Australia Securities & Investment Commission

Year 1998Regulated by Government

The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

Disclose broker

Danger Unauthorized

Diamond-Prime

Disclosure summary

Disclosure matching Website matching
Disclosure time 2025-08-22

Disclosure details

investor alert listDiamond Prime (diamond-prime.org)

NameDiamond Prime (diamond-prime.org) TypeUnlicensedOffering financial services (including financial products) to people in Australia without a licence. They do not hold an Australianfinancialservices(AFS)licence or Australiancreditlicence from ASIC. Aliases– Address507 W 6th St Los Angeles, California806 W 7th St Los Angeles, California Websitehttps://diamond-prime.org/ Social media– Emailinfo@diamond-prime.org Phone– Overseas Bank Account Details– Other information–

Annex

Screenshot 1

More regulatory disclosure

Danger

2019-08-23

investor alert list 10Brokers.com ASIC advises this company could be involved in a scam