The network of the fictitious company Dio Leaf: what secrets does it conceal?
The company Dio Leaf, residing alongside seasoned colleagues, carefully deceives potential clients and strives to extract money from their wallets. According to many, there are still people who believe in free services. How do the scammers from Dio Leaf manipulate people and where do the finances disappear to? Let’s take a closer look.
The real story of the company “Dio Leaf”
As the legend goes, the brokerage company Dio Leaf was established back in 2018 and even received some international award for its first year of operation. Currently, the firm has over 200 thousand open accounts, and the daily trading volume has exceeded $80 million. Although the fiction created by the fraudsters is brilliant, the facts speak otherwise.
The domain dioleaf.com has been owned by the company since 2016, but it was re-registered in February 2021. Presumably, this domain previously belonged to another organization, however, a few months ago the scammers intercepted it and began actively deceiving trusting investors.
All legal information was concealed by the scammers in a subsection of the website. The organizers decided to register the company in Cyprus at the address: 32, Gladstonos St, Limassol 3041. However, this address actually corresponds to a building where a billiard club, clothing store, and massage parlor are located, not the office of a successful Cypriot intermediary.
Although the scammers at Dio Leaf hold a total of 3 licenses:
- Cyprus Securities and Exchange Commission (489/55),
- International Financial Services Commission of Belize (29/85/HP/21),
- Financial Services Commission of Mauritius (G36476886).
There is no evidence confirming the forgery by Dio Leaf. As seen, the project with such a name is unknown on the websites of the mentioned regulators.
In the “Accreditation and Licenses” section, the fraudsters claim about their high level of security and collaboration with leading liquidity providers. However, these organizations have no relation to Dio Leaf.
Access to the “User Agreement” is provided to victims during registration. In this document, the scammers contain many contradictory statements.
For example, scammers may provide recommendations to traders, but they do not take responsibility for their accuracy. All risks and losses, including platform failures, are entirely borne by investors.
It is worth noting that even force majeure situations are determined by the intermediary.
The scammers behave shamelessly and aggressively. They can terminate the relationship with the client at any moment without notice.
A user account in Dio Leaf can be blocked without warning, based on their “sole discretion.”
Still thinking about cooperating with Dio Leaf?
Review of commercial proposals in Dio Leaf
At the Dio Leaf platform, promises abound. Scammers attempt to attract clients with a long list of trading instruments (there are a whopping 150 of them here) and fast fund withdrawals. Reviews from former clients attest that all this is just empty talk.
Investors are offered a choice of one of 3 account types: “Standart,” “Basic,” “Premium.” The minimum deposit is $150. The conditions are similar to those of other scams: leverage of 1:500, instant execution, deposit insurance, and a personal manager.
Reviews about the fraud from Dio Leaf
The scam administrators started boasting about the “successful success” just a month ago and have already managed to attract a large number of traders who are now writing negative reviews, trying to warn others.
Blatant fraud from Dio Leaf
According to reviews, everything starts with calls from representatives of the scam and believable promises of imminent wealth, implying that one should invest in Dio Leaf immediately, or else will miss the chance. Initially, the scammers will throw in some money and simulate successful deals, manipulating charts. But as soon as the client decides to withdraw profits, the fraudsters disappear. After some time, they will contact again, but only to lure money out.
Customers can expect commissions, taxes, fees, and insurance, without payment of which the money will disappear. If you do not agree to Dio Leaf’s terms, you face a blockade.
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Summary on Dio Leaf
The scammers at Dio Leaf will not stop until they squeeze every last drop out of clients. The characters in this review are devoid of conscience and shame, have no office in Cyprus, so they act on the brink of reason, provoking losses for invaluable individuals. Do you want to be the next victim of scammers? Then read the reviews and stay away from Dio Leaf!
