Review Time
Fraud Alert!!! My mother signed up. They called her repeatedly. After she invested a few hundred euros, they showed her a profit. They pressured her to invest more. Thankfully, she didn’t. When she tried to withdraw her profits, communication ceased. I feel for everyone who lost money in this scheme; what they’re doing is appalling and unacceptable. I also noticed that when the website went down, users mentioned it was no longer operational, and I can’t find those posts now. I suspect they want to erase all such comments, and I hope mine stays.
My father unfortunately lost a significant amount of money after being misled by these individuals into believing he was making a legitimate investment. Everything appeared fine until they abruptly placed a “hold” on his account following a so-called bad trade that conveniently occurred while his account manager was “away.” They then asserted that they had “injected” funds into the account and demanded an additional £20k to release it. This is utterly outrageous. It’s deeply troubling that they seem to be targeting individuals in smaller Caribbean islands, where financial protections and regulatory safeguards are lacking. They exploit trust, the absence of oversight, and the desire for financial security, taking full advantage of these vulnerabilities. Now, their entire operation seems to have vanished, along with the investments made by people. To anyone else who has been affected, I truly sympathize. What they have done is reprehensible. My father is now facing genuine hardship due to their actions. Steer clear of them at all costs.
My father unfortunately lost a significant amount of money after being convinced by these individuals that he was making a legitimate investment. Everything seemed fine until they suddenly placed a hold on his account due to a so-called bad trade while his account manager was conveniently unavailable. They then claimed to have injected money into the account and demanded an additional £20k to release it. It’s alarming that they seem to target individuals in smaller Caribbean islands, where financial protections are minimal. They exploit trust and the hope for financial stability. The entire network seems to have vanished along with the invested money. To anyone else affected, I am truly sorry. Their actions are reprehensible. My father is now facing serious financial difficulties because of them. Steer clear of this company.
On November 21, 2025, I experienced downtime on the site. I was later informed that the site had been updated, allowing me to regain access. I admit I was quite worried about losing my investments and earnings. However, the company should have communicated more transparently about the shutdown and the updates. I deleted my previous comment about the site being down after regaining access through a new link. My concern lies in the account managers not adequately disclosing the terms, especially regarding the bonus account and the trading volume requirements for withdrawals. Now, I find myself tied to this account, possibly for a long time, as I strive to meet the trade volume target before being able to withdraw any funds. Trades don't always align with the signals, and if I run out of funds, reaching that target becomes impossible. So, I remain uncertain about this company, and only time will tell. Trading is unpredictable, much like gambling. Furthermore, waiting to meet this high trading volume requirement feels unfair.
As of today (November 21, 2025), the entire platform has vanished. Users can no longer log in or access their accounts. A recent review confirms this situation: 'Why is the entire website gone? I just tried to log in, and it’s completely missing!' This usually happens when an unregulated brokerage collapses after gathering as much money as possible. Just days ago, the platform was aggressively promoting 'Black Friday Power Deals', offering: 100% bonus on new investments, up to 30 days of swap-free trading, and instant account doubling. These are classic high-risk tactics used to lure in final deposits before shutting down. Regulators have already warned about this platform, and this shutdown is no surprise. Financial regulators from various countries had issued warnings, stating that the company is not authorized to provide investment services. Despite these alerts, the platform continued operations until today when it finally disappeared along with user accounts. If you’ve deposited money here, contact your bank, request a chargeback for unauthorized transactions, and report it to your national financial regulator. Be cautious of recovery scams pretending to help you retrieve your funds for a fee.
This company is a scam. They contacted me early in 2025. Initially, everything seemed perfect, with visible high profits on their platform. My dedicated manager contacted me weekly, advising me on trades. However, communication decreased, especially when I didn’t deposit more funds. My account showed increasing unrealized losses, and they assured me it was fine. Recently, my account was closed due to low margin. They reached out to discuss my account's future, while I received an enticing email offer for a promotion. During our conversation, they pressured me to deposit more money to recover my losses, claiming my account closure was due to external issues. Despite my concerns about losing money, they continued to push for additional deposits. I'm frustrated with this company and would never invest any funds with them again. I wonder if anyone has actually received their money back. I strongly advise against investing with them.
This company offers a secure and well-regulated platform for trading and financial services. Their team is knowledgeable and responsive, providing reassurance with strict international regulations. Highly recommended for anyone looking for a reliable brokerage.
I want to alert others that this trading platform is fraudulent. They promise high profits and professional support, but in reality, they aim to make clients deposit more money. Initially, they were friendly and convincing. After my first deposit, they showed immediate 'profits', encouraging further investments. Once I reached my limit, their attitude changed to pushy and unpleasant. My account soon showed losses, and they pressured me to add more funds to 'save' my situation. Communication dwindled when I refused to deposit further, and they only sent me a minimal amount back. This is a classic scam. Do NOT invest here.
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Di-Fi Global is the trading name of Connect Global and is a registered entity in the Union of the Comoros under the company number 15903. The Company is authorized and regulated by the Offshore Finance Authority (AOFA). We hold an International Brokerage and Clearing House License, identified by license number L15903/CG. As holders of said license and regulation under AOFA, we are committed to upholding international standards and regulations within the financial services industry.See more
