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Royal Diam
Operating status: SCAM
Website: https://royaldiam.com/en
Broker violations and abnormal records
On 18 April 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against royaldiam.com, believing the company Royal Diam is providing financial and investment services on this website without the required authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_04_16_Royal_Diam_en.html.
On 18 April 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against royaldiam.com, believing the company Royal Diam is providing financial and investment services on this website without the required authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_04_16_Royal_Diam_en.html.Royal Diam claims to be located in the UK, which authorized and regulated under the European Financial Comission with reference number 412724, and also authorized and regulated by the Canadian Financial Industry Regulatory Authority (CADFIRA), registration number 241758, providing financial investment with stocks, cryptocurrencies, forex and more.
However, Upon investigation, we didn't find these two regulatory authorities. Royal Diam is not Authorized by the United Kingdom Financial Conduct Authority (FCA).
And the Federal Financial Supervisory Authority (BaFin) issued a warning against royaldiam.com, believing the company Royal Diam is providing financial and investment services on this website without the required authorisation.
The truth is that Royal Diam 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.
Royal Diam is a scam.
Royal Diam claims to be located in the UK, which authorized and regulated under the European Financial Comission with reference number 412724, and also authorized and regulated by the Canadian Financial Industry Regulatory Authority (CADFIRA), registration number 241758, providing financial investment with stocks, cryptocurrencies, forex and more. However, Upon investigation, we didn't find these two regulatory authorities. Royal Diam is not Authorized by the United Kingdom Financial Conduct Authority (FCA). And the Federal Financial Supervisory Authority (BaFin) issued a warning against royaldiam.com, believing the company Royal Diam is providing financial and investment services on this website without the required authorisation. The truth is that Royal Diam 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.Royal Diam is a scam.BrokersView found that the domain "https://royaldiam.com/en" 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://royaldiam.com/en" 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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