Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.
Yes. Diam Holdings is an OSC- and Manitoba-warned “broker” with a German litigation angle — the diamond-flavoured luxury brand is the hook The notices are written once, in the block below. If you paid diamholdings.com, the date and how you paid are the part this review cannot see.
Send this to Forensics Source GroupA trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.
Forensics Source Group is not affiliated to this broker. We do not hold an account at diamholdings.com. We cannot confirm a balance, close an account, or phone you as Diam Holdings.
No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.
We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.
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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.