Warning: Is DIONE ASSET a Scam?

Investigation: DIONE ASSET (dioneasset.net)

Our team strongly advise you to avoid DIONE ASSET (dioneasset.net).

We found that it is located at 83 Gresham St, London, UNITED KINGDOM, EC2V 7NQ, and the support email is info@dioneasset.net.

DIONE ASSET claims to be a financial provider, but it appears unregulated by any credible commission, such as the FCA or SEC.

Cannot Withdraw from DIONE ASSET?

If DIONE ASSET refuses to return your funds, you need to act. Submit the inquiry below to speak with investigative experts for a free assessment.

Is DIONE ASSET Legit?

DIONE ASSET operates without supervision.

Trading with unlicensed firms is very risky. Real firms are must be authorized with bodies like the FINRA or FCA to protect investors.

DIONE ASSET operates without this supervision. This means there is no safety net if they withhold your funds. Most online scams use unlicensed entities, and getting back funds from them is challenging without expert assistance.

For example, in the UK, unauthorized firms are not covered by the compensation schemes. In America, they are not part of SIPC, meaning your capital is at risk.

How They Steal Money

Investment fraud is evolving. Criminals use manipulation to take your savings. Here are common methods used by brokers like DIONE ASSET (dioneasset.net).

Pig Butchering & Romance Scams

"Pig Butchering" is a brutal tactic where scammers groom victims over months. They fake a romance on social media. Once trust is built, they introduce a special investment. It is a lie to lure you onto a fake platform .

Fake Trading Dashboards

Fraudsters create websites that mimic legit trading apps. They have charts and profits that go up. But it is a simulation. The broker manipulates the numbers to convince you so you invest more. If you ask for a payout, the "profits" are gone.

Red Flags

• Cold Calling: They call you from "brokers" out of the blue.
• Unregulated: The company has no authorization.
• Guaranteed Profits: They guarantee huge profits or risk-free trades.
• Withdrawal Issues: You cannot get your money out. They demand "tax fees" first.
• Pressure Tactics: "Account managers" pressure you to deposit more.

Ignore fake reviews. Scammers frequently post their own positive comments to look legitimate.

Verdict

DIONE ASSET is unsafe. It is likely a scam. Save your funds and use a licensed broker. Avoid dioneasset.net at all costs.