Regulatory Warning Flagged by 2 regulators

Di-Fi Global

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

Website di-figlobal.info www.di-figlobal.com
Domain di-figlobal.com
Email [email protected]
Date Posted October 30, 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

Review Page

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Other Flagged Firms (ITA)

ERE316 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... BNG373 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... DFW222 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... TUU158 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... FHD016 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... HGJ258 Commissione Nazionale per le Società... Unregistered/Unlicensed ent...

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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