diamholdings.com has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (BCSC) . 4 antivirus engines flagged the domain as malicious. Last scanned 2026-05-20. Source: Alertoscan forensic scan, https://alertoscan.io/scan/diamholdings.com.
diamholdings.com
OFFLINE·Diamholdings·Offline
2026-05-20 · 52ec4c03
Site is down or unreachable
1/ 100 HIGH RISK
Triggered Findings · 6 Methodology
Scam Farm
Tier4
Antivirus
Tier2
Regulatory
Tier1
Parked Domain
Tier2
SSL
Tier2
Domain Age
Tier1
Scan overview
First scan for diamholdings.com
Score history will appear after future scans
Screenshot unavailable
- Scan ID
- 52ec4c03e20a…
- Last scan
- 2026-05-20
- Published
- 2026-04-10
- Engines
- 95+
- Tech detected
- 0
- Signals
- 2 shared signals
- IP
- -
- ASN
- -
- Country
- -
- Domain age
- 1y 1m
- Registrar
- Tucows Domains Inc.

- Server
- -