Brokers  /  Diamondprofx

Diamondprofx

Moderate risk
🇺🇸 United States · 5-10 years · since 2021-06-03 · Diamondprofx
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.52/10
Trustpilot/5
Forex Peace Army/5
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No sign that Diamondprofx actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
45
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameDiamondprofx
Headquarters🇺🇸 United States
Founded2021-06-03
Years operating5-10 years
Employees0
Official websitediamondprofx.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
99 Wall Street #1660 New York NY, 10005.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Diamondprofx is a US-registered company with no known regulatory licences, operating from a Wall Street address. Since its founding in June 2021, public information on its services, platforms, and trading conditions is virtually nonexistent. The lack of verifiable data and regulatory oversight places it in a high-risk category, and FXCanary's Guarded risk score of 45/100 reflects the need for extreme caution.

Not for
  • risk-averse traders
  • those seeking regulated brokers
  • beginners
Period:

Real user reviews

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About Diamondprofx

Who is Diamondprofx?

Diamondprofx is a company registered in the United States, with a registered address at 99 Wall Street #1660, New York, NY 10005. It was founded on June 3, 2021. The company presents itself as a financial services provider, though its specific offerings are not clearly documented in public records.

Based on its name and domain, the firm may be involved in forex or CFD trading, but this has not been independently verified. Traders should exercise caution when dealing with entities that lack transparent operational histories.

Regulation and Licensing

As of our review, Diamondprofx does not hold any regulatory licences from recognised financial authorities. The absence of regulation is a significant consideration for any potential client, as it means the broker is not subject to oversight by bodies such as the Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), or the US Commodity Futures Trading Commission (CFTC).

Without regulatory supervision, there is no guarantee of client fund segregation, compensation schemes, or adherence to standard business practices. Traders should be aware of the heightened risks associated with unregulated brokers.

Account Types and Trading Conditions

There is no publicly available information regarding the account types offered by Diamondprofx. Typical brokers may offer demo accounts, standard accounts, or premium tiers, but without official disclosure, we cannot confirm any specifics.

Similarly, details on leverage, spreads, commissions, and minimum deposit requirements are absent. Prospective clients are advised to seek full disclosure from the broker before committing funds.

Trading Platforms and Instruments

The trading platforms and instruments available at Diamondprofx are not documented in public sources. Common platforms include MetaTrader 4/5 or proprietary software, and typical instruments might cover forex, CFDs, commodities, and indices. However, none of this can be verified.

Traders should request a list of tradable assets and platform details directly from the broker and test any platform via a demo account if possible.

Funding and Withdrawals

Deposit and withdrawal methods are not specified for Diamondprofx. Brokers typically offer bank transfers, credit/debit cards, and e-wallets, but this remains unconfirmed. The lack of transparent payment information is a red flag for operational reliability.

Clients should clarify all fees, processing times, and limits before making any financial commitment. Unregulated brokers may impose restrictive withdrawal policies.

Suitability and Risk Considerations

Diamondprofx may appeal to traders comfortable with higher risk, given its unregulated status. However, it is not suitable for conservative investors or those seeking regulatory protection. The 45/100 FXCanary Scam Risk Score (Guarded) reflects the lack of verifiable information and the absence of oversight.

We recommend that only experienced traders with a high risk tolerance consider dealing with this broker, and even then, only with capital they can afford to lose.

Overview compiled by FXCanary from regulatory records and public data. full Diamondprofx review