Public company intelligence record

Diamond Trade

Diamond Trade. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and available…

Recorded entity name: Diamond Trade
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!diamond-trade-diamondsplatform-com--1791
Name as imported: Diamond Trade (diamondsplatform.com)
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for Diamond Trade (moneysmart.gov.au)?

This database links one attributable regulator notice to the Diamond Trade record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Australian Securities and Investments Commission.

Research identity: Diamond Trade
Matched domain: moneysmart.gov.au
Other recorded names: Diamond Trade (diamondsplatform.com)
Other recorded domains: diamondsplatform.com

Australian Securities and Investments Commission

Name in source: Diamond Trade (diamondsplatform.com)
URL text in source: https://diamondsplatform.com
Source jurisdiction: Australia
Source validation date: 24 April 2024
Source updated: 27 October 2026
Source classification: Other

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