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BlackDiamondSwiss -

Suspicious Clone

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0123456789

/10

BlackDiamondSwiss

Item: BlackDiamondSwiss
Rating: 1.46

Australia|2-5 years|

Suspicious Scope of Business|Suspicious Overrun|High potential risk|

https://blackdiamondswiss.com

Website

Open Account Time Machine

Rating Index

Contact

https://blackdiamondswiss.com

GERRINGONG NSW 2534

Licenses

ASIC Suspicious Clone

Australia Biz reg

VPS Standard

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Warning: Low score, please stay away! 2

Previous Detection : 2024-11-22

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The AustraliaASIC regulation (license number: 617 925 489) claimed by this broker is suspected to be clone. Please be aware of the risk!

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Time Machine

BlackDiamondSwiss · WikiFX Survey

Benchmark	--
Maximum Leverage	500
Minimum Deposit	€100,000
Minimum Spread	--
Products	--

Currency	--
Minimum Position	1.5
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	300
Minimum Deposit	€50,000
Minimum Spread	--
Products	--

Currency	--
Minimum Position	1
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	200
Minimum Deposit	€20,000
Minimum Spread	--
Products	--

Currency	--
Minimum Position	0.5
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	100
Minimum Deposit	€10,000
Minimum Spread	--
Products	--

Currency	--
Minimum Position	0.1
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

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BlackDiamondSwiss · Company Summary

BlackDiamondSwiss Review Summary
Founded	2-5 years
Registered Country/Region	Australia
Regulation	Suspicious Clone
Market Instruments	Currencies/Commodities/Stocks/Indices
Demo Account	Not mentioned
Leverage	Up to 1:500
Spread	Not mentioned
Trading Platform	BlackDiamondSwiss(Web/Mobile)
Min Deposit	€10000
Customer Support	Not mentioned

BlackDiamondSwiss Information

BlackDiamondSwiss is a broker. The tradable instrument with a maximum leverage of 1:500 includes currencies, commodities, stocks, and indices. The broker also provides 4 major pricing plans with a minimum deposit of €10000. BlackDiamondSwiss is still risky due to its Suspicious Clone status, high leverage, and inaccessible office website.

Pros and Cons

Pros	Cons
Various assets	Suspicious Clone
Leverage up to 1:500	Inaccessible office website
4 major pricing plans	Unspecific fee information
	MT4/MT5 unavailable

Is BlackDiamondSwiss Legit?

ASIC regulatesBlackDiamondSwiss with a suspicious clone status, which makes it less safe than regulated brokers.

What Can I Trade on BlackDiamondSwiss?

Traders can choose different investment directions because the broker provides currencies, commodities, stocks, and indices.

Tradable Instruments	Supported
Currencies	✔
Commodities	✔
Stocks	✔
Indices	✔
Precious Metals	❌
Shares	❌
ETFs	❌
Bonds	❌
Mutual Funds	❌

Pricing Plan

BlackDiamondSwiss has four pricing plans: Bronze, Silver, Gold, and Black. Traders who want both low deposit and low leverage can choose a Bronze plan, while those with a sufficient budget can open a Black plan.

Account Type	Bronze	Silver	Gold	Black
Minimum Deposit	€10000	€20000	€50000	€100000
Discount swap	-	-	50%	50%
Type of spread	Static	Static	Static	Static
Maximum Leverage	1:100	1:200	1:300	1:500