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DiamondWhale

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Operating status: SCAM

Website: https://diamondwhale.pro/

Broker violations and abnormal records
  • 2024-11-03 The BaFin releases a warning about DiamondWhale

    On November 4, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company DiamondWhale (diamondwhale.pro), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_10_30_diamondwhale_en.html;jsessionid=98508B44E85EA8C1116EAE9D5C7758AD.internet982

    On November 4, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company DiamondWhale (diamondwhale.pro), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_10_30_diamondwhale_en.html;jsessionid=98508B44E85EA8C1116EAE9D5C7758AD.internet982
  • 2024-11-05 BrokersView has reviewed that DiamondWhale is an unregulated broker

    According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website, and does not even have the most basic office address and phone number. This is very unreliable behavior. Investors are advised to stay away and do not deposit money here.

    In essence, DiamondWhale is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    DiamondWhale appears to be a scam.

    According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website, and does not even have the most basic office address and phone number. This is very unreliable behavior. Investors are advised to stay away and do not deposit money here.In essence, DiamondWhale is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.DiamondWhale appears to be a scam.

Related Complaints

Q&A

Platform check please, DiamondWhale.

Gupta dilip
Czech Republic
8 hours ago
ANSWER Dear Investor,Our research indicates that DiamondWhale is a scam.The website provides limited information and does not disclose valid company information or licensing details. Given its recent domain registration, DiamondWhale may have emerged only recently. This lack of transparency, coupled with the possible recent establishment, raises suspicions of fraud. The Federal Financial Supervisory Authority (BaFin) has issued a warning about DiamondWhale, noting it as a scam.Therefore, we strongly suggest you stay away from DiamondWhale to avoid falling victim to fraud. For a safer trading environment, we recommend opting for fully regulated brokers.
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