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Royal Diam

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風險狀態: 虛假交易商

網址: https://royaldiam.com/en

交易商違規及異常記錄
  • 2024-04-17 德國聯邦金融監理局(BaFin)對皇家鑽石公司發出警告

    2024年4月18日,德國聯邦金融監理局(BaFin)對royaldiam.com網站發出警告,認為Royal Diam公司在未獲得必要授權的情況下,透過該網站提供金融和投資服務。詳情請見:  https ://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_04_16_Royal_Diam_en.html

    2024年4月18日,德國聯邦金融監理局(BaFin)對royaldiam.com網站發出警告,認為Royal Diam公司在未獲得必要授權的情況下,透過該網站提供金融和投資服務。詳情請見: https ://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_04_16_Royal_Diam_en.html
  • 2024-04-21 BrokersView 已審核確認 Royal Diam 是一家不受監管的經紀商。

    Royal Diam 聲稱其位於英國,並已獲得歐洲金融委員會的授權和監管(參考編號 412724)以及加拿大金融業監管局 (CADFIRA) 的授權和監管(註冊號 241758),提供股票、加密貨幣、外匯等金融投資服務。 

    然而,經調查,我們並未找到這兩家監管機構的資訊。皇家鑽石並未獲得英國金融行為監理局(FCA)的授權。 

    德國聯邦金融監理局 (BaFin) 對 royaldiam.com 發出警告,認為 Royal Diam 公司在未獲得必要授權的情況下,透過該網站提供金融和投資服務。 

    事實是,皇家鑽石公司不受任何監管機構的監管。讓它持有或控制投資者的資金是不安全的,這些資金無法受到任何法律的保護。

    Royal Diam是個騙局。

    Royal Diam 聲稱其位於英國,並已獲得歐洲金融委員會的授權和監管(參考編號 412724)以及加拿大金融業監管局 (CADFIRA) 的授權和監管(註冊號 241758),提供股票、加密貨幣、外匯等金融投資服務。 然而,經調查,我們並未找到這兩家監管機構的資訊。皇家鑽石並未獲得英國金融行為監理局(FCA)的授權。 德國聯邦金融監理局 (BaFin) 對 royaldiam.com 發出警告,認為 Royal Diam 公司在未獲得必要授權的情況下,透過該網站提供金融和投資服務。 事實是,皇家鑽石公司不受任何監管機構的監管。讓它持有或控制投資者的資金是不安全的,這些資金無法受到任何法律的保護。Royal Diam是個騙局。
  • 2025-11-02 BrokersView 已確認皇家鑽石的網站目前處於離線狀態。

    BrokersView發現網域「https://royaldiam.com/en」目前無法存取。這被普遍視為一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

    BrokersView發現網域「https://royaldiam.com/en」目前無法存取。這被普遍視為一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

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評論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
回复
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
回复
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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