Diamond Data Derivatives Ltd.

Diamond Data Derivatives Ltd. was incorporated in the UK in August 2020. The company's official website describes its business as a leading trading technology provider, specializing in creating customizable and scalable trading platforms for other businesses. Their advertised services include MT4/MT5 White Label solutions, brokerage CRM systems, liquidity integration, and other tools necessary to launch and operate an online brokerage. Despite its stated B2B technology focus, the firm has been flagged by financial regulators for unauthorized activities.