financiere.diamonds scores 1 out of 100, rated High Risk. 1 regulator warnings, 3 antivirus detections. Last scanned Mar 24, 2026. Source: https://financiere.diamonds
financiere.diamonds
Is financiere.diamonds a scam? Red flags and warning signs
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 216.198.79.1
- ASN
- AS16509
- Country
- United States

- Domain age
- 7 months
- Registrar
- GoDaddy.com, LLC

- Server
- Vercel
- Hosting
- Amazon.com, Inc.

- Phones
- 33821866845
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 6 scoring chains fired against financiere.diamonds, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
Trust Score: the full methodology and every weightTriggered findings
6- Scam Farm Tier 4
- Antivirus Tier 2
- Regulatory Tier 1
- Risky Category Tier 2
- Malicious Requests Tier 1
- WHOIS Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 33 out of 100. 241 days old
- AV clarity: 75 out of 100. 3 of 95 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 8 out of 100. Linked to 48 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 50 out of 100. .diamonds top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
Recorded scans: Mar 22, 2026 - Mar 24, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Mar 22, 2026 | 3/100 | High Risk |
| Mar 24, 2026 | 1/100 | High Risk |
- JUL 252026Domain expiresWHOISDomain financiere.diamonds is set to expire.
- APR 282026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAR 242026Scam network detectedThreat GraphLinked to 48 domains in a known scam network.
- MAR 242026VirusTotal detections increasedVirusTotal+1 engine, 1 to 2 engines flagged on VirusTotal.
- MAR 242026Trust score fellsnyfer3 to 1 out of 100.
- MAR 222026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- MAR 222026First scansnyferTrust score 3 out of 100.
- MAR 202026Warned by AMFRegulator AMF (FR) published an investor warning for financiere.diamonds.
- JAN 282026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- JUL 302025Domain updatedWHOISfinanciere.diamonds WHOIS record was updated.
- JUL 252025Domain createdWHOISDomain financiere.diamonds was registered.
Signals
We are not the first
to say it.
Regulators
Antivirus engines
Gridinsoftsuspicious
Security vendors
Bfore.Ai PreCrimemalicious
Seclookupmalicious
Connections
One domain is never
just one domain.
Cluster map
Connected domain data (49)
- financiere.diamonds
- eminix-fintrion.com
- pulsar-dexlink.com
- estable-corexis.com
- fortunezza.com
- oxelvian.it
- cyrosalnix.com
- diamholdingsltd.com
- rockpointpartners.com
- fort-tresorique.com
- smartinvestai.io
- venitance.com
- tramo-valtrion.com
- effectenria.com
- hawk-credpeak.com
- peak-luxentria.com
- nevixen.com
- bitcoin-xact.fr
- lucravence-ai.com
- hyperailtd.com
- pulsar-dexlink.org
- north-capmere.com
- brynvex.com
- lagan-bondspire.com
- ambrielle-novairex-fr.com
- keen-ledgrove.com
- lambestone.limited
- newrockwood.ai
- actualys.com
- peak-credmere.com
- orevance.com
- nventuresai.net
- aureviatradexai.net
- testprodmod1vio.best
- mervixbit-sag.com
- greenwood-finlore.com
- investcapitalworld.com
- zulvoriax-it.com
- ever-ia.com
- aibotrader.ltd
- robotai.trade
- dinexion-official.org
- 100crorescompany.com
- bexalon.com
- aicoreunit.com
- borealmere.com
- the-pmg.com
- neondex.io
- fnmarkets.com
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Redirect chain
- 1www.financiere.diamonds
Network stats
- 35
- total requests
- 14 MB
- total bytes
- 13
- failed requests
- 6
- unique domains
- 57%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"scanId": "cf60ac8380cf49e291ec60f2452234f5",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-03-24T08:31:09.657Z",
"ageDays": 171,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
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"name": "scam_farm_tier4",
"chain": "scam_farm",
"tier": 4,
"maxTier": 4,
"score": -90,
"description": "Shares code with 10+ domains"
},
{
"name": "antivirus_tier2",
"chain": "antivirus",
"tier": 2,
"maxTier": 4,
"score": -26,
"description": "Detected by 3-4 engines"
},
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -15,
"description": "Flagged by 1 financial regulator"
},
{
"name": "risky_category_tier2",
"chain": "risky_category",
"tier": 2,
"maxTier": 4,
"score": -2,
"description": "High-risk category site < 1 year"
},
{
"name": "malicious_requests_tier1",
"chain": "malicious_requests",
"tier": 1,
"maxTier": 2,
"score": -1,
"description": "5+ failed network requests"
},
{
"name": "whois_privacy_tier1",
"chain": "whois_privacy",
"tier": 1,
"maxTier": 1,
"score": 0,
"description": "WHOIS privacy protection enabled"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "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.",
"regulatorFlagged": true,
"regulators": [
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"name": "AMF",
"country": "FR",
"url": "https://www.amf-france.org/en/warnings/blacklists/crypto-assets-derivatives/wwwfinancierediamonds",
"warningDate": "2026-03-20T00:00:00.000Z"
}
],
"contacts": {
"emails": [],
"phones": [
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"66 805 833",
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"addresses": []
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"technologies": [
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"category": "hosting"
},
{
"name": "Tailwind CSS",
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{
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}
],
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"result": "malicious",
"engineType": "security_vendor"
},
{
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"result": "suspicious",
"engineType": "antivirus"
},
{
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"ageText": "8m",
"privacyProtected": true,
"nameservers": [
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"valid": true,
"protocol": "TLSv1.3"
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"provider": "Amazon.com, Inc.",
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}From readers
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