I invested in REIT in 2020 and I have suffered a significant loss. With the ongoing lawsuit, concerns... Toon meer
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I invested in diverse fund in 2021 I have since received 1 distribution of a measly $5.00 this is by far the absolute worst company to invest in because one they do not produce, #2 it take a minimum o... Toon meer
Opened REIT I in June 2020, and basically I lost 25K. They are currently battling a lawsuit and they have no cash funds to pay the debts and the liabiities much less the investors. They keep extendin... Toon meer
They do not respond because they lost all investors money there broke ho ck out there recently files with the. S.e.c. pay out in 2027 never going to happen. 🤨and the worst part is we can't even sue t... Toon meer
Bedrijfsgegevens
Informatie afkomstig van verschillende externe bronnen
DiversyFund is a full service online crowdfunding platform for real estate that serves to connect investors to high-quality real estate investment opportunities. Our mission is to revolutionize and simplify the process of investing. By creating a virtual, transparent, and real-time platform, our vision is to be the catalyst for investor’s long term investment goals.
Contactgegevens
750 B St. 1930 , 92101, San Diego, Verenigde Staten
- (858) 430-8528
- invest@diversyfund.com
- diversyfund.com
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I investExtremely Poor Transparency — No Updates, No Access, and Concerning Behavior From Leadershiped in DiversyFund several years…
I invested in DiversyFund several years ago based on representations that the fund would operate on a 5-year cycle with a target return of capital beginning in late 2025. As that date approaches, I have received almost no meaningful communication about the status of my investment, the underlying properties, or any updated payout schedule.
The investor portal frequently fails to load or displays incomplete information. At times I can’t access my account at all. Emails to support go unanswered or receive generic, unhelpful replies. There is no clear timeline, no property-sale updates, and no evidence that distributions are anywhere near starting.
What concerns me most is the lack of responsiveness from leadership. After failing to get updates through normal channels, I contacted the CEO, Craig Cecilio, on LinkedIn. Instead of responding, he blocked me, which is alarming for a company entrusted with investor funds.
Other investors seem to be having the same experience: no communication, no liquidity, no clarity. At this point, I have no confidence in DiversyFund’s transparency or investor relations. I hope this review helps others approach with caution.
If the company wishes to address this, I am fully open to a detailed and documented update on my account, the fund’s status, and the actual timeline for distributions.
I have been waiting 5+ years for a…
I have been waiting 5+ years for a payout. I have written to them several times but they are silent. Impossible to speak to a real person let alone one with answers.
I JUST WANT MY MONEY BACK!!!
Cant get ahold of no one
Cant get ahold of no one, how to get refund one of the worst company's JUST WANT MONEY BACK
What if it becomes too late??????
The vy~tue lawyer said we need a high number of plantiffs to win the class action. More people should join
DiversyFund is a con!
This is a con! The CEO is a crook most likely running a Ponzi scheme. There has been no communication from the company about one’s funds. You try to contact them and no one answers the phone the emails go into a black hole. Will be filing a class action against this company for funds not returned!
Not a good investment
Well as many other people my only complaint is that they have changed from 5 years that I requested to 7 years to give me my money back I’m able to communicate with them through email had two mayor surgery wanted my money back now have to wait another 1 and a half year don’t think 🤔 this is right they should keep their word. don’t recommended
Try several times to withdraw my funds. I was sent a email stating I can't get my money back
I have been trying to retrieve my money for months. It is very difficult and frustrating. I have sent emails and getting bullshit responds about my money. They keep sending me videos about how my investment. I just want my money return to me.
I invested 25K and now 5+ years later I feel like it's all lost
I invested approximately 24K in REIT I and
$500 in REIT II over 5 years ago, I was told that
by Dec 31st, 2025 the will liquidate REIT I. That
time is approaching and there is zero
communication. There have been no update
emails, no one responds to inquiries, the "contact us" page on the website is disabled with an error message. The FB and IG pages
has not been active since last March. I am worried that my investment is lost and I have been scammed again. I just lost 150K from
another real estate investment and now 25K with Diversyfund. I have just retired and this is a huge chunk of my retirement. I am devastated
and live in worry and fear on a daily basis. I have lost hope and trust in all investments. If there is a breach law suit I want to be part of it.
This is not a trading platform i can…
This is not a trading platform i can recommend, as it lacks transparency and does not prioritize the interest of traders. As i mentioned to a friend recently, the reliability and credibility of Zineᥒsis Investment stand out and remain the best so far.
Diversyfund is poor at best
Diversyfund is poor at best! I Invested 5K with a 3 dollar return over 3 years 2020-2023 which isnt much! Didn't receive any other funds from them in last 2 years Haven't receive any response for them to answer my question if they could put my 5K investment towards new REIT investments that they are claiming to be of value. The CEO Craig won't answer my question! Doesnt return email or voicemaiI response from them. I would advise any one considering investing in this company to invest somewhere else to be safe!
This is a SCAM business
This is a shitty business, and CEO Craig Cecilio and his management team are scammers! I was scammed $5000 of my checking account in 2021. I was looking for my investment in REIT area and found this scammer. I should act rashly right away after seeing my $5k transferred automatically from my bank account when I first set up information with their website in 01/2021. I did try to contact them via email (no telephone or fax info) to get back my 5k, but they made many excuses that my investment could not be returned in the next 5 years. I drilled down more info and found many people put much more money into this scam than mine, so I did nothing since then. Early this year, they tried to contact me for additional contribution and my goodness I did not pick up the calls. Many people lost money with this scam. Last month, I wanted to log on to my account to retrieve my investment and I have been completely locked out of the app, I cant access my account or contact anyone at DF. I googled and found out from Reddit that this is a real scam! DiversiFund robed people’ money and under SEC’s investigation. I am going to file a complaint with SEC!
This is Scam and Don’t Fall For It
This seems to be a scam as my emails are not answered and I can’t access my portfolio and my login credentials does not work. Sent message to CEO Craig Cecilio through linkedin and he blocked me and I can’t communicate to him. Definitely something terrible wrong and i am exploring options to file a complaint with SEC and also use all social networks to let others know not get trapped with their false promises. Please reach me as we are grouping multiple investors to file complaints and lawsuits.
Can’t access site or portfolio
Can’t access site or portfolio. Several days now and no response. No phone # at least that works and several emails unanswered as well as website contact forms. Smells fraudy. Found out they have lots of customer service complaints and they plan to liquidate many of their properties by end of 2025. Trust is way down with these guys
Can’t get into my portfolio and have received no responses
Can’t get into my portfolio and have not heard anything to several requests for PW reset, or emails to their support team. While at first I thought its a serious investment and had no problem waiting 5 years I now believe something went seriously wrong. Scam very likely.
DiversyFund Rock
I have been with the company as an investor since April 2019. It’s a long term investment and liquidity is not there. If someone misunderstood the purpose of this company and mission then they haven’t done their due diligence. You can’t buy and sell real estate by snapping fingers . I am happy with the company so far. I hope they go public soon.
Good place to invest for long term
I have been an investor for many years and when I invested with Diversyfund the investment team made it clear this is a long term investment. Some of the negative comment lead me to believe the investor was anticipating a 2x over six months like in the stock market. The investments I have the company has been in communication with me and if there is something negative they do not BS. I feel the company is building for the future. Good experience so far
I have been an investor since 2020
I have been an investor with Diversyfund since 2020. Since that time, Diversyfund has continued their mission of democratizing investing for everyday Americans like me. Diversyfund is not just a smoke and mirrors company, they back it up with over $100 million in real estate assets; assets that are making money with higher returns. Real estate investing is a long game, and those who have the patience will be rewarded with Diversyfund.
Who can we write to or go to about this…
Who can we write to or go to about this company? Everyone is in agreement that they claim that We can withdraw our money with interest in 5 years. Now they're claiming 5 to 7 years which is false. I was due to withdraw my money August 21st 5 years. Now they're claiming that it's December. Then they're claiming it's 5 to 7 years because they didn't sell property. If anybody knows of anything or any place we can report them to please post it. I see that a lot of people on this has a lot of money invested 😞

Antwoord van DiversyFund
Do not Use
I made my first investment in March of 2020 with the claim of 4-15% APR in 3-5 years. It is now July 2025, and my account has not gained any interest. I am also unable to withdraw the money I have invested. I would never recommend Diversyfund to anyone. I hope there is lawsuit that I can become a part of to reclaim the money that I have invested into Diversyfund.

Antwoord van DiversyFund
Fraud!
I put my money in Diversyfund back in 2019 with the promise that the funds would be returned after 3 years with interest. Now it’s been 6 and I have not received any information as to when I will get my money back or any of the supposed gains that come along with it. I’m pretty sure my capital one account pays more interest. I have tried to reach out and no one gets back to me. When will the community be filing a class action against these people?

Antwoord van DiversyFund
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