Company Information

Get to know Diamond Digital

Diamond Digital positions itself as a prime brokerage firm catering to an institutional client base, including brokers, hedge funds, and professional traders. The company's core mission is to provide deep, multi-asset liquidity, advanced trading technology, and clearing services for both traditional Foreign Exchange (FX) and the growing digital asset (cryptocurrency) space. By aggregating liquidity from various top-tier sources, they aim to offer clients competitive pricing, low-latency execution, and robust clearing solutions through a single margin account.

Industry

Forex Prime Of Prime BrokerPRIMARY
Financial Other Service

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Diamond Digital

Switzerland

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.