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Diamond Prime
Operating status: SCAM
Website: https://diamond-prime.org/
Broker violations and abnormal records
On Aug 22, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Diamond Prime, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!diamond-prime-diamond-prime-org--3352
On Aug 22, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Diamond Prime, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!diamond-prime-diamond-prime-org--3352According to its website, it claims to be a compliant company, but we found several flaws. First, it incorrectly refers to ASIC as a US regulator, which is highly unprofessional. Second, it claims to be regulated by the Financial Conduct Authority (FCA), but a search found no matching information from the FCA. Finally, we discovered that the Australian Securities & Investments Commission (ASIC) issued a warning against Diamond Prime, believing this company might be providing financial services or products without proper authorization.
Diamond Primel is unregulated and offers no legal safeguards for investors' money. It appears to be a scam.
According to its website, it claims to be a compliant company, but we found several flaws. First, it incorrectly refers to ASIC as a US regulator, which is highly unprofessional. Second, it claims to be regulated by the Financial Conduct Authority (FCA), but a search found no matching information from the FCA. Finally, we discovered that the Australian Securities & Investments Commission (ASIC) issued a warning against Diamond Prime, believing this company might be providing financial services or products without proper authorization. Diamond Primel is unregulated and offers no legal safeguards for investors' money. It appears to be a scam.
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