Company Information

Get to know diaman scf

Founded in 2003, DIAMAN SCF is a "Società di Consulenza Finanziaria" (Financial Advisory Firm) registered with the Italian regulatory body OCF. The company specializes in providing independent, fee-only financial advice, focusing on quantitative analysis, risk management, and personalized financial planning for both private and institutional clients. Its mission is to offer unbiased guidance free from conflicts of interest, as it is remunerated solely by its clients and does not sell financial products.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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diaman scf

Italy

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.