Blue Diamond Assets has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I have been trying to close my account with Blue Diamond Assets for weeks now and they keep giving me the runaround. First it was a form to fill out, then identity verification again, then a mandatory phone call that never gets scheduled. They make leaving impossible.
Pros: Instant funding|Excellent charting|Dividend tracking|Educational resources
Cons: Minimum deposit could be lower|Email notifications too frequent
After for about five months with Blue Diamond Assets I requested to close my account and withdraw. They said I had to complete a 30-day cooling-off period. Then they said there was a minimum holding period for my last deposit. They make it as hard as possible to leave.
Pros: Quick verification|Multiple order types|Intuitive for beginners
Cons: No dark mode on mobile
I requested my data from Blue Diamond Assets under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.
Pros: Copy trading available|Intuitive for beginners|Good analytical tools|API access
Cons: Desktop app not available on Linux|Research section could be deeper