✔️ 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 ″]
Hello, These DIA are scammers. They call you on your mobile over and over again asking you to trust their company, asking for investment. It's never clear to me how they work, I found it strange to be in such a hurry, researching and thanks to these blogs I already see that I was right. good job, cheers.
Hi Martin Martin, thanks for commenting on DIA. 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.
Thanks for the analysis seeing that they do not provide data such as where the offices are located, surely if one day they wish they can disappear with the money of all the investors. Better be careful with this.
Can you friends then recommend me a company that is trustworthy?
Good evening
Hello Alejo, you can check this link: https://brokersrecomendados.com/ranking-mejores-brokers-recomendados/
Greetings.
it's a story, they pay with your own money or with that of those you're putting, it's a ponzi scam very clearly !!!!!!!
Hello Ramon, IT IS A 100% PONZI SCHEME. Thank you for commenting on DIA (Decentralized Investors Association). 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 a scam, they pay you with your money or with that of other clients and everything collapses in 1 day without realizing it, you will have nothing!
Hello Francisco, IT IS A 100% PONZI SCHEME. Thank you for commenting on DIA (Decentralized Investors Association). 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.
DIA is the typical scam that pays you day by day with your own money, it is the classic PONZi scheme, some scammers go!
Hi James, IT IS A PONZI SCHEME 100%. Thank you for commenting on DIA (Decentralized Investors Association). 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.
the biggest scam ever seen!!
Hi Hebert, IT IS A 100% PONZI SCHEME. Thank you for commenting on DIA (Decentralized Investors Association). 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.
Good evening, I'm Luis Orlando Pinargote. I'd like to know about this company. DIA. I want to invest, know details and benefits. Thank you and I'm waiting for a response.
Hello Luis Orlando, IT IS A 100% PONZI SCHEME. Thank you for commenting on DIA (Decentralized Investors Association). 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.
In the previous section I was wrong to mention 1998 was 2018…. To the present .
Hello Patrick, thanks for letting me know, I already imagined.
Greetings.
Day, formerly called ix investors, which has been operating since 1998, I already researched on Google and found reviews of this company in that year. They are still changing the platform that is why there is not much information, for my part so far it is going well, in Peru we had a similar company clae, it was operating for years in the same way as ix investors until the corrupt and delinquent former president Alberto Fujimori entered still imprisoned for robbery, corruption and murder, who joined the banking group to close this company and did so, the reason was that when the bank lends you they charge you almost 87% and when you put it on a fixed term they give you 0.50% monthly. … And clae gave up to 30% monthly, which one would you choose?….
Hi Patrick, IT IS A PONZI SCHEME 100%. Thank you for commenting on DIA (Decentralized Investors Association). 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 would like a review of https ://diassoci .com
Hello David, the review you requested has already been created, you can see it here: DAY -Diassoci
Greetings.