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DIFF PTY -

Score

1.53 /10
Danger

DIFF PTY

Australia

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.diff-forex.com

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Comparison

Quantity 1

Exposure

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Website

Score

Regulatory Index0.00

Business Index7.14

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

DIFF PTY Ltd

Company Abbreviation

DIFF PTY

Platform registered country and region

Australia

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-28
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The AustraliaASIC regulation (license number: 493579) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
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User Reviews

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User comment

1

Comments

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用笑宣泄悲伤
more than one year
The company DIFF PTY claims to be registered in Australia and claims to be regulated by ASIC, but I think it has neither an ASIC regulatory license nor a local office. It is just a scammer.
The company DIFF PTY claims to be registered in Australia and claims to be regulated by ASIC, but I think it has neither an ASIC regulatory license nor a local office. It is just a scammer.
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2023-02-28 14:29
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