An investor needs to know about a broker before starting to trade with a new broker. If you plan to deal with Royal Diam, you should read this comprehensive Royal Diam review. The Scam Help Center Team suspects a Royal Diam scam broker. Read the details here.
Website – https://royaldiam.com/
Website Availability – Yes
Address – 17 Avenue des Spélugues – 98000 Monaco
Blacklisted Status – The Federal Financial Supervisory Authority (BaFin)
Domain Age Information –
- Domain Name: ROYALDIAM.COM
- Registry Domain ID: 1970596465_DOMAIN_COM-VRSN
- Registrar WHOIS Server: whois.namesilo.com
- Registrar URL: http://www.namesilo.com
- Updated Date: 2023-09-12T07:54:53Z
- Creation Date: 2015-10-21T18:02:45Z
- Registry Expiry Date: 2025-10-21T18:02:45Z
Royal Diam, which claims to provide profitable financial investing services, is one such possible scam. The purpose of this Royal Diam review is to expose the fraudulent business practices of both Royaldiam.
The Alluring Claims of Royal Diam
Royal Diam presents itself as a respectable UK-based company. The European Financial Commission and the Canadian Financial Industry Regulatory Authority (CADFIRA) have granted the company authorization and oversight. It encourages a wide variety of investment options, such as currency trading, equities, and cryptocurrencies. On the surface, these claims present Royal Diam as a respectable and alluring choice for investors looking to diversify their financial holdings.
The Reality Behind Royal Diam’s Claims
Even with the encouraging perspective, there are a few red flags that cast doubt on Royal Diam’s validity. There’s a big warning out there about royaldiam.com from the Federal Financial Supervisory Authority (BaFin). According to BaFin’s statement, Royal Diam is offering investing and financial services without the required permission. This is a strong clue that the business is not complying with regulations, which puts investors in danger.
The Royal Diam Trade Platform
The trading platform Royaldiam is promoted as a cutting-edge resource for managing investments across a range of financial instruments. Several user reviews and professional analyses, however, seem to indicate differently. Others point out that the platform is unstable and difficult, with frequent problems that can result in large losses. Users’ complaints are reportedly increased by the incompetent and inattentive customer support related to the Royaldiam trading platform.
Regulatory Warnings and Legal Status
The regulatory status of an investing platform is an essential component. Royal Diam asserts that it is regulated by CADFIRA and the European Financial Commission. These assertions, meanwhile, are questionable. Attempts at verification frequently result in failures, and Royal Diam’s regulatory status is not supported by any concrete evidence. BaFin’s warning, on the other hand, is clear: Royal Diam is not permitted to provide financial services. This apparent fraud is visible due to the inconsistent regulations.
Royal Diam Review Conclusion
This Royal Diam review concludes by highlighting the many concerns that surround the firm. Royal Diam has been affected by legal warnings and dubious activities despite its nice appearance and lofty goals. Serious concerns are raised by the Royaldiam trading platform’s general lack of transparency, as it falls short of its claims. It is highly recommended that investors avoid using royaldiam.com and instead look for other reliable and regulated investment possibilities.
Got Scammed by Royal Diam? Scam Help Center Is Your Solution for a Refund!
For victims of Royal Diam scams, getting help through platforms like the Scam Help Center is important. If you suspect fraud, filing a chargeback might help you regain your funds. To successfully enhance your case and speed up the recovery procedure, take immediate action and document everything thoroughly.
Explore Pocket Option review and Alfatrade review for insights into similar deceptive practices.
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