Diamond Prime Capitals runs the same broker template as many warned sites, but it has turned the dial further. Its “Test” plan pays 450% / Trade on $500 to $2,000. The UK FCA has warned about diamondprimecap.com (IOSCO I-SCAN, checked 21 October 2026). The domain was registered on 1 August 2026, under three months ago.
Two plans with identical limits
Two separate plans share exactly the same deposit range, $500 to $2,000, but promise very different returns. A “Basic Plan” pays 25% per trade while the much larger “Business plan” ($100,000 and up) pays 3.1%. Smaller deposits are offered the bigger returns: the opposite of how any real product is priced, and exactly how a scam gets the first payment.
First steps if you have paid
Ask your bank to recall payments, and do not pay any further “fees” to release a balance. Keep the plan confirmation — a plan promising 450% per trade is strong evidence for your bank that this was never a real investment.
Diamond Prime Capitals
diamondprimecap.com
SCAM BROKER
- Headline plan: “Test” — 450% per trade, $500–$2,000
- Beginner plan: 10% per trade, $100–$2,500
- Contact: info@diamondprimecap.com only
- Regulator named: None — “Globally Regulated”
- Warning: FCA (UK)
- Domain registered: 1 August 2026
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Nothing to look up
There is no company name beyond the brand, no address, no phone, no licence number and no founding year. The copyright line has no year. The only facts that can be checked — the domain date and the FCA warning — both point the same way.
⚠ Diamond Prime Capitals checks
- FCA warning on IOSCO I-SCAN.
- “Test” plan at 450% per trade.
- No company, address or regulator.
- Domain registered 1 August 2026.
The verdict: a three-month-old site promising 450% per trade. Do not deposit.
Sources: FCA warning via IOSCO I-SCAN (checked 21 October 2026); RDAP for diamondprimecap.com; homepage read 21 October 2026. Not investment advice.
