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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

DiamondFX

Saint Vincent and the Grenadines Saint Vincent and the Grenadines | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.diamondfx.com

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Contact

https://www.diamondfx.com
Suite 305, Griffith Corporate Centre Beachmont, Kingstown VC0100, St. Vincent and the Grenadines

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Saint Vincent and the Grenadines
Operating Period
5-10 years
Company Name
DiamondFX Ltd
Address
Suite 305, Griffith Corporate Centre Beachmont, Kingstown VC0100, St. Vincent and the Grenadines
Account Info
Verified Site
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Official Website

Verified Site

  • diamondfx.com
    143.204.192.101
    Server Location
    United States United States
    ICP Registration No.
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    Creation Date
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Related Companies

DiamondFX Ltd
Saint Vincent and the Grenadines
DiamondFX Ltd
Active
Saint Vincent and the Grenadines
Registration No.110977
Est. Date
SourceWebsite Announcement

Review summary

DiamondFX Ltd operates as a retail forex broker, established 5-10 years ago and registered in Saint Vincent and the Grenadines. According to WikiFX data, the entity holds no valid authoritative forex trading licenses from recognized financial regulators, indicating a complete absence of external financial oversight. The WikiFX overall risk assessment score stands at a low 1.57 out of 10, reflecting significant deficiencies across multiple operational metrics. While the broker appears to offer multiple account tiers and supports the use of Expert Advisors (EAs), specific trading terms such as minimum deposits, leverage, and spreads are not publicly disclosed. The registered location is a known offshore jurisdiction that does not supervise or license forex brokers. Consequently, client funds are not protected by any compensation scheme or regulatory safeguards, presenting a fundamental structural risk to potential traders. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-09)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com