High Risk
Reported as a scam / unregulated
SF-9591registry entry
Why Diamond Prime Capitals is on the register
Diamond Prime Capitals (diamondprimecap.com) offers a plan named Test paying 450% per trade on deposits of $500 to $2,000, next to a beginner plan at 10% per trade. It uses the same broker template as many other flagged sites and gives only an email address, with no company, address or regulator. The UK Financial Conduct Authority has warned about it. The domain was registered on 1 August 2026. Therefore, Diamond Prime Capitals is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.