Diversified Capital International Corporation has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". (Note: this company is not connected and should not be confused with the legitimate firm Diversified Capital Corporation of 999 Brickell Avenue Suite 800 Miami Florida 33131 USA ph 305 371 2722 fax 305 371 8004. FIRM ID CRD #10536 FIRM SEC #27623)
Phones: 1 305 675 5967, Fax 1 305 675 59... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.divcapcorp.com.
I experienced a security concern with my Diversified Capital International Corporation account and reported it immediately. Their response time was inexcusable for a financial platform. It took them four days to acknowledge my report and another week to actually address it.
Pros: Market news feed|Automated trading options
Cons: Some tools only available on higher tiers
The mobile app from Diversified Capital International Corporation is dangerous. I placed an order that showed as pending, so I placed another. Both executed and I was overexposed. When I complained they said it was user error. The app design is misleading.
Pros: Multi-currency support|No hidden fees
Cons: Slow to add new assets
I referred a friend to Diversified Capital International Corporation after a trusted YouTuber reviewed them. We both deposited. The referral bonus never arrived. Support said we did not meet the terms. When we asked which terms they pointed to a clause that was added after we signed up. Shady.
Pros: Great customer service|Regular platform improvements
Cons: No dark mode on mobile
I found Diversified Capital International Corporation after a family member had a good experience and the initial impression was positive. But for over a year later, I have encountered so many issues that I cannot recommend them. Trades failing, charts not loading, and support tickets going unanswered for days at a time.
Pros: Tax reports included|Competitive fees|Customizable dashboard
Cons: Could offer more webinars
I wanted to transfer my portfolio from another broker to Diversified Capital International Corporation. They said they do not accept in-kind transfers for my asset type. I had to sell, withdraw, deposit, and rebuy - incurring taxes and spread costs. They did not tell me this before I signed up.
Pros: Professional team|Quick verification|Market news feed|Intuitive for beginners
Cons: Website design could be more modern