In this review, we will describe why your funds are not safe with Diamond Crypto Exchange.
Is Diamond Crypto Exchange Legit ?
Diamond Crypto Exchange is an offshore broker. Problem with offshore brokers is that they are not reliable and abuse the regulations. Make sure to stay away from this broker as they are anonymous and that they can disappear any time without notice.
To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this brokerage firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why your funds are not safe with Diamond Crypto Exchange.
Are Funds Safe with Diamond Crypto Exchange ?
With such lack of information and Diamond Crypto Exchange being offshore, funds are not safe. Security of funds is a huge problem with offshore brokers. A red flag that we noticed is Diamond Crypto Exchange is withholding vital information to users.
Diamond Crypto Exchange could go bankrupt from one day to another since there are no banking information about this broker.
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Diamond Crypto Exchange Review: our Conclusion!
Diamond Crypto Exchange is an offshore broker. If you have been scammed, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.
Diamond Crypto Exchange Scam Review
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Website URL : www.diamondcryptoex.com
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Type of Scam : Offshore Broker
Hi I’ve been contacted by a guy who claim to work for this company (Diamond crypto company) by the name of (‘Am Herber murphy from United kingdom, London’) who is wanting me to invest with them saying that I should trust him and taking a chance .
This company advertises on local Facebook pages, offering massive return for a relative low investment. At first they couldn’t answer basic question about the company and was clearly running a sales script. Eventually I was contacted from another number, this person claimed to be the owner and sente the website address.
I thanked him for the information and left it at that (I never wanted to invest with them but was curious who and what they are). I received 2 phone calls since then as well as Whatsapp messages. I’m not answering their calls – there’s no point to. I replied to his last “What’s wrong” message where I explained that I need to do my own due diligence and his promising that his company is “the best” won’t cut it. He isn’t too happy with me for not giving in to his constant urge for me to sign up.
Overall, it feels like a scam, it looks like a scam and I am very sure that I won’t see any return on investment should I give my money to them.