Reported as a scam / unregulated
Why DingHui is on the register
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.
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.