In this section we will tell you why You should NOT invest in DIAMOND TRADING. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about DIAMOND TRADING and we will tell you why we reached such a conclusion:
|🏠 Company*||DIAMOND TRADING LTD|
|️ Regulation||Not regulated|
|📈 Platform||own platform|
⚠️ DIAMOND TRADING is owned by DIAMOND TRADING LTD, the company is located in Bulgaria, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Now we will analyze the types of accounts that DIAMOND TRADING offers, in this case, we observe that it offers 4 different types of accounts:
|Account type||Minimum initial deposit|
Information on the web
DIAMOND TRADING provides a basic explanation about the financial products it offers, live charts, really not much more than this.
List of phone numbers
At the moment we have not found phone numbers.
🚫 Final evaluation of DIAMOND TRADING 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH DIAMOND TRADING.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
News about DIAMOND TRADING:
|Date||Update – news|
|November 2022||We receive a large number of messages from DIAMOND TRADING clients who claim that they cannot withdraw their capital.|
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with DIAMOND TRADING.
At the end of the review you will find customer comments.
How to Claim Money scammed by DIAMOND TRADING
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report DIAMOND TRADING
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
How can I report DIAMOND TRADING?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is DIAMOND TRADING a scam – is it a scam?
Yes. We believe that DIAMOND TRADING is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is DIAMOND TRADING trustworthy?
No. DIAMOND TRADING is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from DIAMOND TRADING?
If you want to know how to recover your capital, you can see it here!. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to DIAMOND TRADING?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
2 comments on «Is DIAMOND TRADING a scam? Opinions of 2023»
This company does not pay. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.
Hi Lautaro, thanks for writing about DIAMOND TRADING. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY