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Diamond Fx

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Operating status: SCAM

Website: https://www.thediamondfx.com/

Broker violations and abnormal records
  • Dec 28, 2025 BrokersView has found that Diamond Fx appears to be a scam

    Diamond Fx does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities.  Being unregulated is a major red flag for a fraudulent operation. Therefore, Diamond Fx appears to be a scam.

    Diamond Fx does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. Being unregulated is a major red flag for a fraudulent operation. Therefore, Diamond Fx appears to be a scam.

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