DiversyFund Reviews 

Ponzi scheme. You will NOT get your money back. Large class action lawsuit pending. BEWARE and STAY AWAY!

This company won't respond to any requests for feedback, they won't pay out any dividends, and they won't return any money put in. I bought back in 2021 and they paid a couple of dividends then went silent. Then in 2024 they responded once and said they would pay out during 2025 but now they won't respond to any emails or in app messages and they won't provide any phone number. Totally dishonest

would give 0 stars if i could. no communication once you hit year 1 or 2. i waited the 5 and how convenient now i can't get ahold to anyone for the return on my investment. i hope they end up with a lawsuit. i definantly will be looking into how to file one.

$50,000, send me my money back! FBI is being contacted. I want my moneys worth, 6-7 years my moneys has been in that guys pocket. Big scam, this will be in American greed eventually. Don’t give any money, website doesn’t work. The responses if they are any, are comical, big fraud ! Stay away.

Not an honest company: they ignore emails, they don't have a plan for customers getting their investments back even after YEARS. Do not give this company your money!

Featured review
I initially invested in Reit I in July 2020. I understood that it was illiquid and I would not receive a return on my investment for 5 years. I stopped receiving fund updates in 2024, after receiving the attached letter. Since then, the investor portal has been static, not allowing me access to see how the fund is progressing and what stage it is in. I still receive emails urging me to invest more almost daily, but when I try to contact anyone at the company through the portal, it lands on an error page. I have reached out multiple times on the Diversyfund website and have not received any response. The telephone number listed for them is not working. I have also filed a complaint with the BBB and Diversyfund’s response was evasive and did not address my questions, but rather a canned response. This is unacceptable for any investor, accredited or not. I have been investing for many years and have never encountered this lack of communication before. I am also curious who their current registered agent is, since the last one I could find filed for resignation in February of 2025. I want to know why they are not responding or allowing access to our portfolios. If there is something amiss that affects the investors, this should be disclosed.
Desired outcome: I would appreciate a personal response pertaining to my investment and access to my portfolio that is in real-time. I want to know the status (stage) of REIT I and if the fund is going to be dissolved in December 2025 as stated.

I invested with them Sep 2020 maturity supposed to be five years before I can withdraw five years came and went. First website gone, phone number disconnected and they don’t reply to emails so good luck if you give them your money. You might as well give your money to an homeless person.

Stay away from this company. They are thieves in my opinion. I wanted to get my investment back and I got a song and dance about wrapping things up. I waited the 5 years. I would have made a killing if I invested in silver instead of property. Big picture I lost money not made money. The fiat trash if I ever get it back is worth way less than when I entered.

I invested with DiversyFund based on disclosures describing a long-term real estate investment with an approximate 5–7 year timeframe and an eventual path to liquidity.

That timeframe has elapsed, and there has been no payout, redemption option, or clear explanation of how or when investors may reasonably expect a return of capital. Attempts to obtain clarity from the company have not resulted in substantive responses.

Due to concerns regarding disclosure of liquidity risks and investor communications, I have filed complaints with the U.S. Securities and Exchange Commission (SEC) and the California Department of Financial Protection and Innovation (DFPI).

I am sharing this review to encourage transparency and clearer communication for investors.

DONT Gifts your money to Diversyfund. This is a SCAM and you will not receive any money back, any email any information from your “investment”. It’s not actually an investment; you’re giving money to this ‘Pillos de cuello blanco’

I still haven't gotten my money back. Diversyfund workers told me last year that they would be selling off the property's this year starting December 31, 2025 and I haven't heard anything else concerning the selling. I recently emailed them to see if they were still on track for December 31, 2025 and as usual no response.

This company is a scam they have no phone number will not answer e-mails and had the audacity to text me for more money i called the number and the phone was disconnected stay away from this scammer
looking to get a class action lawsuit

They have been telling me for years that I would be able to pull my investment, but that is a lie. Look up on Reddit all the people they have screwed over. Thank god I only invested 5K.

I recommend as many people as possible file complaint with a California Attorney General‘s office.

oag ca gov/contact/consumer-complaint-against-business-or-company

Also a SEC complaint should be filed

www sec gov/submit-tip-or-complaint

The only people making money in this company is the CEO and the CIO

I invested in 2020 in REIT I. I was told it would liquidate this month. I have reached out twice with no reply and no updates. They made a weak effort to update everyone about six months ago and now radio silence. I have gotten a total of $250 in dividends in four years. I just want my money back from the scam at this point.

I initially invested with DiversyFund over 5 years ago, and as of the date indicated below, I am writing this review. Early on after the initial investment, I received notices/emails from them requesting a re-investment in their fund, which I ignored. I have consistently sent emails over the last 6 months and have not received any responses/replies. I attempted to call, but the phone (858-430-8528) has been disconnected. Internet research has revealed that complaints have been filed with the BBB, and the SEC. At this point I can only hope that I have not lost all of the funds invested. If it were possible to give a negative star review, I would.

Emails have not been answered. Trying to close my account. No dividends since 2022. No communication. I want my money. No customer service phone number. Seems like I've been scammed.

My story is similar to many. I invested with them five years ago. There was very little growth in my account.

This year I was supposed to be able to withdraw.

They have been stalling, not responding, and now I can’t get through to their website.

I have reported them to the Federal Trade Commission. I would suggest others do the same.

Next, I will contact the attorney general’s office of their headquarters.

I invested 13,000 and things were fine at first, but now the investor portal doesn't work and emails go unanswered. I'm considering legal action.

I have asked for my money back for over 5 years. they refuse to give it to me.. Its only $1000 but its not growing and they keep telling that they need to reinvest. I think we should get together and sue them for our money. I needed my money after Covid and they refused it. I believe these people are crooks..Now I can't even reach them..what can we do???