Silwana Diamond Review : Fees, Pros and Cons, Reviews by Real Traders

Silwana Diamond

Operating status: SCAM

Website: https://www.silwanainvestment.com/

Broker violations and abnormal records

Nov 02, 2022 The Securities and Commodities Authority (SCA) Added Silwana Diamond into Its Investor Alert List
On 3 Oct 2022, The Securities and Commodities Authority (SCA) issued a warning against Silwana Diamond that this firm may have been wrongly perceived or represented as being licensed or regulated by SCA. You may visit: https://www.sca.gov.ae/en/open-data/violations-and-warnings.aspx

On 3 Oct 2022, The Securities and Commodities Authority (SCA) issued a warning against Silwana Diamond that this firm may have been wrongly perceived or represented as being licensed or regulated by SCA. You may visit: https://www.sca.gov.ae/en/open-data/violations-and-warnings.aspx
Mar 05, 2023 BrokersView has Reviewed that Silwana Diamond is an Unregulated Broker
Silwana Diamond 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.

The Securities and Commodities Authority (SCA) issued a warning that Silwana Diamond was providing finacial services or products without authorisation.

The truth is that Silwana Diamond 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.

Silwana Diamond 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. The Securities and Commodities Authority (SCA) issued a warning that Silwana Diamond was providing finacial services or products without authorisation. The truth is that Silwana Diamond 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.
Dec 01, 2025 BrokersView has identified that Silwana Diamond's website is currently offline
BrokersView found that the domain "https://www.silwanainvestment.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://www.silwanainvestment.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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