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CHOOSE A BROKER FROM THE TOP-20

DIFX Review 2025

Oleg Tkachenko
Written by: Oleg Tkachenko Oleg T.
Contributor
Mirjan Hipolito
Fact-checked by: Mirjan Hipolito Mirjan H.
Cryptocurrency and stock expert
Updated:
Table of Contents

Brief Look at DIFX

The DIFX (Digital Financial Exchange) website has received a multitude of negative reviews and accusations of fraud from both Forex and crypto traders and experts. Users report issues with withdrawals, false promises, and suspicious activities.

Main complaints about DIFX activities:

  • Lack of regulation. DIFX is an offshore company not regulated by any reputable financial authority such as CySEC (the Cyprus Securities and Exchange Commission), FCA (the Financial Conduct Authority), or ASIC (the Australian Securities and Investments Commission). This makes trading with this platform highly risky.

  • False promises and deception. The company makes unrealistic promises of high returns and guaranteed profits, a classic hallmark of a scam.

  • Withdrawal problems. Numerous clients have reported difficulties withdrawing their funds. Withdrawal requests are often rejected without explanation, and user accounts are blocked.

  • Suspicious activities. DIFX uses fake photos of its employees and hires actors to create the illusion of a professional company.

  • Technical issues with the trading platform. Traders report that the platform frequently freezes, quotes do not match real market prices, and spreads are unreasonably high.

User Satisfaction i

Score:
2/10

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pdudinsky
39 weeks ago

I registered with DIFX and deposited $500. The trading platform was constantly freezing, trades were canceled, and spreads were unreasonably high. When I realized that it was a fraud, it was too late. I am very disappointed.

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dubblep
39 weeks ago

I invested $1,000 with DIFX, but in a month I realized that it was a mistake. The platform froze constantly, trades were canceled, and support ignored my withdrawal requests. As a result, I lost my money. The broker’s website looked professional, but it was designed to deceive trusting investors.

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nareswarmohini
43 weeks ago

DIFX offered me a personal investment plan with guaranteed income. I invested $2,000, but soon I noticed that my funds had disappeared and my account was blocked. Technical support didn’t respond. Now I know that it’s crucial to check user reviews and a broker’s regulation prior to investing any money.

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dhrupal220320
46 weeks ago

I decided to try working with DIFX and invested $500. However, its trading platform was unreliable and quotes didn’t correspond to real market prices. When I tried to withdraw my money, my user account was blocked without any explanation. I attempted to contact technical support, but it was in vain.

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sheep192
1 year ago

Initially, DIFX appeared to be a reliable broker. However, after several weeks of trading, I encountered difficulties withdrawing my funds. Support wasn’t responding to my requests and soon its website became inaccessible. I lost $1,500 here. I wish I had done more thorough research prior to entrusting them with my money.

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hermandt
1 year ago

Initially, DIFX attracted me with promises of high returns, so I invested $1,200. When I decided to withdraw my funds, my request was rejected. I realized that it was a scam, but it was too late. Now I am more careful with checking brokers’ licenses and regulations.

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liaoyi
1 year ago

I registered with DIFX and invested $800. Initially, the platform was stable, but soon there appeared problems with quotes and order execution. When I decided to withdraw my money, my request was rejected. The broker’s website is inactive now. It’s a pity that I lost my money because of a dishonest company.

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We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers.

Divisa Capital Group
Dollars Markets
DV Markets
ECMarkets
ECR Capitals
Efixxen
EMPfx.com
EnviFx
ETFinance

Be careful and cooperate with the trusted brokerage companies only.

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Team that worked on the article

Oleg Tkachenko
Oleg Tkachenko Author and expert at Traders Union
  • Oleg Tkachenko is an economic analyst and risk manager having more than 14 years of experience in working with systemically important banks, investment companies, and analytical platforms. He has been a Traders Union analyst since 2018. His primary specialties are analysis and prediction of price tendencies in the Forex, stock, commodity, and cryptocurrency markets, as well as the development of trading strategies and individual risk management systems. He also analyzes nonstandard investing markets and studies trading psychology.

Learn about our editorial policies.

Dr. BJ Johnson
Dr. BJ Johnson Developmental English Editor
  • Dr. BJ Johnson is a PhD in English Language and an editor with over 15 years of experience. He earned his degree in English Language in the U.S and the UK. In 2020, Dr. Johnson joined the Traders Union team. Since then, he has created over 100 exclusive articles and edited over 300 articles of other authors.
Mirjan Hipolito
Mirjan Hipolito Cryptocurrency and stock expert
  • Mirjan Hipolito is a journalist and news editor at Traders Union. She is an expert crypto writer with five years of experience in the financial markets. Her specialties are daily market news, price predictions, and Initial Coin Offerings (ICO).