Regulatory Warning

www.paydiamond.com

Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)

Official Warnings (1)

Commissione Nazionale per le Società e la Borsa Italy
Unauthorised

CONSOB has suspended the public offering concerning ‘packs’ for the purchase of diamonds which promises of periodic returns, carried out through the website www.paydiamond.com, for a period of 90 days.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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