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.
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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
