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DiamondWhale
Operating status: SCAM
Website: https://diamondwhale.pro/
Broker violations and abnormal records
On November 4, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company DiamondWhale (diamondwhale.pro), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_10_30_diamondwhale_en.html;jsessionid=98508B44E85EA8C1116EAE9D5C7758AD.internet982
On November 4, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company DiamondWhale (diamondwhale.pro), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_10_30_diamondwhale_en.html;jsessionid=98508B44E85EA8C1116EAE9D5C7758AD.internet982According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website, and does not even have the most basic office address and phone number. This is very unreliable behavior. Investors are advised to stay away and do not deposit money here.
In essence, DiamondWhale is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
DiamondWhale appears to be a scam.
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website, and does not even have the most basic office address and phone number. This is very unreliable behavior. Investors are advised to stay away and do not deposit money here.In essence, DiamondWhale is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.DiamondWhale appears to be a scam.
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