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Royal Diam

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风险状态: 虚假交易商

网址: https://royaldiam.com/en

交易商违规及异常记录
  • 2024-04-17 德国联邦金融监管局(BaFin)对皇家钻石公司发出警告

    2024年4月18日,德国联邦金融监管局(BaFin)对royaldiam.com网站发出警告,认为Royal Diam公司在未获得必要授权的情况下,通过该网站提供金融和投资服务。详情请访问:  https ://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_04_16_Royal_Diam_en.html

    2024年4月18日,德国联邦金融监管局(BaFin)对royaldiam.com网站发出警告,认为Royal Diam公司在未获得必要授权的情况下,通过该网站提供金融和投资服务。详情请访问: https ://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_04_16_Royal_Diam_en.html
  • 2024-04-21 BrokersView 已审核确认 Royal Diam 是一家不受监管的经纪商。

    Royal Diam 声称其位于英国,并已获得欧洲金融委员会的授权和监管(参考编号 412724)以及加拿大金融业监管局 (CADFIRA) 的授权和监管(注册号 241758),提供股票、加密货币、外汇等金融投资服务。 

    然而,经调查,我们并未找到这两家监管机构的信息。皇家钻石并未获得英国金融行为监管局(FCA)的授权。 

    德国联邦金融监管局 (BaFin) 对 royaldiam.com 发出警告,认为 Royal Diam 公司在未获得必要授权的情况下,通过该网站提供金融和投资服务。 

    事实是,皇家钻石公司不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的,这些资金无法受到任何法律的保护。

    Royal Diam是个骗局。

    Royal Diam 声称其位于英国,并已获得欧洲金融委员会的授权和监管(参考编号 412724)以及加拿大金融业监管局 (CADFIRA) 的授权和监管(注册号 241758),提供股票、加密货币、外汇等金融投资服务。 然而,经调查,我们并未找到这两家监管机构的信息。皇家钻石并未获得英国金融行为监管局(FCA)的授权。 德国联邦金融监管局 (BaFin) 对 royaldiam.com 发出警告,认为 Royal Diam 公司在未获得必要授权的情况下,通过该网站提供金融和投资服务。 事实是,皇家钻石公司不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的,这些资金无法受到任何法律的保护。Royal Diam是个骗局。
  • 2025-11-02 BrokersView 已确认皇家钻石的网站目前处于离线状态。

    BrokersView发现域名“https://royaldiam.com/en”目前无法访问。这被普遍视为一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“https://royaldiam.com/en”目前无法访问。这被普遍视为一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

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问答 投诉

评论2

Samuel Ramanga Ndlovu
April 2024 I am Victim of Royaldiam broker This Royaldiam broker has misled me into believing I was engaging with legitimate investment opportunities, resulting in confusion and financial losses.I invested my money with this Royaldiam broker company I should have received my withdrawal profit their financial advisor keep on delaying the process for too long with the intention of not paying my money she keep on promising that I'd receive my money back multiplied this Royaldiam financial advisor keep on informing me how well my investment is doing and that there's a huge amount of profit to me they never had any intention to give me any money their goal was to get me to pay more and more hard earned money over to them. The person that I was communicating with no more communicate with me, I was told that I can easily replenish my Royaldiam profit from my account and withdraw profit from my account by submitting a corresponding request from my Personal Account or by calling Royaldiam support services. I was told that I can choose the most secure and fast deposit/withdrawal method bank transfer I was told that Royaldiam customer support team is available 24hours a day, 7 days a week and will happy to help me with my deposit or withdrawal request I've tried my best to reach out to Royaldiam support team for help but no one is responding they told us that their customer support is available 24/7 I was told that Royaldiam is trustworthy authorized and regulated under the European Financial Commission with reference number 412724 they say Royaldiam authorized and regulated by the Canadian Financial Industry Regulatory Authority (CADFIRA) registration number 241758 is this statement true?We were told that Royaldiam is one of the leaders in the global financial transactions market and has a lot of positive feedback from traders which confirms the reliability of the company and the professionalism of the team.I call upon Royaldiam support team to help me please my withdrawal request.
2024-05-21
1
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Brokersvie
Dear trader, we understand the distress and frustration that this issue may have caused you. Our investigation suggests that Royal Diam is a scam. To help you find a potential solution to address your issue, we kindly request that you submit a complaint on our platform at https://www.brokersview.com/complaint. Our team will thoroughly review your case and work diligently to assist you.
2024-05-21
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Samuel Ramanga Ndlovu
Royaldiam broker is a big scam, I was a victim I lost my hard earned money in Royaldiam unregulated broker I invested my money with Royaldiam broker company I should have received my withdrawal profit money they keep on delaying the process for too long with the intention of not refunding my money, people must be very careful of Royaldiam scam broker
2024-05-16
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