Caution! Diamond-Capitals is an offshore company! Your funds may be at risk.
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Diamond-Capitals Key Features
🔴 Diamond-Capitals’ services are questionable – a warning sign!
🔴 Diamond-Capitals is not licensed or regulated – a red flag!
🔴 Diamond-Capitals is not transparent – a red flag!
🔴 Diamond-Capitals creates unrealistic expectations – a red flag!
Diamond-Capitals Products and Services
Diamond-Capitals is promoted as a successful business in the relevant industries, using the resources of the investment sector to generate liquid profit for the benefit of partners and organizations. In particular, as seen above, they claim to yield 2.5% to 3.5% per day for customers, which outright shows that Diamond-Capitals shouldn’t be trusted. We say so because such profitability is impossible in the long run; there is simply no trustworthy company that can secure 2.5% per day! In addition, Diamond-Capitals is actually presented as a regulated Forex broker, which further raises our suspicions. That’s because licensed FX companies are not allowed to provide fixed-income investment opportunities. With that being said, we can confirm that Diamond-Capitals is just another fishy HYIP promising ROIs it can’t deliver! Beware!
HYIP stands for High-Yield Investment Programme and these businesses usually promise higher ROIs (return on investment) than usual. In some cases, the offers are just ridiculous- up to hundreds and thousands of percentages per day, which certainly can’t happen. To draw a comparison, even the wealthiest banks or investment funds are not capable of delivering more than 10% per year, let alone per day or week. Therefore, the products and services assessment suggests that you’ll be at risk if you deposit.
That being so, it’s worth considering trendy alternatives that can help you build an extra income, such as Forex brokers PAMM managed accounts, social trading or crypto services that may as well fulfil your investment needs. For example, many cryptocurrency exchanges already provide passive income opportunities like BTC and ETH staking but make sure to subscribe to well-known, proven networks.
Diamond-Capitals Company and Regulation
The screenshot below shows the Diamond-Capitals’ claims to be regulated. Well, that’s a flagrant lie! It’s not only unregulated, but we couldn’t even find a legal entity linked in any possible way with the scheme. So, two red flags to discuss! First of all, there is a lack of transparency as there is virtually no third-party source that can confirm Diamond-Capitals’ claims. The other one appears because of the false information provided – the so-called broker apparently wants to take people for a ride! Most importantly, we’ll repeat it once again, Diamond-Capitals is unregulated, meaning that all deposits made will be exposed to risks. Beware!
The lack of regulation implies that the people operating this HYIP are working unchecked, meaning they can misuse or misappropriate your funds, eventually bearing no responsibility for their actions. To draw a distinction, regulated investment companies are forced by law to follow certain rules that guarantee the safety of clients’ funds. For example, to get a license, a firm should meet minimum capital requirements that vary from country to country and may also depend on the product specification as there are many types of investments possible- stocks, bonds, mutual funds, banking products, fixed-income, retirements and so on.
In the US, the minimum capital requirement is 20 million USD, which happens to be among the heftiest in the world. Other than that, US financial services companies are also required to keep accounts segregated, thus ensuring that clients’ money can’t be exposed to unnecessary risks or stolen. However, it’s worth noting that the US regulatory framework is very complex as there are numerous financial authorities, among which NFA, CFTC and SEC, to name a few, and all of these monitor companies in one way or another. The US markets may be tricky for the ordinary investor, so make sure to acquaint yourself with the environment before you’ve wasted money on potential scams like the one under review. And you’d better avoid unregulated investment businesses at all times.
Diamond-Capitals Address and Contacts
| Address: | Unit 1/6 Elizabeth St, Hawthorn VIC 3122, Australia |
| Phone number: | VIP Only |
| E-mail: | [email protected] |
Diamond-Capitals’ address is unverifiable and most probably false, so yet again, there is a lack of transparency to note. More so, Diamond-Capitals will only allow customers to contact its team if a large amount of money is deposited, which is an unfair practice seen from any viewpoint!
When it comes to investing, transparency is crucial as you should know who’s running the investment and where your money actually is. Legit firms always operate transparently and are bound by law to provide the public with basic corporate information, including addresses, contacts and legal documents disclosing all provisions related to the service. And our experience shows that it’s most probably a scam if you can’t reach anyone over the phone given, can’t validate the addresses or can’t in any other way prove that the investment provider has the authorisation to offer financial products.
Diamond-Capitals.com Website Info
| SimilarWeb Ranking | None at the time of writing |
| IP | 192.64.117.82 |
| Server Country | USA |
| WHOIS Reg. Date | 2021-05-02 |
| Registrar | NAMECHEAP INC |
| SSL certificate | Valid |
| Owner | Redacted for Privacy |
| Administrator | Redacted for Privacy |
Note that we found multiple suspicious investment schemes hosted on the same IP. We can’t undoubtedly prove there is a linkage between them because the address currently hosts almost 1400 domains, but it’s worth mentioning the fact. Below, you can see the ones we already reviewed.
| Diamond-Capitals | Zenith-Finances |
Is Diamond-Capitals Safe?
Diamond-Capitals is not safe! It shows too many red flags, so we can reasonably suspect it’s a scam. It lies to the public by claiming to be regulated; they refuse to reveal their actual contact information, and also, the scheme seems to be totally illegal! You’d better stay safe and avoid Diamond-Capitals!
Scam Warning
Dealing with HYIPs and other unregulated investment providers is not recommended for many reasons. Above all, the absence of regulation strongly suggests a scam as only regulated firms are authorised to provide investment services. As you probably guess, scams can’t flourish in a strong regulatory environment, so you’d better think twice before you’ve deposited with unregulated investment schemes.
The authorisation is only granted when the firm complies with the requirements and standards, which guides how the entities should treat you as a customer and what sort of information they should give you. Each country’s regulator maintains a register of licensed firms and the investment services that each licensee is authorised to provide. On the other hand, unauthorised firms aim to avoid complying with the controls that legal, authorised entities are subject to, thus leaving investors entirely unprotected. Needless to say, scammers want to get you totally unprotected, and that’s why they always work without a license.
As for HYIPs themselves, many of these schemes operate precisely as a Ponzi because many investors can actually withdraw initially, but sooner or later, the service will inevitably close. HYIPs usually target traders and investors with little or no experience by promising fictitious investment opportunities said to deliver unrealistically lucrative gains. 10% or 100% per day certainly isn’t a legit offer.