✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company Royal Diam is a safe company or an unreliable company. Read our full analysis to find out everything!

We analyze the website, observe every detail and 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...

Below we will show you essential information about Royal Diam and we will tell you why we came to such a conclusion:

Basic Information

🌐 Websiteroyaldiam.com
🏠 Company*Does not mention the company it belongs to
RegulatoryMentions being regulated by EFC (European Financial Commission) and CADFIRA (Canadian Financial Industry Regulation)
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressIt mentions being located at 17 Avenue des Spélugues – 98000 Monaco
🕑 Website ageWebsite registered on: 2015-10-21
Company typeStock Broker

Company: ⚠️ Royal Diam does not mention which company it belongs to. Be very careful, we noticed a clear lack of transparency.

Location: ⚠️ The company mentions being located in Monaco, but we believe this is false information.

We can already tell you that we are concerned about several characteristics of this company.

What is Royal Diam?

After analyzing the company's website, we can conclude that Royal Diam is a stock broker.

Account types

types of accountsMINIMUM INITIAL DEPOSIT
Newbie $150
With experience$1,000
Professional$10,000

Information on the web

royaldiam website

Here we show you a screenshot of the Royal Diam website, which is royaldiam.com. The capture was made in May 2024.

Contact: phone numbers and email

The lack of contact information, such as email or phone number, is a worrying sign. What does this mean? That a company does not provide contact information is a very bad sign. Imagine that you have a problem or complaint and you have no way to contact them. It sounds really bad, doesn't it?

* Royal Diam Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The truth is that here we find truly ALARMING information. This company mentions being regulated in Europe, EFC (European Financial Commission) and in Canada, CADFIRA (Canadian Financial Industry Regulation) but it does not provide us with enough information to verify that this regulation is real. This makes us believe that the company is trying to deceive us about its regulation. Please be very careful with these types of companies!

🚫 Royal Diam Final Rating 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Royal Diam and we have reached the following conclusions about this company:

Location: It mentions being located in a place considered safe such as Monaco, but we believe that this is false information with which they try to deceive customers.

Regulatory: The company mentions being regulated in a country that we consider safe, such as Canada, Europe, but we believe that this information is false. We are talking about a company that tries to deceive us about its regulation.

Please remember that the company has been reported by different financial regulators (in this case the BaFin, Federal Superintendency of Financial Supervision). Use EXTREME CAUTION.

The company also does not mention any means of contact; If you need to contact them for an emergency, how will you do it? Please be careful.

This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.

Royal Diam presents itself as a stock broker, however, upon further investigation of this company, several warning signs are revealed that should be taken into account by potential investors. The company claims to be located in Monaco, a place considered safe, but there is a strong suspicion that this information is false and that they are trying to deceive customers. Furthermore, Royal Diam has been reported by different financial regulators, such as BaFin and the Federal Superintendency of Financial Supervision, which requires extreme caution when considering any business relationship with them.

Another alarming aspect is the lack of sufficient information to verify the company's regulation. Although they mention being regulated in Europe by the EFC (European Financial Commission) and in Canada by CADFIRA (Canadian Financial Industry Regulation), the lack of details about this regulation raises questions... This lack of transparency suggests that the company could be trying misleading their customers about their regulation, further raising concerns about their credibility and security.

🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨

Updates

Royal Diam News:

Date Update – news
May 2024Complaint against Royal Diam financial regulator BaFin, Federal Superintendency of Financial Supervision

Add this text only if it applies to the company: We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”8921 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Royal Diam.

At the end of the review you will find customer comments.


How to Claim Money Scammed by Royal Diam

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 Royal Diam

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.

FAQs

Are there (recommended) alternatives to Royal Diam?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Royal Diam?

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 Royal Diam reliable?

No. Royal Diam is not trustworthy, it is a very unsafe company: the company falsely mentions being located in a safe place such as Monaco. It claims to be regulated by the EFC (European Financial Commission) and CADFIRA (Canadian Financial Industry Regulation), however, upon investigation we see that it is false.

How to recover money from Royal Diam?

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.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «Royal Diam: opinion and comments – Is it a scam?»

  1. Maria Jose Reply

    This company is not trustworthy. I'm telling you from my own experience, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello María José, thank you for writing about Royal Diam. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      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 fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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