✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
➡️ In this section we will analyze DAY (also called with the name: diassoci.com), is a investment platform. Is DIA really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about DIA ✅, claims, complaints 😡, experiences 📝, analysis 📊 of the most important characteristics of this company (updated 2022), and the most important: Is DIA ⚠️ a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
❌ DAY mentions being part of: not mentioned.
❌ Regarding your location, the company is based in: is the unknown.
❌ If we analyze your fullfilment of security requirements, we observe that DAY does not have any type of regulation.
⚠ ATTENTION: DIA is a broker NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, since they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the types of account it offers DAY, in this case, we did not find information that indicates the existence of different types of account.
La platform to operate that DIA offers is: own platform.
Resources | Website
Here we will examine the different resources and aids for the trader that DAY provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
DAY does not provide any type of helps to those interested, it is necessary to be a registered user to access more information; this is one common practice on scam sites.
ℹ Another insights about DAY ℹ
???? We will leave you something more than insights in case you want to contact the company, or see its website for yourself. ????
🌏 Website: diassoci.com
📞 Telephone number: does not have
📧 Email: does not have
Maybe you wonder why we review DIA. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
⚠ Valuation on DAY ⚠
Ending with this section, in our opinion: Do we believe that the DIA company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2022 ⭐
❌ After you have examined it, we recommend be cautious, since it is a illegal company, clearly stated for taking money from people through deception and cheating. It is very little transparent, well it does not offer legal information, do not show data about your registration and further lacks regulation (unregulated company). ❌
(I.e. A pocas palabras: It doesn't seem like a good idea, we suggest using caution. (I.e.
ATTENTION!: in April 2022 the Ecuadorian regulator added to DAY to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the ⚠️ April 2022 warning from the Ecuadorian regulator
ATTENTION: We have received messages from clients assuring that DIA maintains a close relationship with IX INVESTORS y TanahAir, a broker with a lousy reputation and complaints against him, accused of scamming its users. ⛔ WE SUGGEST EXTREME CAUTION ⛔
Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and broker users can vote. 🔻🔻
[democracy id = ”3460 ″]
These thieves have not paid for a long time, you have to go look for them at the offices and give them a good beating. Who knows where they are hiding now? You have to give them what they deserve friends. We were robbed well robbed.
Hello Juli, IT IS A 100% PONZI SCHEME. Thanks for commenting on DIA (Decentralized Investors Association), (previously scamming under the name IX Investors). This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
HELLO I'M SCARED I CANNOT ACCESS THE WEBSITE ANYMORE AND I WANT TO BE PAID AND THEY DON'T
WHAT CAN WE DO? LET'S NOT LET THEM SEE OUR FACE OF FOOLS AND SCAM US
I REQUEST HELP
Hello LU, IT IS A 100% PONZI SCHEME. Thanks for commenting on DIA (Decentralized Investors Association), (previously scamming under the name IX Investors). This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I. They help how to charge again since the DAY page does not open
Hello Enrique, IT IS A 100% PONZI SCHEME. Thanks for commenting on DIA (Decentralized Investors Association), (previously scamming under the name IX Investors). This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
they are the same ix investors scammers but it is their new name, with ix investors they scammed so many people they had to change their name. They are professional thieves.
Hello Ana, IT IS A 100% PONZI SCHEME. Thanks for commenting on DIA (Decentralized Investors Association), (previously scamming under the name IX Investors). This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.