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Forex Diamond EA

Operating status: SCAM

Website: https://forexdiamondea.com/

Broker violations and abnormal records
  • Jan 03, 2023 The UK FCA Added Forex Diamond EA into Its Warnings

    On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forex Diamond EA was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/forexdiamondea

    On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forex Diamond EA was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/forexdiamondea
  • Jan 04, 2023 BrokersView has Reviewed that Forex Diamond EA is an Unregulated Company

    Forex Diamond EA claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    According to its website, the company is located in Australia. However, there are no results that matched Forex Diamond EA in Australian Securities & Investment Commission (ASIC). 

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forex Diamond EA was providing financial services or products in the UK without authorisation. 

    The truth is that Forex Diamond EA is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Forex Diamond EA claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. According to its website, the company is located in Australia. However, there are no results that matched Forex Diamond EA in Australian Securities & Investment Commission (ASIC). Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forex Diamond EA was providing financial services or products in the UK without authorisation. The truth is that Forex Diamond EA is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Oct 23, 2025 BrokersView has identified that Forex Diamond EA's website is currently offline

    BrokersView found that the domain "https://forexdiamondea.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://forexdiamondea.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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