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Anti-Money Laundering Policy

Diyaforex is only a Alertpay / Liberty Reserve Exchanger, we DO NOT involve in any other business fields. The Alertpay / Liberty Reserve account receivers under Diyaforex are used, and limited to be used as Alertpay / Liberty Reserve E-currency exchanging only.

Remember, is only doing Alertpay / Liberty Reserve exchange. We only accept orders placed on our site. If you obtain our bank accounts info or west union receivers info from other sources, be cautious it is FRAUD!


You purchase merchandise online, but the seller requires you make the payment to us.

-- We DO NOT accept payments for third groups. We DO NOT do other business except for Alertpay / Liberty Reserve exchange. If you make the payment to us, and we've already transferred the Alertpay / Liberty Reserve to the scammer, you have to take the full responsibility by yourself because Liberty Reserve is not reversible.

You do online investments, and are required to make the payment to us.
-- DO NOT believe it. We have no business relations with those online investments companies, Forex companies, HYIP websites,etc. Some scammers cheat consumers on behalf of Diyaforex with our great reputation.

DO NOT make payments to us unless you know you do purchase
Alertpay / Liberty Reserve e-currency to your own Alertpay / Liberty Reserve account.

DO NOT reveal your DIYAFOREX account password to others, in case some one logs into your account and changes your Liberty Reserve account. If you think someone may have your password, change it immediately. Make sure your password is unique and hard to guess. Never use your email address as your password. Change your password regularly.


Know clearly what you are purchasing before you make the payment to us, do remember we only deal with
Alertpay / Liberty Reserve exchange.

Do place the order by yourself first, and make the payment to us later.

Do make the payment to the receiver or bank accounts listed under your order details.

Always purchase
Alertpay / Liberty Reserve to your own Alertpay / Liberty Reserve account.

If you found any sources used or using our bank accounts or west union receivers, or if you think you have been a victim of fraud, please contact us immediately.

Attention : Kindly read the following guidelines before you use our service
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Trading foreign exchange on margin carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade foreign exchange you should carefully consider your investment objectives, level of experience and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial investment and therefore you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with foreign exchange trading and seek advice from an independent financial advisor if you have any doubts.

Disclaimer - Privacy Policy - Anti-money Laundering Policy