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Diamond Investment

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Operating status: SCAM

Website: https://diamondforex.co.uk/

Broker violations and abnormal records
  • 2022-11-27 The UK FCA Added Diamond Investment into Its Warnings

    On 28 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Diamond Investment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/diamond-investment

    On 28 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Diamond Investment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/diamond-investment
  • 2022-11-29 BrokersView has Reviewed that Diamond Investment is an Unregulated Forex Broker

    Diamond Investment claims to be awarded in 2020 and 2021. However, we found that its website was registered in 2022, which is a red flag.

    The broker also claims to be a licensed broker "regulated" by "EFEC (European Foreign Exchange Commission)". However, the "EFEC" is not a forex broker.

    According to its website, the company is located in the UK. 

    As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.

    FCA warned that Diamond Investment  was providing financial services or products in the UK without authorisation.

    The truth is that Diamond Investment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Diamond Investment claims to be awarded in 2020 and 2021. However, we found that its website was registered in 2022, which is a red flag.The broker also claims to be a licensed broker "regulated" by "EFEC (European Foreign Exchange Commission)". However, the "EFEC" is not a forex broker.According to its website, the company is located in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.FCA warned that Diamond Investment was providing financial services or products in the UK without authorisation.The truth is that Diamond Investment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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