DingHui
We checked DingHui against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
DingHui claims to be owned and operated by DingHui International Limited, a company authorized and regulated by the United States National Futures Association (NFA) with license number: 0544993 and the Financial Enforcement Bureau (FinCEN) with an MSB license: 31000205048184. First, we indeed find a match result to DingHui in FinCEN, but please be informed that FinCEN is not a regulatory body that regulates entities engaging in forex services or products. Second, when we searched in NFA, we found DingHui is not overseen by NFA as it is not an approved member of this regulator. As a forex trader, you must bear in mind that if a broker claims to be eligible to solicit US customers in forex activities, it must: 1) be accredited as an approved Forex Dealer Member of NFA; 2) be admitted as a "retail forex exchange dealer." DingHui doesn't satisfy these conditions. In conclusion, DingHui is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report DingHui.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.