WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com

您当前语言与浏览器默认语言不一致，是否切换？

切换

Global Broker Regulation & Inquiry App

Broker Search

English

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen Français Deutsch Português Türkçe 한국어 العربية

Download

Home -

Broker -

BlackDiamondSwiss -

Suspicious Clone

Score

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

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Check whenever you want

Download App for complete information

Download on the

WikiFX (Global)

Download on the

WikiFX (China)

Download Apk

WikiFX Pro

Warning: Low score, please stay away! 2

Previous Detection : 2024-11-21

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!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

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)

Users who viewed BlackDiamondSwiss also viewed..

XM

9.05

Score

10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License

Details

Official website

CPT Markets

8.60

Score

10-15 yearsRegulated in United KingdomMarket Making(MM)MT4 Full License

Details

Official website

MultiBank Group

8.95

Score

10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License

Details

Official website

Decode Global

8.64

Score

5-10 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License

Details

Official website

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