There is no verifiable information to suggest "Octa Diamonds Investments" is a legitimate, registered corporate entity. It appears to operate primarily through social media and direct messaging, lacking an official website, corporate registration, or regulatory license. The name seems designed to leverage the brand recognition of the well-established broker "Octa" (formerly OctaFX) to attract investors under false pretenses. The entity typically promises unusually high and guaranteed returns on investment, which is a common characteristic of fraudulent financial schemes.

Founded in

Portugal