Company profile · Broker · Philippines · Updated Oct 27, 2026
High Attention
Risk Score
High Risk
As of Oct 27, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Oct 27, 2026
Brief analysis
About this Divine Group Limited (divine-group.cfd) review
Divine Group Limited (divine-group.cfd) is the name on this regulator warning. As of October 2026, public reporting linked to the domain associated with this brand and activity associated with Philippines includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Divine Group Limited (divine-group.cfd) is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Divine Group Limited (divine-group.cfd) complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
Locked out after requesting a transfer (Divine Group Limited)
I funded through their mobile app after a crypto transfer. Profile concerned: Divine Group Limited (divine-group.cfd). Roughly £12,300 never cleared to my bank once they froze the larger request. Please say whether counsel can still look at this quietly.
PN
Priya NovakSingapore
ML
Mike Levy LawSupport
We understand how disruptive a frozen balance is. Contact us with screenshots and a short chronology if you want next-step advice without obligation.
No puedo sacar el dinero · transferencia en dos tramos
Todo parecía normal en la plataforma web después del transferencia en dos tramos. Los retiros se detuvieron y el chat solo repetía la misma lista. (Divine Group Limited (divine-group.cfd)) ¿A quién envío el cronograma y las pruebas?
EI
Elena IqbalMexico
Divine Group Limited: Supporto che rimanda senza sbloccare
Ho versato tramite solo supporto email con un transfer USDT. C’è un passo successivo concreto? Il manager ha smesso di rispondere quando ho rifiutato altre fee. Si presentava come Divine Group Limited (divine-group.cfd).
MW
Mateo WatanabeItaly
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Divine Group Limited (divine-group.cfd) a scam?
Public complaint patterns linked to Divine Group Limited (divine-group.cfd) often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Divine Group Limited (divine-group.cfd) a legit broker?
Screen balances are not the same as a payout you control. Divine Group Limited (divine-group.cfd) is the name on this regulator warning. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Divine Group Limited (divine-group.cfd) account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Divine Group Limited (divine-group.cfd) and cannot impersonate their staff or reopen a login for you.
Divine Group Limited (divine-group.cfd) says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Divine Group Limited (divine-group.cfd) — the name on this regulator warning. This page is informational and does not constitute a finding of liability. Profile last updated Oct 27, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.