diamond investment.co Review
60
Review
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | October 2025 | 0 |
| November 2025 | 0 | |
| December 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About diamond investment.co
Diamond Investment (domain: diamond-investment.co) is not regulated by any recognized financial authority. The UK Financial Conduct Authority (FCA) has issued a warning stating the firm is providing financial services or products in the UK without authorization, and it remains on the FCA’s Warning List as an unauthorized firm ().
The broker claims regulation by a purported “EFEC (European Foreign Exchange Commission)” and lists awards for 2020 and 2021; however, these claims are unsupported and the regulator does not exist. The website domain was registered in 2022, further casting doubt on veracity ().
The firm is classified as a scam by monitoring services, and warnings also appear on platforms like Legit WebAdvisor identifying Diamond Investment as an unauthorized trading website ().
Pros and cons
Cons
- Unauthorised by any financial regulator, including FCA; lacks investor protection and compensation schemes ().
- Claims of regulation by non‑existent body (“EFEC”) are false ().
- Listed as a scam by independent broker monitoring services ().
