financiere.diamonds has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (AMF) . 2 antivirus engines flagged the domain as malicious. Last scanned 2026-03-24. Source: Alertoscan forensic scan, https://alertoscan.io/scan/financiere.diamonds.
financiere.diamonds
ONLINE·Financiere·Finance Trading
2026-03-24 · cf60ac83
Financière Diamond is a trading platform offering CFD trading on stocks, indices, and commodities, as well as cryptocurrency trading with leverage up to 1:100 and fund management services. The site claims to be a regulated financial services provider founded in 1998 offering multi-asset trading solutions.
1/ 100 HIGH RISK
Triggered Findings · 6 Methodology
Scam Farm
Tier4
Antivirus
Tier2
Regulatory
Tier1
Risky Category
Tier2
Malicious Requests
Tier1
WHOIS
Tier1
Scan overview
-2
100
Initial
1
Current
2
Scans
Trust Score history based on security scans
- Scan ID
- cf60ac8380cf…
- Last scan
- 2026-03-24
- Published
- 2026-03-23
- Engines
- 95+
- Tech detected
- 3
- Hosting
- Amazon.com, Inc.
- Network
- Cognivault AI · 37 domains
- Infra
- 1 correlation
- IP
- 216.198.79.1
- ASN
- AS16509
- Country
- United States
- Domain age
- 8m
- Registrar
- GoDaddy.com, LLC
- Server
- Vercel
phones · 3
- 66 805 833
- 821 866 845
- 33821866845
