✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Diversify. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Diversify and we will tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | diversifyx.com |
| 🏠 Company | does not mention it |
| ️ Regulatory | not regulated |
| [email protected] | |
| 📈 Platform | own platform |
| 📌 Address | 1st floor, First St Vincent Bank Ltd Building, James street, Kingstown, Saint Vincent and the Grenadines |
⚠️ Diversify does not mention who owns it, the company is located in Saint Vincent and the Grenadines, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we are going to analyze the types of accounts that Diversify offers, in this case, we observe that it offers 2 different types of accounts:
| Account type | Minimum initial deposit |
| DL | $99.99 |
| Standard | $200 |
Information on the web
Diversify provides a basic explanation about the financial products it offers, an educational section, market news although in English, economic calendar also in English, live charts, some financial calculators, not much more than this.
List of phone numbers
🚫 Diversify final assessment 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Diversify.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about Diversify:
| Date | Update – news |
|---|---|
| September 2022 | The Diversify company is linked with BullEvent, sfx trading y Aurea Capital MarketsA company with a bad reputation. |
| July 2023 | According to messages, the owners are MIGUEL ANGEL OREA ELIAS together with JUAN CARLOS ARELLANOS AND CHRISTIAN MEJIA. WE SUGGEST CAUTION |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Diversify.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Diversify
How to Report Diversify
Frequently Asked Questions
How can I report Diversify?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Diversify a scam – is it scam?
Yes. We believe that Diversify is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is Diversify reliable?
No. Diversify is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from Diversify?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to Diversify?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
Totally fraudulent broker, Mike is totally a scammer along with his staff, they deleted the accounts of all the people who had money in there and they only blocked us and do not answer messages or calls. Worst of all, they continue to promote themselves on social networks to attract more investment and continue scamming.
Hi Carlos, thanks for writing about Diversify. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
Before, his broker was called AureaCapital Markets, I put money there and I was never able to get it out, he and his partner Eduardo Abarca Castro, who appeared on the news in Mexico, never responded and it was announced and weeks later it became Diversify. There are many people scammed by those pseudo show business gurus. networks
Hi J Zarate, thanks for writing about Diversify. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
Mike Orea is another broker who stole a lot of money from many people in Latin America, be careful scam, he is only collecting money to pay those he owes and so on
Hi Jorge, thanks for writing about Diversify. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
This company is a scam, I do not recommend it
Hi Lola, thanks for writing about Diversify. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.