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DingHui

Operating status: SCAM

Website: https://www.dinghuimarkets.com/

Broker violations and abnormal records
  • Aug 22, 2022 BrokersView has Reviewed that DingHui is an Unregulated Forex Broker

    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.

    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.
  • Dec 01, 2022 BrokersView has found that DingHui is not working

    BrokersView found the domain "https://www.dinghuimarkets.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://www.dinghuimarkets.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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