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DIAMOND TRADE -

Score

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/10

DIAMOND TRADE

Switzerland|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://diamondtradeinvestment.com/

Website

Open Account Time Machine

Rating Index

Contact

support@diamondtradeinvestment.com
https://diamondtradeinvestment.com/

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

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Warning: Low score, please stay away!
Previous Detection : 2023-12-01
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

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Broker Information

Company Name

DIAMOND TRADE INVESTMENT

Company Abbreviation

DIAMOND TRADE

Regulatory Status

No Regulation

Platform registered country and region

Switzerland

Company website
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Customer Service Email Address

  • support@diamondtradeinvestment.com

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合作共赢6732
more than one year
The so-called financial manager sounds nice, but it is just a tactic to win your trust and then he says things like he will need an additional investment something with a marginal value. All they do is rob you! Stay clear!!!!
2023-03-08 12:03
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