Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DiH Capital enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.
Reading the coordinates
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.
Red flags on the map
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
If you have funds with DiH Capital
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.