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
Is financiere.diamonds a scam? Red flags & warning signs
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.
Scan overview
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 · 41 domains
- Infra
- 1 correlation
- JUL 252025Domain Created
Domain financiere.diamonds was registered.
WHOIS - JUL 302025Domain Updated
financiere.diamonds WHOIS record was updated.
WHOIS - JAN 282026SSL Certificate Issued
SSL certificate issued by Let's Encrypt.
SSL Check - MAR 202026Warned by AMF
AMF (FR) published an investor warning for financiere.diamonds.
Regulator - MAR 222026Scam Network Detected
Linked to 40 domains in a known scam network.
Threat Graph - MAR 242026Flagged by VirusTotal
Flagged by 2 engines as malicious on VirusTotal.
VirusTotal - APR 282026SSL Certificate Expires
SSL certificate will expire.
SSL Check - JUL 252026Domain Expires
Domain financiere.diamonds is set to expire.
WHOIS
- IP
- 216.198.79.1
- ASN
- AS16509
- Country
- United States
- Domain age
- 8 months
- Registrar
- GoDaddy.com, LLC
- Server
- Vercel
- 66 805 833
- 821 866 845
- 33821866845
