Company profile · Broker · United Kingdom · Updated Jul 16, 2026
High Attention
Risk Score
High Risk
As of Jul 16, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Jul 16, 2026
Brief analysis
About this DIAMOND INVESTMENT (diamondforex.co.uk) review
DIAMOND INVESTMENT (diamondforex.co.uk) is the name on an FCA unauthorised-firm warning. As of July 2026, public reporting linked to the domain associated with this brand and activity associated with United Kingdom includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether DIAMOND INVESTMENT (diamondforex.co.uk) 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 DIAMOND INVESTMENT (diamondforex.co.uk) 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.
DIAMOND: Suporte enrola sem liberar (€3,800)
Depositei via um formulário no Instagram com um depósito com cartão. Há um próximo passo prático? Cerca de €3,800 continuam presos depois de bloquearem o saque e pedirem mais taxas. Domínio nas notas: DIAMOND INVESTMENT (diamondforex.co.uk).
ZJ
Zoe JohanssonBrazil
ML
Mike Levy LawSupport
Obrigado pela mensagem. Descreva o pagamento, a falha do saque e IDs de ticket; comparamos com o registo público.
Nachweise da — trotzdem keine Auszahlung / DIAMOND
Zuerst wirkte ein Instagram-Formular normal nach meiner Banküberweisung. Aufgetreten als DIAMOND INVESTMENT (diamondforex.co.uk). Der Betreuer antwortete nicht mehr, als ich weitere Gebühren ablehnte. Kann jemand still prüfen, ob noch etwas geht?
SP
Soren ParkAustria
Dashboard profits never reached my bank — DIAMOND
I put money in via a wire in two tranches on the web platform. Support kept pushing new verification steps without releasing funds. This was under the DIAMOND INVESTMENT (diamondforex.co.uk) name. Is there a practical next step before I chase banks or police alone?
MF
Marta FernándezIreland
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 DIAMOND INVESTMENT (diamondforex.co.uk) a scam?
Public complaint patterns linked to DIAMOND INVESTMENT (diamondforex.co.uk) 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 DIAMOND INVESTMENT (diamondforex.co.uk) a legit broker?
Screen balances are not the same as a payout you control. DIAMOND INVESTMENT (diamondforex.co.uk) is the name on an FCA unauthorised-firm warning. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my DIAMOND INVESTMENT (diamondforex.co.uk) 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 DIAMOND INVESTMENT (diamondforex.co.uk) and cannot impersonate their staff or reopen a login for you.
DIAMOND INVESTMENT (diamondforex.co.uk) 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: DIAMOND INVESTMENT (diamondforex.co.uk) — the name on an FCA unauthorised-firm warning. This page is informational and does not constitute a finding of liability. Profile last updated Jul 16, 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.