Upon Verification: DiamondWhale Is Operated Through The Website Https://diamondwhale.pro/.
On November 4, 2024, The Federal Financial Supervisory Authority (BaFin) Warned Consumers To Be Aware Of The Services Provided By The Company DiamondWhale (diamondwhale.pro), Which Provides Financial And Investment Services Without The Required Authorization.
Reviewed DiamondWhale Is An Unregulated Broker
According To Its Website, It Claims To Be A Reliable Company, But It Does Not Display Any Valid Regulatory Information On The Website, Not Even The Most Basic Office Address And Phone Number. This Is Very Unreliable Behavior. Investors Are Advised To Stay Away And Do Not Deposit Here.
In Essence, DiamondWhale Is Not Regulated By Any Governing Body. Entrusting Investors' Funds To The Company Carries A High Risk, As There Are No Legal Safeguards To Keep These Funds Safe.
DiamondWhale Seems To Be A Scam.
And Most Brokers That Are Not Compliant Do Not Disclose Providing Their Direct And True Contact Information, Such As Phone Numbers Or Company Addresses.
Note: DiamondWhale As An Unregulated Broker, Which Means That Customers' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.
If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated Brokers As Much As Possible When Choosing A Broker.
