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DiH Capital

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Risk Level - High

Scam Evidence & Warnings

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BrokersView has found that DiH Capital appears to be a scam 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.

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Is Dih capital a scam? but they said they are regulated, with license. Dear Investor, DiH Capital is highly likely to be a fraudulent trading platform. Currently, the broker displays no regulatory information, and its "Regulation" section is inaccessible and empty. More concerning is its historical claim of being regulated by the Seychelles Financial Services Authority (FSA). Our investigation confirms that DiH Capital has never been licensed or regulated by the Seychelles FSA. This discrepancy indicates a deliberate attempt to mislead investors. Furthermore, such inconsistent changes in regulatory claims are a significant red flag. Given these findings, we strongly recommend refraining from engaging in any trading activities with DiH Capital to prevent potential financial loss. View Source

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