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Score

1.46 /10
Danger

BlackDiamondSwiss

Australia

2-5 years

Suspicious Regulatory License

Suspicious Overrun

High potential risk

https://blackdiamondswiss.com

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Score

Regulatory Index0.00

Business Index6.59

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

BLACK DIAMOND SWISS PTY LTD

Company Abbreviation

BlackDiamondSwiss

Platform registered country and region

Australia

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2024-11-11
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The AustraliaASIC regulation (license number: 617 925 489) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

BlackDiamondSwiss · Company summary
BlackDiamondSwiss Review Summary
Founded2-5 years
Registered Country/RegionAustralia
RegulationSuspicious Clone
Market InstrumentsCurrencies/Commodities/Stocks/Indices
Demo AccountNot mentioned
LeverageUp to 1:500
SpreadNot mentioned
Trading PlatformBlackDiamondSwiss(Web/Mobile)
Min Deposit€10000
Customer SupportNot mentioned

BlackDiamondSwiss Information

BlackDiamondSwiss is a broker. The tradable instrument with a maximum leverage of 1:500 includes currencies, commodities, stocks, and indices. The broker also provides 4 major pricing plans with a minimum deposit of €10000. BlackDiamondSwiss is still risky due to its Suspicious Clone status, high leverage, and inaccessible office website.

BlackDiamondSwiss Information

Pros and Cons

Pros Cons
Various assetsSuspicious Clone
Leverage up to 1:500Inaccessible office website
4 major pricing plansUnspecific fee information
MT4/MT5 unavailable

Is BlackDiamondSwiss Legit?

ASIC regulatesBlackDiamondSwiss with a suspicious clone status, which makes it less safe than regulated brokers.

Is BlackDiamondSwiss Legit?
Is BlackDiamondSwiss Legit?

What Can I Trade on BlackDiamondSwiss?

Traders can choose different investment directions because the broker provides currencies, commodities, stocks, and indices.

Tradable Instruments Supported
Currencies✔
Commodities✔
Stocks✔
Indices✔
Precious Metals❌
Shares❌
ETFs❌
Bonds❌
Mutual Funds❌
What Can I Trade on BlackDiamondSwiss?

Pricing Plan

BlackDiamondSwiss has four pricing plans: Bronze, Silver, Gold, and Black. Traders who want both low deposit and low leverage can choose a Bronze plan, while those with a sufficient budget can open a Black plan.

Account Type BronzeSilverGoldBlack
Minimum Deposit€10000€20000€50000€100000
Discount swap--50%50%
Type of spreadStaticStaticStaticStatic
Maximum Leverage1:1001:2001:3001:500
Pricing Plan

BlackDiamondSwiss Fees

Discount swap up to 50%, while the spread and commission are unspecific.

Leverage

The maximum leverage is 1:500 meaning that profits and losses are magnified 500 times.

Trading Platform

BlackDiamondSwiss provides a built-in trading platform adapted to Web and Mobile versions.

Trading PlatformSupported Available Devices
BlackDiamondSwiss✔Web/Mobile
Trading Platform
Trading Platform

Deposit and Withdrawal

The minimum deposit is €10000. However, due to the inaccessible official website, transfer processing times and associated fees are unknown.

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Comments

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Barry33445
more than one year
They message you on WhatsApp daily to add more money. It's constant harassing and you will NEVER get your money back. So watch out, guys!!! Most of these are scams and scams!
They message you on WhatsApp daily to add more money. It's constant harassing and you will NEVER get your money back. So watch out, guys!!! Most of these are scams and scams!
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2023-02-15 15:32
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Jason Chang
more than one year
Don’t ever dare to use this useless heartless platform otherwise you will lose all you have with them, if not for my head, I could have loose more and more money, with them. Please stay clear.
Don’t ever dare to use this useless heartless platform otherwise you will lose all you have with them, if not for my head, I could have loose more and more money, with them. Please stay clear.
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2022-12-09 17:30
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