Regulatory Warning Flagged by 2 regulators

DI-FI Global

Flagged by Commissione Nazionale per le Società e la Borsa, Autorité des marchés financiers · Quebec (CAN)

Website di-figlobal.info www.di-figlobal.com
Domain di-figlobal.com
Email [email protected]
Date Posted March 28, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (2)

Commissione Nazionale per le Società e la Borsa Italy
Unregistered/Unlicensed entity offering financi...
Oct 30, 2025 View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

DI-FI Global is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.

Mar 28, 2025 View Official Source

Business Page & Reviews

Di-Fi Global has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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