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AC-503568
DiH Capital
⚠ Flagged on the register · High risk
We checked DiH Capital against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Offshore / shell registration
What we found
DiH Capital claims to be registered in Seychelles and authorized by the Financial Services Authority (FSA) with licence number SD025. However, our search of the official Seychelles FSA licensee register found no record of DiH Capital or the stated licence. This discrepancy strongly suggests that the firm’s regulatory claims are inaccurate or deliberately misleading. Until verifiable evidence of legitimate authorization is provided, we assess DiH Capital as a likely unlicensed or fraudulent broker and advise extreme caution.
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 DiH Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.