✔️ Information reviewed and updated in June 2024 by Eduardo López

IS Royal Diam RELIABLE? OPINIONS

In this evaluation, I will thoroughly investigate the forex, metals, indices, energy, stocks and cryptocurrencies broker Royal Diam (with website royaldiam.com). Is this broker really reliable? Is it safe to invest money with this company? We are going to examine in detail all aspects of this entity.

I will explain to you why I think Royal Diam is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


ℹ️ BROKER DATA:

Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
???? AddressMonaco
🌐 Websiteroyaldiam.com
(I.e. CompanyNot mentioned
📖Registration date 2015-10-21
📄 RegistrationNot mentioned
🛡️ RegulapainFalsely mentions being regulated in CADFIRA
️ ️ Phone+377 99 86 12 32
📧 Email[email protected]
???? Live ChatNo
💳 Payment methodsCredit card, cryptocurrencies
Company typeforex, metals, indices, energy, stocks and cryptocurrencies broker

📞 HERE ARE THE PHONE NUMBERS:

+377 99 86 12 32


💰 DEPOSITS AND ACCOUNTS:

Here is a brief summary of the types of plans/accounts that Royal Diam offers; They are divided into 3. Below is a table with additional information on the minimum deposits required for each type of plan/account.

TYPE OF plans/accountsMINIMUM INITIAL DEPOSIT
Newbie $150
With experience$1000
Professional$10000


🌐 WEBSITE – WEBSITE:

Below you will see the company's website and a small analysis about the website:

Royal Diam website
  • It is certainly worrying that the Royal Diam broker does not provide information about its registration location.. 🚩
  • The lack of information about website ownership reveals a notable lack of transparency in critical data, which can generate mistrust among users.🚩
  • As I mentioned above, the company claims to be regulated in Canada, but upon verifying this information, it becomes clear that it is false information. 🚩

⭐ OPINION OF Royal Diam:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company is located in an unsafe place such as Monaco.

2) It is worrying that the company falsely claims to be regulated by CADFIRA, the Canadian Financial Industry Regulatory Authority.

3) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

5) The company has been reported by the following financial regulator(s): BaFin, Federal Superintendency of Financial Supervision. It is a very unsafe company, be careful.

“To be frank, I wouldn't invest in this type of company. Although they claim to be regulated in Canada, this information is false. The lack of transparency over company ownership raises serious questions. In my opinion, I cannot recommend a company with these characteristics”


💬 WHAT TO THINK OF A COMPANY LIKE Royal Diam?:

Royal Diam is a broker that, despite its long history since October 21, 2015, raises significant concerns regarding its reliability. One of the main concerns is the lack of clarity about the company it belongs to, making it difficult to evaluate its track record and credibility. In addition, it has accumulated numerous negative comments and criticisms from dissatisfied customers, which raises questions about the quality of their services.

Royal Diam's unsafe location in Monaco also raises additional concerns about its operating and regulatory environment. Furthermore, the fact that falsely claims to be regulated by CADFIRA, the Canadian Financial Industry Regulatory Authority, increases concerns about its integrity and regulatory compliance. The complaint from the regulator BaFin, the Federal Superintendency of Financial Supervision, confirms these concerns and underlines the importance of being cautious when considering any investment with this broker.

Despite its long history on the market, Royal Diam raises serious doubts about its legitimacy and reliability. Investors are recommended to avoid this broker and look for more transparent and regulated alternatives to protect their funds and financial interests.


📣 LATEST UPDATES:

1) Update April 2024: la BaFin, Federal Superintendency of Financial Supervision, has denounced Royal Diam.


✔️ CLAIM MONEY FROM Royal Diam:

If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can start money recovery .

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 REPORT Royal Diam:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


❓ FAQS – FREQUENTLY ASKED QUESTIONS:

What is Royal Diam?

Royal Diam is an investment broker that specializes in a wide range of financial assets, including stocks, indices, forex and cryptocurrencies.

Is Royal Diam a scam – is it a scam?

From my point of view, it seems to be a scam. Considering several characteristics of this company, I would rate it as very poor and unsafe in terms of reliability.

Is Royal Diam reliable?

Royal Diam is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to get Royal Diam money back?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (328 votes)

2 comments on «IS Royal Diam RELIABLE? OPINIONS»

  1. Betty Reply

    This company will not get your money back. I know because I've lived it, don't fall into the trap, I know you'll thank me.

    • reliableforexbroker.com Reply

      Hello Betty, Royal Diam is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

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