Diamond Investment Review
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Fast Facts
Contact Info and Support
Traffic information
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| Engagement metrics | Visits | 0 |
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| Estimated monthly visits | December 2025 | 0 |
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About Diamond Investment
Diamond Investment, operating via domain diamondforex.co.uk, is explicitly warned by the UK Financial Conduct Authority as an unauthorised firm providing or promoting financial services or products in the UK without permission (). It claims a London address at 1 Threadneedle Street, EC2R 8HP, UK, with telephone number +44 7470 679555 and email info@diamondmarkets.org (). The firm offers account types such as “Silver”, “Gold”, and “VIP”, with minimum deposits reportedly as low as US$100, spreads from 0.8 pips (for Silver), and maximum leverage up to 1:300 (). It advertises trading across instruments including forex pairs, indices, commodities, stocks, and cryptocurrencies, although validity of such offerings is unverified ().
The firm is not regulated by any recognised authority, with no valid licences. It falsely claims regulation by a non-existent entity, the “European Foreign Exchange Commission”, which is not an established regulator (). Due to its unauthorised status, customers have no access to the UK Financial Ombudsman Service or protection via the Financial Services Compensation Scheme ().
Pros and cons
Pros
- Advertised low minimum deposit (US$100)
- Advertised narrow spreads (from 0.8 pips for Silver accounts)
Cons
- No regulation; blacklisted by the UK FCA
- False regulatory claims (EFEC does not exist)
- No investor protection or compensation schemes
- Risk of scam; unauthorised operation in the UK
