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diamond investment.co

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Operating status: SCAM

Website: https://www.diamond-investment.co/

Broker violations and abnormal records
  • Nov 29, 2022 The UK FCA Added Diamond-investment.co into Its Warnings

    On 30 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that diamond-investment.co was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/diamond-investment-0


    On 30 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that diamond-investment.co was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/diamond-investment-0
  • Nov 30, 2022 BrokersView has Reviewed that Diamond-investment.co is an Unregulated Forex Broker

    Diamond-investment.co presents a document as a certification of this company. However, the document is not issued by a forex regulator. 

    According to its website, the broker 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.co was providing financial services or products in the UK without authorisation.

    The truth is that diamond-investment.co 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.co presents a document as a certification of this company. However, the document is not issued by a forex regulator. According to its website, the broker 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.co was providing financial services or products in the UK without authorisation.The truth is that diamond-investment.co 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.
  • Mar 08, 2026 BrokersView has identified that diamond investment.co's website is currently offline

    BrokersView found that the domain "https://www.diamond-investment.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.diamond-investment.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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