Diago Finance

What Diago Finance does

Diago Finance Ltd. is a private forex and CFD trading broker that provides retail and professional traders with access to multi-asset global markets through MetaTrader 5 (MT5) and a proprietary web trading platform. The company serves a global client base, excluding residents of the United States, UAE, India, Cuba, Iraq, Myanmar, North Korea, and Sudan, with operational offices in Bangkok, Thailand and Gros-Islet, Saint Lucia. Its Terms & Conditions reference Netherlands governing law, and the company is GDPR-compliant, though no tier-1 broker regulatory license (FCA, ASIC, CySEC) is disclosed.

The product portfolio spans seven asset classes—forex (70+ currency pairs), cryptocurrency CFDs, energy commodities (Brent/WTI Crude, Natural Gas), precious metals (Gold, Silver, Platinum, Palladium), global stock indices, individual shares, and futures—all accessible through a single MT5 account. Technology features include advanced charting with 80+ built-in technical indicators, Expert Advisors for algorithmic trading, and "AI-driven market insights," though no technical substantiation of the AI claims is provided. Diago operates STP/ECN and B-book execution models, which carry inherent conflict-of-interest considerations typical of retail CFD brokerage.

Revenue is generated through three primary streams: CFD trading spreads and commissions, overnight swap/rollover fees on leveraged positions held past 23:59 server time, and inactivity fees applied after 180 days of account dormancy. Specific pricing tiers and commission schedules are not publicly disclosed. The company pursues a self-serve, product-led go-to-market strategy with direct online registration via a proprietary CRM (crm.diagofinance.org), website and content marketing, and a Telegram community channel (t.me/diagoforex). No funding rounds, ownership structure, management team, regulatory actions, awards, patents, or strategic partnerships are disclosed in the available source data.

Name

Diago Finance

Legal name

Diago Finance Ltd.

Website

https://diagofinance.com

Company type

Private

Founded year

2023

Operating status

Operating

Headcount range

11–50 employees

Short description

Diago Finance Ltd. is a private multi-asset CFD broker offering retail and professional traders global access to forex, crypto, commodities, indices, shares, and futures via MetaTrader 5 and a proprietary platform, with offices in Thailand and Saint Lucia.

Ownership category

akta.pro rank

Product category

Retail Forex and CFD Brokerage

NAICS

Securities, Commodity Contracts, and Other Financial Investments and Related Activities (523)

SIC

Security & Commodity Brokers, Dealers, Exchanges & Services (6200)

akta.pro primary industry

Retail FX/CFD Broker Trading Venues (FSAFADAD)

Keywords

• Forex trading
• CFD brokerage
• Multi-asset trading
• MetaTrader 5 broker
• Online trading platform

Headquarters

HQ city

Dubai

HQ country

United Arab Emirates

HQ region

Middle East

Offices2 records

Markets served

GTM type

B2C

Offering type

Services

Cost components

Technology or R&D, Operations, Marketing or Sales, Personnel, Infrastructure

Revenue model

1. CFD Trading Spreads and Commissions: Diago Finance generates revenue primarily through spreads on CFD products (Forex, commodities, indices, metals, crypto) and commissions on trades. Trading costs include raw spread plus commission or all-inclusive spread mark-ups depending on account type.
2. Overnight Swap/Rollover Fees: Fees charged for holding positions open overnight at 23:59 server time, applied to leveraged CFD positions.
3. Inactivity Fees: Fees applied to accounts dormant for 180 days or more.

Go-to-market motion1 record

Distribution channels3 records

Marketing channels3 records

Core offering

Diago Finance Ltd. is an online retail brokerage that provides leveraged CFD trading in forex (70+ currency pairs), commodities, indices, precious metals, energy, cryptocurrencies, shares, and futures through the MetaTrader 5 platform and a proprietary web trading platform enhanced with AI-driven market insights. Customers open accounts online, fund them, and trade multi-asset CFDs with ultra-fast execution, deep liquidity, flexible leverage, and 24/7 dedicated support.

Product overview

Diago Finance is a forex and CFD trading broker offering a unified trading ecosystem centered on MetaTrader 5 (MT5) as the primary multi-asset platform, supplemented by a proprietary Diago platform. The product portfolio consists of MT5 for core trading execution combined with Diago's proprietary platform for charting and automated trading features. Users access multiple asset classes through a single MT5 account, including forex (70+ currency pairs), cryptocurrencies, energy commodities, precious metals, stock indices, individual shares, and futures contracts. The offering integrates advanced charting tools, 80+ technical indicators, Expert Advisors for algorithmic trading, and educational resources tailored for both beginner and experienced traders.

Differentiator

Problem solved

Functional benefit

Products and services

• MetaTrader 5 (MT5) Trading Platform Industry-standard multi-asset trading platform providing advanced charting with 80+ built-in indicators, multiple timeframes, Expert Advisors (EAs) for automated trading, and ultra-fast order execution. Available to retail and professional traders across forex, indices, metals, energy, crypto, shares, and futures markets via downloadable Windows/Mac desktop, web, and mobile applications.
• Diago Proprietary Web Trading Platform Browser-based proprietary trading platform featuring advanced charting, automated trading functionality, and live market data, integrated with MT5 account access. Targeted at retail and professional traders seeking a no-download trading experience with AI-driven insights.
• Forex CFD Trading CFD trading on 70+ currency pairs including major (EUR/USD, GBP/USD), minor (EUR/GBP, GBP/JPY), and exotic pairs (USD/TRY, USD/ZAR) with 24/5 market access, tight spreads, and deep liquidity on MT5 and web platforms. Targets forex traders globally.
• Cryptocurrency CFD Trading Crypto CFD trading on major digital currencies including Bitcoin and Ethereum, offering long and short positions with flexible leverage on MT5 and web platforms. For traders seeking speculative exposure to cryptocurrency price movements.
• Energy CFD Trading Energy commodity CFDs including Brent Crude, WTI Crude Oil, and Natural Gas with low-latency execution and transparent pricing. Targets traders seeking exposure to energy commodity price movements.
• Precious Metals CFD Trading Precious and industrial metal CFDs including Gold, Silver, Platinum, and Palladium for diversification, inflation protection, and volatility strategies on MT5. For traders seeking exposure to precious metals markets.
• Indices CFD Trading Stock index CFDs providing exposure to major benchmarks including S&P 500, NASDAQ, FTSE 100, DAX 30, and Nikkei 225 from US, Europe, and Asia markets. For traders seeking broad equity market exposure via a single account.
• Shares CFD Trading Stock CFDs allowing speculation on price movements of publicly listed companies from US, Europe, and Asia across tech, finance, energy, and healthcare sectors. For traders seeking single-name equity exposure with leverage.
• Futures CFD Trading Futures contracts providing access to commodities, metals, indices, and currency-linked instruments with low margins and institutional-grade platform access. For traders seeking leveraged futures exposure across multiple asset classes.

Segments2 records

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability1 record

Feature4 records

Scale indicators3 records

Recent moves1 record

Expansion highlights5 records

Direct peers

• Exness: Large global MT4/MT5 retail broker with multi-asset CFDs, low spreads, and self-serve onboarding — comparable across instruments, platform stack and target traders.
• FBS: Global retail FX/CFD broker with MT4/MT5, aggressive bonuses, and emerging-markets onboarding focus — overlaps Diago on product, platform and emerging-market retail targeting.
• Pepperstone: Retail FX/CFD broker built around MT4/MT5 with razor accounts and multi-asset CFDs; competes head-to-head for global retail traders with similar self-serve onboarding.
• Tickmill: ECN-style MT4/MT5 retail broker with raw-spread accounts across FX, indices, commodities and bonds — near-identical execution language and asset list.
• XM (XM Global): Established MT4/MT5 retail broker with a global, multi-jurisdiction setup and broad CFD coverage including crypto and commodities — equivalent positioning and customer base.
• Vantage: MT4/MT5 retail broker offering ECN raw accounts and multi-asset CFDs — comparable value proposition around low spreads and fast execution.
• HFM (HotForex): Multi-jurisdiction retail FX/CFD broker with MT4/MT5 and broad asset coverage, frequently cited among the same retail/IB distribution channel as smaller white-label brokers.
• Octa (OctaFX): MT4/MT5 retail broker with low-cost CFD accounts and emerging-market distribution; comparable multi-asset CFD offering and self-serve model.
• IC Markets: Major MT4/MT5 retail FX/CFD broker offering raw-spread accounts, ECN execution and broad multi-asset coverage — directly comparable offering, asset list and execution model.

Broad incumbents

• eToro: Larger multi-asset retail brokerage with social/copy trading and proprietary platform; competes for the same retail CFD clientele but with a much broader product and brand footprint.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat3 records

Key risks7 records

Key highlights6 records

Customer concentration

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Diago Finance