Company Information

Get to know Diyala Advisors, LLC

Founded in 2005 by Dr. Nabil El-Hage, Diyala Advisors, LLC is an SEC-registered investment advisor based in Cambridge, Massachusetts. The firm operates as an independent advisor, providing bespoke investment solutions and strategic advice primarily to institutional clients and family offices. Diyala's mission is to act as an extension of its clients' teams, offering a high level of engagement and independent counsel to help them achieve their long-term investment objectives, with a particular focus on alternative investments.

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Diyala Advisors, LLC

United States

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.