Comprehensive Disclaimer – UK & USA Jurisdictions

Diamond Financial Markets (“DFM”) is a private trading organisation that operates on a collaborative model and does not take custody of, manage, or invest client or partner funds on their behalf. All individuals participating with DFM maintain full control over their own capital at all times. As described throughout our website, our role is to provide a structured, mathematics-based trading framework, risk-governed methodologies, educational guidance, and a supportive trader community designed to enhance long-term consistency and disciplined decision-making. We work with traders—not over their money—ensuring alignment, transparency and community protection.

No Financial Advice or Fund Management

Nothing on this website constitutes financial, investment, tax, or legal advice in the United Kingdom or the United States. DFM is not authorised or regulated by the UK Financial Conduct Authority (FCA) or the U.S. Securities and Exchange Commission (SEC) to provide investment management services, investment advisory services, or to solicit money for investment. All trading decisions remain solely the responsibility of each individual participant.

Risk Disclosure (UK FCA & U.S. CFTC/SEC Compatible)

Trading financial instruments—including currencies, indices, commodities, derivatives, and digital assets—involves a high level of risk and is not suitable for every investor. Market conditions can change rapidly, and significant losses may occur. Past performance, historical data, simulated results, or community experiences do not guarantee future outcomes. You should trade only with funds you can afford to lose, and you acknowledge full responsibility for understanding the risks before participating in any trading-related activities.

Educational & Collaborative Purpose Only

All materials, tools, discussions, strategies, or frameworks provided by DFM are intended exclusively for educational and informational purposes and are offered within a collaborative community setting. DFM does not guarantee profits, success, or specific trading outcomes, nor does it operate as a brokerage, money-manager, or financial advisory service.

No Client Funds, No Custody, No Pooled Investments

DFM does not:

• collect or hold client capital,

• pool member funds for investment,

• trade on behalf of others, or

• promise fixed returns or profit-sharing based on outside capital.

Participation is strictly collaborative and educational; each trader acts independently and maintains full control of their own trading accounts.

 

Jurisdictional Notice

By accessing this website or participating in any DFM-related material, you agree that you are doing so in compliance with the financial regulations of your region (UK, USA, or otherwise). If you require personalised advice, you should consult a licensed financial advisor, attorney, or tax professional in your jurisdiction.

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Terms and Conditions of Use

Last Updated: 17082025

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Welcome to Diamond Financial Markets (“DFM”). By accessing this website, you agree to the following Terms and Conditions. If you do not agree, please do not use this site.

Nature of Services

DFM is a private trading organisation providing educational materials, analytical frameworks, community interaction, strategic discussions, and risk-management insights.
DFM does not:

• manage or hold client funds,

• execute trades on behalf of others,

• provide investment, financial, tax, or legal advice,

• guarantee profits or performance,

• operate as a broker, fund, or money-manager.

All participants trade independently and assume full responsibility for their financial decisions.

Eligibility

By using this site, you confirm that:

1. You are at least 18 years old.

2. You are legally permitted to trade financial instruments in your jurisdiction.

3. You understand that trading involves substantial risk.

Risk Acknowledgment

Trading foreign exchange, commodities, indices, derivatives, or digital assets involves risk. You may lose some or all of your capital.
DFM is not responsible for:

• losses incurred from your trades,

• market volatility,

• incomplete information,

• downtime, delays, or website errors.

Past performance is not a guarantee of future results.

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No Client Funds / No Custody

DFM never accepts, controls, transfers, or handles user funds. You maintain full ownership and control of your trading accounts at all times.

User Conduct

You agree not to:

• misuse DFM tools or communications,

• distribute harmful or misleading information,

• impersonate others,

• engage in unlawful financial activity.

DFM reserves the right to remove users violating these terms.

Intellectual Property

All content, including text, images, logos, videos, frameworks, and training materials, is the property of DFM and may not be copied, sold, or redistributed without written permission.

Third-Party Links

DFM may share links to external resources. We are not responsible for their content, performance, or privacy practices.

Limitation of Liability

To the fullest extent permitted by UK and US law, DFM shall not be liable for any direct, indirect, incidental, or consequential damages arising from:

• your use of this site,

• trading decisions,

• reliance on educational materials,

• technical issues or interruptions.

Privacy & Data

Information collected on this site is handled according to our Privacy Policy. We do not sell personal data.

Amendments

DFM may update these Terms & Conditions at any time. Continued use constitutes acceptance of the revised terms.

Governing Law

These Terms are governed by:

• United Kingdom: English Law

• United States: Applicable State & Federal Law

Any disputes shall be resolved in the appropriate jurisdiction.

Aligned Risk Warning & Disclosure Statement

Trading financial markets—such as forex, indices, commodities, equities, options, and cryptocurrencies—carries a high level of risk. Before participating in any trading activity with Diamond Financial Markets (“DFM”), you must carefully consider the following:

High-Risk Investment Nature

Trading leveraged products is inherently risky. You may experience rapid losses, including the full amount of your capital.

Not Suitable for All Investors

If you are risk-averse, inexperienced, or financially unable to sustain losses, trading may not be appropriate for you.

No Guarantee of Profits

DFM does not guarantee:

• earnings,

• consistency,

• accuracy of analysis,

• or success using our strategies or templates.

Past performance is not indicative of future results.

No Custody of Funds

DFM does not hold, manage, invest, or pool participants’ funds. You remain solely responsible for:

• your trading accounts

• risk controls

• trade execution

• capital protection

Independent Decision-Making

You are responsible for assessing:

• your financial situation,

• your risk tolerance,

• and your personal trading decisions.

You should seek licensed financial advice if uncertain.

Market Volatility

Financial markets move unpredictably. Price changes may be driven by:

• economic events,

• liquidity issues,

• political changes,

• unexpected news releases,

• and global market conditions.

DFM is not responsible for losses arising from these events.

Educational Purposes Only

All materials, commentary, and communications provided by DFM are educational and informational only. They do not constitute:

• FCA-regulated financial advice

• SEC-registered investment guidance

• CFTC-regulated trading recommendations

Use of Technology and Tools

Delays, interruptions, and technical issues can occur. DFM is not responsible for:

• failed trades,

• missed opportunities,

• software errors,

• or technological failures.

Privacy Policy

Last Updated: 17082024

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Diamond Financial Markets (“DFM”) values your privacy. This policy outlines how we collect, store, and protect your information.

1. Information We Collect

We may collect:

• Name and contact details

• Email address

• IP address

• Basic usage data

• Voluntary information submitted through forms

We do not collect payment information, trading account details, or financial data.

2. How We Use Your Information

We use your information to:

• provide access to our community,

• communicate updates,

• maintain site functionality,

• improve content quality,

• ensure compliance with our Terms.

3. No Selling of Data

DFM does not sell, rent, or trade personal information to third parties.

4. Cookies

Cookies help improve your browsing experience. You may disable them in your browser settings.

5. Data Protection (UK & USA Compliant)

We comply with:

• UK Data Protection Act (DPA 2018)

• UK GDPR

• U.S. CCPA (where applicable)

Information is stored securely and protected against unauthorized access.

6. Third-Party Services

We may use:

• analytics tools,

• email systems,

• content platforms

These providers have their own policies; we encourage reviewing them separately.

7. Your Rights

Depending on your jurisdiction, you may request:

• access to your data

• correction of inaccurate data

• deletion of data

• limitation of use

Requests can be made via our contact form.

8. Changes to This Policy

We may update this policy at any time. Continued use of our site means you accept the latest version.