- Record
- VBN-016517
- Listed
- 2026-07-10
- Website
- diamoneo.com
- Flagged in
- France
- Regulator source
- IOSCO I-SCAN (France – Autorité des marchés financiers) · regulator notice →
- Evidence grade
- B (partial record on file)
A case record exists for www.diamoneo.com in the Veribeacon verification registry. Reports associated with this operator follow the familiar pattern: convincing dashboards, pressure to deposit more, and obstacles the moment a withdrawal is requested. The name appears on an official regulator warning list (IOSCO I-SCAN (France – Autorité des marchés financiers)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to www.diamoneo.com?
Report it now — it takes two minutes, it is free, and recent cases have better odds. Then check whether this case is already under investigation at SARFund.
Veribeacon is a case registry, not a trust score. Records reflect reports on file at the time of listing. Operators clone names constantly — always verify the exact domain. Veribeacon never asks you to pay; verification is free. Corrections: Report@veribeacon.com.