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DIAG CO MARKETS LIMITED

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — DIAG CO MARKETS LIMITED

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-339319
Status Reported
Risk Medium
Country Not disclosed
Website diagexig.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access
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Reported Website: https://diagexig.com/#/home

On 19 July 2024, the Securities Commission of The Bahamas (SCB) issued a warning against DIAG CO MARKETS LIMITED (https://diagexig.com/#/home), believing this company might be providing financial services or products without authorisation. You may visit: https://www.scb.gov.bs/wp-content/uploads/2024/07/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdf