Company profile · Broker · United States · Updated Oct 24, 2026
High Attention
Risk Score
High Risk
As of Oct 24, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Oct 24, 2026
Brief analysis
About this Diam Holdings review
Diam Holdings is an OSC- and Manitoba-warned “broker” with a German litigation angle — the diamond-flavoured luxury brand is the hook. As of October 2026, public reporting linked to the domain associated with this brand and activity associated with United States includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Diam Holdings is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Diam Holdings complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
$91,000 · Gestor sumiu depois do pedido maior
Comecei em a plataforma web após um transferência USDT. Ainda vale uma análise confidencial? Cerca de $91,000 continuam presos depois de bloquearem o saque e pedirem mais taxas. Domínio nas notas: Diam Holdings.
EW
Ellen WhitmorePortugal
ML
Mike Levy LawSupport
Obrigado pela mensagem. Descreva o pagamento, a falha do saque e IDs de ticket; comparamos com o registo público.
Einstieg über einen Recovery-Chat, Zahlung per Apple-Pay-Einzahlung. Wen soll ich mit Zeitablauf und Nachweisen kontaktieren? Der Betreuer antwortete nicht mehr, als ich weitere Gebühren ablehnte. Aufgetreten als Diam Holdings.
YM
Yara MendozaAustria
Deposit cleared, exit never did — Diam Holdings
Every cash-out ticket closed with a delay story and no wire. I funded through their mobile app after a USDT transfer. The site I used was tied to Diam Holdings. Please say whether counsel can still look at this quietly.
MK
Mateo KellerJapan
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Diam Holdings a scam?
Public complaint patterns linked to Diam Holdings often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Diam Holdings a legit broker?
Screen balances are not the same as a payout you control. Diam Holdings is an OSC- and Manitoba-warned “broker” with a German litigation angle — the diamond-flavoured luxury brand is the hook. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Diam Holdings account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Diam Holdings and cannot impersonate their staff or reopen a login for you.
Diam Holdings says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Diam Holdings — an OSC- and Manitoba-warned “broker” with a German litigation angle — the diamond-flavoured luxury brand is the hook This page is informational and does not constitute a finding of liability. Profile last updated Oct 24, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.