Review of broker Diapumi (diapumi.pro)
Cheated by a financial organization, does not withdraw money? Do you want to check the financial company?
📲 Review Diapumi: reviews users about the brokerage company
Diapumi is a brokerage company whose creators offer traders safe and effective investing using the most advanced tools and new technologies. Descriptions of services are replete with phrases “highest level”, “reliability and transparency”, “personal approach”, etc. Those interested are attracted by the ease of registration, six-digit numbers of active traders and billions of dollars in daily turnover.
📍However, on the Internet there are many damning reviews and negative reviews about Diapumi from those who used the project’s services. Therefore, let’s figure out what the broker offers and make an objective verdict.
Status |
Broker scammer |
Year of launch (declared/real) |
2017/2024 |
Regulation |
Cyprus Securities Commission CySEC |
Company Features |
It is positioned as a proprietary multi-asset investment platform that provides traders with new systems, advanced technologies and innovative solutions. An individual approach to each client and transparency in relationships are emphasized |
- Not detected
- Actual lack of registration and license
- Blocking users
- Negative reviews and complaints
- Lack of data on successful work with investors
Trading platform |
Diapumi |
Currency and available deposits |
US dollar, 3 deposit options – Elementary, Medium and Exclusive |
Account replenishment and withdrawal of funds |
Bank cards, electronic wallets and electronic currencies. Withdrawal within 2 days |
Platform Tools |
Terminal, charts, indicators and news feeds, but without specifics |
Minimum deposit |
150 dollars |
Leverage |
From 1:100 to 1:500 |
Mobile trading |
Eat |
🌐 Briefly about Diapuma.pro
The Diapumi company is represented on the Internet by its official website diapumi.pro in several languages, including English and Russian. The creators of the project claim that from 2017 to 2020 the formation and development of the project took place, and currently new markets are being developed and the range of services is expanding. Whether the project is actually already 7 years old, we’ll find out below.
In the Licenses section, three companies are listed as financial regulators:
- 💻Financial institution in the UK Financial Conduct Authority.
- 💻The financial regulator of companies in the Australian region is the Australian Securities Investment Commission.
- 💻Cyprus Securities and Exchange Commission – Cyprus Securities and Exchange Commiission.
But no confirmation in the form of copies of relevant documents is provided.
The Contacts section contains the address in Cyprus where the company is registered, telephone number and email address.
💰 Services and tariffs Diapumi.pro
In order to use the services Diapumi exchange, you need to register and select one of three eligible accounts:
⚡Elementary – minimum deposit $150, trading with leverage 1:100.
⚡Medium – minimum deposit $1000, trading with leverage 1:500.
⚡Exclusive – designed for experienced traders, here the minimum deposit is already 10 thousand dollars, the leverage is the same.
In all options they promise to provide users with platforms Diapumi trading terminal – “a powerful tool for success.” Instant execution of transactions is guaranteed, and for Medium and Exclusive accounts there is also the possibility of trading cryptocurrencies and deposit insurance.
The creators of the project claim that users will be able to personalize their account settings and manage risks. As well as a wide range of order types – Market, Limit, Stop, Stop Loss and Take Profit orders. The list of markets includes currencies, commodities, indices, cryptocurrencies, stocks and metals.
💲TOHow to top up your account and withdraw money from the Diapumi Limited terminal?
You can top up your deposit using payment systems available on the website diapumi.pro (bank cards, electronic wallets and cryptocurrency). Withdrawals are processed within 2 business days. But if the payment system does not work for some reason, the withdrawal of the client’s funds may be postponed until the time of resumption of work, but no deadlines are specified.
🤑 Opening all activity cards Diapumi: scam or honest project?
Pabout information from the creators of the Diapumi company, the project was launched in 2017. However, the domain was created at the end of May of this year.
As for the license, the website provides its number (426/42), issued by the CySEC Securities Commission of Cyprus. But there is no such document on the website of this body, i.e. the broker operates without any license, while also misleading users.
Given the lack of authentic data, Working with a broker is extremely dangerous.
📢 Reviews and reputation Diapumi on the Web: stories of platform clients
Despite the fact that the company has been operating for just over two months, reviews about diapumi.pro are presented in a negative manner on the Internet. Almost everyone has one complaint – the inability to withdraw funds.
Some complain that after wanting to withdraw money, they began to demand additional payments and commissions. And after refusing to pay, they blocked me.
In addition, clients were often asked to undergo verification in order to obtain as much of the user’s personal information as possible. After which investors were also subjected to money drains and account blocking.
⚠️ Conclusion about the Diapumi.pro project
The conclusion regarding the Diapumi company is clear: it is a scam project with:
- ❌️Unknown authors.
- ❌️Lack of specific proposals and licenses.
- ❌️Blocking accounts.
- ❌️Lack of customer service reports.
- ❌️A lot of revelations on the Internet.
✍️ If you have already invest your money in Diapumi, leave your feedback in the comments.
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FAQ
For any brokerage company, customer reviews are a fundamental criterion that influences the company’s place in the TOP broker rating. You have the opportunity to analyze all reviews about Diapumi on the review page of this platform.
To do this, you need to go through a simple and free registration procedure on the Forex Rating website. It will take no more than 5 minutes, including confirmation of registration via email. On the same site you will find detailed instructions on how to write your review about Diapumi.
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Expert opinion
The actual lack of certification, indicating illegal activity, the anonymity of the project’s creators and, most importantly, the extremely negative assessment of the platform on the Internet, says that we are faced with a fraudulent project, the goal of which is to siphon money from gullible clients. To do this, unconfirmed promises are used, packaged in a beautiful wrapper, mainly intended for beginners.who do not understand trading.