✔️ Information reviewed and updated in April 2024 by Eduardo López
⭐ Opinions and information about the DIA platform ⭐
¿Is the DIA platform (also known as diassoci.com) really trustworthy? ✅ Is it safe to invest your money with this company? ❎ Is DIA trustworthy? ❎ In this section we will analyze the company and its reputation as such on the internet.
Do you want to give us a hand and help us with information about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to give the company a score according to their experience with it. 
Let's start with the analysis:
✔️ What is DIA? day is a investment platform.
✔️ The platform mentions be part of: not mentioned.
✔️ Where is it based? DIA is based on: not mentioned.
✔️Is it a regulated platform? If we talk about regulation, the DIA platform does not mention being regulated.
❌ Actual location of company offices? We don't know yet, we appreciate someone (brave) giving us this information.
❌ Names of the actual owners? Still unknown, we appreciate any information.
We will continue to analyze the different account types that DIA offers. In the case of DIA, we note that it does not have different types of accounts or plans.
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🔸 The platform used to operate is: own platform.
🔸 Now, yes, we will analyze the different resources and aids that the company provides to traders on its website: DIA does not provide any type of help to interested parties, it is necessary to be a registered user to access more information; this is a common practice on scam sites.
DIA Features
What we like the most
- Modern investment platform.
- Low initial deposit.
What we like least
- Unregulated company.
- Little transparent company.
- Bad reputation | Many complaints.
- Very unsafe location.
- You will probably have problems withdrawing your money.
- In general, a very unsafe company.
More information about the company
🔸 Phone number: does not have
🔸 E-mail: does not have
🔸 Website: diassoci.com
🔸 Bonuses, promotions, offers: None by the moment
🔸 Clarification: If you think that our review is not correct, or you have a different opinion about this company, we invite you to leave a comment in this section - rating with your opinion.
⭐ DAY Rating ⭐
☑️ With the information we have so far, the comments, evaluations and criticisms of users and traders, ⚠️ our opinion is that it seems like a platform with which we have to be careful ⚠️. We do not recommend it.
☑️ Why? It is a platform no regulation and further we do not know its true location, on the other hand, when looking for information and other evaluations about DAY find a lot of negative reviews and complaints, overall negative feedback.
(I.e. Is DIA safe? How reliable is DIA? ❎ We consider it to be an unsafe, unreliable company and we do not recommend it. ❎ Why? For the reasons mentioned above. Here you can read comments about DIA.
❗ Attention: according to customer messages DAY is linked to IxInvestors, and hyperuncap both very disreputable brokers. We suggest extreme caution.
❗ April 2022 update: Ecuadorian regulators, have denounced DIA due to fraudulent activities.
🚫 Link to the warning 🚫 on the official page of superbanks.
Do you know this company? Do you think our opinion is not correct? Have you operated with this broker? Share a comment with your experience.
Are you part of DAY? Are you a representative or worker of the company? Write to us at >> use this form <<
Do not trust them, even the Ecuadorian regulator denounced them
Hello Marco4, this broker called DIA is a SCAM, many investors have denounced DIA for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
I want to recover my money from IxInversor – I also want you to investigate Efrain Diaz and Alex Bertel… who were previously in Ixinversor or DIA and are now attracting investors in Alex Reinhardt's PLCU ultima… thanks for your help
Hello ROSARIO, we will review the information and update reviews. Thank you!
Greetings.
I CANNOT WITHDRAW. DO NOT ANSWER ME MESSAGES OR THE PHONE
Hello SCAM, this broker called DIA is a SCAM, many investors have denounced DIA for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Good morning I can not withdraw, I request some way or help, I am being scammed by this band of thieves
Hello Marco543, this broker called DIA is a SCAM, many investors have denounced DIA for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.