We plot every flagged operation on the same network map, and Silwana Diamond sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
Position on the risk map
On 3 Oct 2022, The Securities and Commodities Authority (SCA) issued a warning against Silwana Diamond that this firm may have been wrongly perceived or represented as being licensed or regulated by SCA. You may visit: https://www.sca.gov.ae/en/open-data/violations-and-warnings.aspx
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with Silwana Diamond
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.