom Financial Service AvaTrade
Operating Period 2-5 years See review See review See review
Region Saint Lucia See review See review See review
Minimum Deposit $100 See review See review See review
Spread N/A See review See review See review
Trust Score 1.9/10 See review See review See review
Product Fit

Account Types

What Account Types and Fees Does Diago Finance Offer?

Account Type Target User Group Essential Characteristics Applicability Notes
Apex Advance Beginner Traders Low minimum deposit, suitable for small capital Requires only $10 to open
Pinnacle Advance Intermediate Traders Competitive spreads, moderate deposit Minimum deposit of $100
Equity Surety Experienced Traders Low spreads, higher leverage potential Minimum deposit of $1,000
FX Master Pro Professional Traders Raw spreads, advanced trading options Minimum deposit of $1,000, requires trading volume qualifications

Account Opening Process

To open an account with Diago Finance, follow these steps: Start by submitting your personal information, including your name, contact details, and nationality. Next, provide employment details and financial information to assess your trading experience and risk tolerance. Identity verification is crucial; you will need to submit a government-issued ID and proof of address, such as a utility bill. After your information is verified, you can fund your account. Diago Finance also offers account flexibility, allowing you to upgrade to a professional account as your trading needs evolve.

Trading Fees

Product Spread (pips) Commission Notes
Forex (EUR/USD) 0.9 – 2.5 $8.00 (FX Master Pro) Tight spreads for experienced traders
CFDs (Stocks) 1.7 – 3.5 $0 Varied based on stock
CFDs (Indices) 1.0 – 3.0 $0 Competitive rates for index trading
Cryptos (BTC/USD) 1.0% 0.1% Variable depending on market conditions

Other Fees

In addition to trading fees, Diago Finance imposes several other charges to be aware of: Deposit and withdrawal fees are not specified, suggesting potentially no fees; however, it’s advisable to confirm this. Inactivity fees may apply if the account remains dormant for an extended period. Platform usage fees are not mentioned, which might indicate that the trading platform is free to use. Overnight interest (swap rates) will apply based on your trades. Currency conversion fees could be applicable depending on the funding method used.

Editorial Verdict

Expert Verdict

R
Research Desk
Senior Broker Analyst
Our review desk considers this broker unsuitable for most traders until transparent licensing, stronger compliance evidence, and clearer client-fund protections are demonstrated.
Funding Desk

Deposit & Withdrawal Methods

No structured payment methods have been configured yet.

Trader Feedback

Diago Finance User Reviews

3.0
4 total reviews
5 star
4%
4 star
4%
3 star
4%
2 star
20%
1 star
60%
Alice Johnson
New York, USA
I was excited to try Diago Finance, but my experience has been frustrating. Withdrawals take forever, and customer support is unresponsive. I feel like I’m stuck with my funds. Not impressed at all.
Mark Thompson
London, UK
Diago Finance has a solid MT5 platform that I enjoy using for trading. The execution speed is great, and I appreciate the low minimum deposit. However, I wish they had better educational resources for new traders.
Sophie Lee
Sydney, Australia
Terrible experience! I tried to withdraw my money, and it’s been weeks with no response from their support team. I feel scammed and would not recommend Diago Finance to anyone.
Raj Patel
Mumbai, India
I’ve had a positive experience with Diago Finance. The platform is user-friendly and offers a variety of trading options. Customer service has been helpful whenever I had questions. Overall, I’m satisfied!

These are the highest-rated forex brokers registered in Saint Lucia. Each broker listed below has been evaluated based on licensing status, trading conditions, platform quality, and user feedback within the same regulatory jurisdiction as Diago Finance.

Global Rankings

Top Rated Forex Brokers & Reviews (2026)

The following brokers represent the highest overall trust scores across all regions on our platform. They are selected independently of Diago Finance's profile and serve as a benchmark for traders seeking top-tier alternatives worldwide.

Knowledge Base

Frequently Asked Questions

Review the regulation section above and verify all license claims directly with the relevant regulator before opening an account.

The currently configured minimum deposit is $100. Always confirm this on the broker website before funding.

The current spread reference configured for this broker is N/A.