Brokers  /  DIONE ASSET

DIONE ASSET

High risk
🇬🇧 United Kingdom · 1-2 years · since 2024-10-24 · DIONE ASSET
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.31/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from DIONE ASSET? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that DIONE ASSET actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
53
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 21 months old
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age7215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameDIONE ASSET
Headquarters🇬🇧 United Kingdom
Founded2024-10-24
Years operating1-2 years
Employees0
Official websitedioneasset.net
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
83 Gresham St, London EC2V 7NQ, UK

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

DIONE ASSET is a recently registered UK company with no known regulatory licenses, resulting in an elevated scam risk score. The lack of independent information and verified web presence further underscores the potential risks for clients.

Not for
  • regulated trading
  • secure investment
  • long-term clients
Period:

Real user reviews

Similar brokers

About DIONE ASSET

Company Overview

DIONE ASSET is a financial services firm registered in the United Kingdom, with an official website at dioneasset.net. The company was incorporated on 24 October 2024, making it a relatively new entrant in the financial sector. Its registered address is 83 Gresham St, London EC2V 7NQ, UK.

As of the time of review, DIONE ASSET does not hold any known regulatory licenses from recognised financial authorities. The absence of regulatory oversight is a significant factor for potential clients to consider, as it often implies limited recourse in case of disputes or financial loss. The firm’s exact business activities—whether they involve retail forex trading, asset management, or other services—have not been independently verified, as public information remains sparse.

Regulatory Status and Risk Considerations

DIONE ASSET is not listed with any major financial regulator, such as the Financial Conduct Authority (FCA) in the UK, despite being registered in the country. While company registration with Companies House is a legal requirement for operating in the UK, it does not equate to financial regulation or authorisation to offer investment services. Clients should be aware that dealing with unregulated entities carries heightened risk, including potential lack of transparency, no deposit protection schemes, and no mechanism for independent complaints handling.

The FXCanary Scam Risk Score for DIONE ASSET is 53 out of 100, indicating an elevated risk profile. This score reflects the combination of the company’s short operating history, lack of regulatory oversight, and limited publicly available information. Traders and investors are advised to exercise extreme caution and conduct thorough due diligence before engaging with this firm.

Overview compiled by FXCanary from regulatory records and public data. full DIONE ASSET review