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.
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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
