High Risk
Reported as a scam / unregulated
SF-704611registry entry
Why DiH Capital is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.