TopDiamondFX Review: Forex Scam

TopDiamondFX Review: Forex Scam

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TopDiamondFX ( is another bane CFDs, Cryptocurrency, and Forex scam to hit the lucrative trading world. Top Diamond FX is claiming to be a high qualified trading platform with a powerful leverage of 1000:1. TopDiamond FX is professing to offer over 100 trading instruments with a wide array of deposit and withdrawal options. So, why are members complaining of this platform? Read this detailed TOPDIAMONDFX Review and get the truth.

TopDiamondFX Review

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TopDiamondFX Review

After receiving numerous complaints from victims of this platform, we knew trouble was brewing. Why would over thirty members be complaining of the same issue? As it turns out, TopDiamondFX is being accused of blocking accounts with balances still reflecting. Some of the members we contacted have been trying to withdraw funds but to no avail. Pedro a victim of this platform has a balance of over $14,000 and can’t withdraw them. After weeks of trying to contact the platform, his account was recently closed.

With professional scam artists, they make sure to use near perfect websites to fool unsuspecting investors. By cloning a real trading website, these artists will steal your funds and never recover them. From what we can gather, Pedro is not the only one facing this dilemma. Why do investors fall for such platforms? Claims and promises of getting quick money is a reason they sign up not knowing traps set by scam artists. Read this full expose and get to learn tricks used by Top Diamond FX.

About TopDiamondFX

TopDiamondFX Ltd is the company which is listed as the owner of this website. Disclaimer at the footer of their website suggests that this is based in Virgin Islands and Washington State. We would like readers to note that scam artists will do or say anything to try and make their platforms appear legit. And this is what TopDiamondFX is doing with claims of being linked to the United States. They want it to appear that the platform is ideally located in the United States.

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Anonymity is a huge problem with most online investment platforms. As a rule of thumb, ensure you never associate yourself with anonymous trading websites. The fact that we don’t know the names of the founding members of this platform makes it anonymous. Who are the people running the website? With actual names, we could have reached out to them and asked a few questions. There is no mention of the owners on their actual website which is proof we are dealing with an anonymous platform.

Is TopDiamondFX licensed or registered?

Looking at their about us page; the platform has two conflicting registration documents. On one of the, TopDiamondFX is claiming to be licensed and regulated in the Virgin Islands. The other license document posted is from the state of Washington. What these scam artists are trying to do is make it look like the platform is licensed by two states. And this is where we have a huge problem with the platform. Scam artists will use fake registry details just to lure investors to sign up.

Whoever signs up with this platform should know TopDiamondFX is not regulated by official bodies. To confirm our fears, we contacted various online regulatory bodies just to check how well the platform works. And this is where we noticed the platform is blacklisted by Italian authorities. CONSOB has issued a warning to all investors not to associate with this platform. Lack of authentic registration documents is proof we are dealing with a scam platform. Stay away from this platform.

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Advantages of TopDiamondFX

After a thorough check, we could not come up with any advantage of trading with this platform. How can there be an advantage when majority of members have no access to their funds? With victims coming out every single day, investors should be wary about this illicit platform. Ensure you stay away from Top Diamond FX platform as it is a rip off. Never trust a platform with two sets of license documents which are not viable. The whole platform is a pyramid scheme scam artists profit from.

Disadvantages of TopDiamondFX

Account types

TopDiamondFX Account Types

TopDiamondFX is furnishing users with three types of account types to choose from. Accounts are listed as Bronze, Silver, and Gold. Make sure to stay away from these accounts as they are just a plot to make it appear the platform is real. These accounts have a high minimum deposit which starts at $300. Account features are the same and not much can said about the viability of having any of the accounts.

Customer Support

With every online investment platform, you would want a broker who is available 24/7. This platform has a lot of issues as the customer support team is offline even on working days. A look at the chat box at the bottom right hand side of the website tells it all. During our entire investigation period, the live chat was offline. We sent a message using the same dashboard and have never received any response. And this is proof we are dealing with a scam website out to put traders in the cold.

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Demo Account

Another shocking feature with this platform is lack of a demo account. These scam artists have ensured the platform does not have any demo account. What this means is TopDiamondFX is signing up users without the option of testing their platform. And this makes newbies sign up blindly not knowing what to expect. With a demo account, you will be able to test how well a platform works.

Trading Platform

What we noticed with this platform is having a custom-made platform. The problem with such platforms is failure to undergo through testing by experts. A custom-made platform in most cases fails to have adequate security features such as DDoS Protection and SSL Encryption. And this is the case with the platform in question; no one knows when hackers will pounce. Lack of a proper security features make the platform an easy target for hackers.

Safety of funds with TopDiamondFX

TopDiamondFX Deposit and Withdrawal

The problem with this platform is mainly security of funds. With the rampant rise of online security scam platforms, investors need to be careful. It looks like TopDiamondFX is pooling funds in one account which is highly risky. Members are also depositing funds straight to owner’s personal bank account. Stay away from Top Diamond FX or risk being another victim of their scam.

Scam or legit

Evidence is clear that we are dealing with a rotten online investment trading scam. With members crying foul, TopDiamondFX is definitely a scam. Ensure you stay away from this platform or else face the risk associated with scams. Mark all their emails as spam and never click on any links sent by their email marketing team. Warn your family and friends from signing up with this illicit platform.

Final Thought

We will be adding this platform to our scam blacklist to ensure no one falls victim to this scam.

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Wishing all investors a happy and prosperous trading period.

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4 Replies to “TopDiamondFX Review: Forex Scam”

  1. I agree with the article do not sign up with this company it is definitely a scam they tell you in order to With drawl your funds you have to send a percentage depending on your method of with drawl in my case they wanted 15% which added up to about 1816.50 to be sent to this random person and then they would give me an access code to withdraw my funds when any other company will deduct the money themselves then you can get your end of the profits once I got to that point I realize something was fishy that’s when I decided to just deal with the 400 lost No other company that’s legit deals with business that way I thought it was a good way to make quick money but it was all a scam

    1. the same thing happened to me i have lost over $700 with this company they even changed there name to topgoldfx, did you manage to get your money back

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