Diamond Ridge Asset Management
National Fraud Helpline has a proven track record of helping victims or Diamond Ridge Asset Management to successfully recover their money.
Hundreds of investors lost millions of pounds to the scam trading platform which also traded as Diamond Ridge Financial Academy.
We have helped a number of victims to recover their money through the banks’ fraud reimbursement schemes.
Diamond Ridge Asset Management claimed to be an AI-powered trading platform that could guarantee great returns for investors.
Investors were given access to an online platform that appeared to show their investments growing.
But when they tried to withdraw funds they found that they could not access their money and many were asked to pay additional amounts to release funds.
We are able to help victims of this scam recover their money under no win, no fee agreements. It means you only pay us if we have successfully recovered your money.
If you lost money to Diamond Ridge Asset Management/ Diamond Ridge Financial Academy contact us for help. Call 0333 0033218 or fill out our Claim Form.
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Diamond Ridge Asset Management/ Diamond Ridge Financial Academy
This was a sophisticated trading platform scam where investors were told they had access to AI-powered information to help them make excellent returns on their investments.
Many investors were initially drawn in via social media platform adverts on Facebook and Instagram.
Once they were contacted by someone from Diamond Ridge Asset Management or Diamond Ridge Financial Academy they were often put into a WhatsApp group where they were told they would be coached on the best investment opportunities.
To make the opportunity seem like an even more convincing many investors were originally given money by the company for investments that they were able to withdraw. This encouraged people to invest more money.
Investors were also given access to a ‘professor’ who would help guide them to make the most money.
However, further down the line victims were told that they could not withdraw money or needed to add funds to their accounts to make withdrawals.
This was the point when people realised they had been scammed.
In June, 2025, the Financial Conduct Authority (FCA) issued a warning about Diamond Ridge Financial Academy / Diamond Ridge Asset Management / www.diamondridgeinformation.com / libertybank.org.
The FCA statement said: “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.”
Contact us today if you have lost money via Academy / Diamond Ridge Asset Management / www.diamondridgeinformation.com / libertybank.org.
NATIONAL FRAUD HELPLINE RECOVERS MONEY FOR DIAMOND RIDGE VICTIM
A grandad who lost £17,000 to the Diamond Ridge Asset Management scam has had a payout thanks to National Fraud Helpline.
Paul Butterworth, 72, of Powys, first saw the advert for the trading platform on Facebook.
After registering his interest he joined into a WhatsApp group where alleged ‘fellow investors’ helped convince him that it was a genuine investment opportunity.
He was then messaged by people called ‘Selina’ and ‘Edward’, who encouraged him to help beta test a new quantitative trading system they had developed.
Mr Powys was initially given $2,000 to trade on the platform which appeared to grow to $3,5000 within four days.
The scammers even let him withdraw 30% of the profit which convinced him it was a genuine opportunity.
Mr Butterwoth said: “It all looked very kosher, they had a website and would put out daily reports about the stock market and crypto trading.
“They were allegedly written by a professor, and the stock market reports were very accurate so I assumed their crypto reports were accurate too.”
Between January and April 2025, it appeared that the original investment of £17,106 had grown to more than $750,000.
But the trades were bogus and, when he tried to withdraw some money, his account was frozen.
The fraudsters then demanded that he repaid him $25,000 that they claimed to have deposited into his account. It was at this point he realised he had been scammed.
National Fraud Helpline has, so far, recovered £5,500 for Mr Butterworth and is now pushing to recover the rest of his money via the Financial Ombudsman Service.
Mr Butterworth spoke to the media as a warning to others.
“I’m 72 now, and this modern technology has opened opportunities that I’m just not familiar with. It’s like a goldmine to these scammers,” he said.
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