Wikilix
DH logo

DH

No Regulation
China
,
Since 2012
Last Updated:

Trading Conditions

Min Deposit:
USD500
Max Leverage:
500
Account Types
StandardMiniMicro

User Reviews

—
Total Reviews
—
This Month
—
Avg Rating

Funding Methods

5 methods

Bank Transfer

bank transfer
3 days
Fee:
Free
Fee:
Free

Credit/Debit Cards (Visa/Mastercard)

credit card
Instant
Fee:
Free
Fee:
Free

E-wallets (Skrill, Neteller, PayPal, local wallets)

e wallet
Instant
Fee:
Free
Fee:
Free

Cryptocurrency (BTC, ETH, USDT, TRC20/BSC/ETH networks)

crypto
12 hours
Fee:
Free
Fee:
Free

Local Payment Methods / Instant Local Transfers (e.g., SEPA, ACH, UPI, Faster Payments)

bank transfer
Instant
Fee:
Free
Fee:
Free

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 0%, 2: License 0%, 3: Software 50%, 4: Spread 0%, 5: Account Type 18%, 6: Symbol 0%
Regulation
0%Poor
License
0%Poor
Software
50%Fair
Spread
0%Poor
Account Type
18%Poor
Symbol
0%Poor
No regulation
Your deposit is not protected by any financial authority.
What this means

Company Information

Full Name:Dinghui Haoxin Group
Founded:2012
Headquarters:China
Enterprise Offices:N/A

Customer Support

Phone:
+2950033746
Live Chat:
business_hours
Response Time:
—
Languages:
English
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Is DH a scam?

Wikilix independent safety report

Read the full report
0%Scam risk
Likely scamConfidence: MEDIUM
2.0/5Safety rating 2 out of 5

DH (金融科技联合社 / 鼎汇皓鑫, dbd168.com) appears to be a scam. We found no sign it is a legitimate, licensed broker, and we assess the risk of fraud as high. It runs an unlicensed foreign-exchange and 'manage…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation7/10 · HighIdentity & transparency7/10 · HighWithdrawals & conduct5/10 · ModerateReputation6/10 · HighWebsite claims7/10 · HighOperational history6/10 · High
Editorial review
Updated

Broker Summary

What Wikilix has recorded about DH: its history, the licences it holds, its trading conditions and its fees.

Introduction and Overview

DH is unique in that it provides services as a trading broker with financial services designed to accommodate various investments. With emphasis on the financial investment advice and education for the global financial market, the aim is to provide an extensive trading platform for the customers.

Though the broker mainly does business through the web, DH focuses considerably on managed accounts, information, and synergy efforts in partnership with worldwide online forex brokers. In this article, different aspects of DH are explored, including, but not restricted to, its history, products, trading conditions, and market positioning.

Background and History

DH claims to be a worldwide expert financial investment advisory and servicing organization. Yet, very little information is available on the incorporation year, initiators, and corporate history. On the corporate website, an introductory part is available, but information on the date and persons associated with incorporation is not provided.

Concerning its physical presence, there is no discernable corporate headquarters address given by DH on its official website. What the website does provide is the contact information of the agents and branches of the company through phone numbers and email addresses.

Key Features and Offerings

DH provides traders with numerous tradable assets, which suit all types of market interests. These assets include: Forex pairs, Gold, Silver, Energy Commodities, Major Indices.

Music Instrument Categories

Forex Major currency pairs (外汇

Precious Metals 金 黄金,

Energy Crude Oil (

Indices Hang Seng Index (恒生指数), S&P 500 (标准普尔500

Types of Accounts and Managed Programs

DH organizes its account offerings into tiered managed account programs, known as “操盘手” (trader/operator) tiers, graded according to the invested capital, with particular amounts marking each level:

Account Tier Capital Threshold (USD

Super Trader (超级操盘手

Senior Trader (高级操盘手)

These managed accounts seem to target professional traders who are interested in professionally managing the allocated capital but are not interested in the typical trading accounts available in the retail industry.

These managed trading accounts are ideal since they target professional

Additional Services

In addition to trading, DH provides educational and training capacities, including technical analyses and paid video and/or live contents that are available through a subscription system known as “paid column,” and an “agent and affiliate program,” which offers brokerage numbers and assistance. The customer service department communicates with clients mainly through Chinese-language platforms: QQ, email, and phones.

Regulatory Compliance

Transparency of regulation is one of the most important considerations a trader must bear in mind while finding a broker to handle their investments. As far as DH is concerned, nothing has been placed on the website regarding any kind of regulation with any of the top financial bodies like FINRA, FCA, ASIC, CySEC, NFA, and SFC.

This lack of published regulatory credentials means that prospects must exercise due diligence before retaining the services of this practitioner, particularly if regulatory issues are a factor.

Regulator License

Not disclosed Not disclosed no publicly available licenses found

Trading Conditions and Platform Technology

Trading Conditions

DH gives some insight into trading conditions, especially in the context of order entry rules and managed account funding levels. Still, other info such as spreads, leverage, and commission structures is nowhere to be found.

However, it does specify rules for pending Orders, Stop Loss, and Take Profit based on price and distance for various instruments, which play a crucial part in risk management and execution of orders.

Instrument Order Distance Rule (Points)

Forex

Gold

Silver

Crude Oil

Hang Seng Index

S&P 500

Germany DAX Not specified

Platform Technology

There was very little information available on the respective trading platforms employed by the DH. References to the “trading platforms” and the behaviors associated with the process are made on the site, but the reference does not denote the products, such as MetaTrader 4 & 5.

Lack of transparency in platform technology could potentially be an aspect that traders may focus on if the trader is looking for sophisticated trading tools, mobile trading, and/or automated trading. 

Fee Structure

DH does not reveal a comprehensive breakdown of their charges on their website. The details necessary for deposit charges, withdrawal charges, inactivity fees, or commissions are not publicly known. The fact that this information is not transparent makes it compulsory for a prospective customer to inquire about their charges before starting trading operations.

Fee Type Details

Deposit Fees Not disclosed

Withdrawal Fees Not Disc

Commission Not

Inactivity Fees Not Known

User Experience and Market Reputation

In this case, the website mainly comprises advertising, contact details of agents, as well as purchasing educational content. There is neither consumer reviews nor ratings. Customer support can be obtained through email, QQ, and phone, implying the presence of effective consumer support, albeit targeting the Chinese-speaking community.

There are no reviews from outsiders that could gauge the reputation of DH among other companies, a factor that future clients could consider to get some input prior to sending any funds.

Conclusion

DH prides itself on being a professional financial services broker, with its priority leaning towards managed trading accounts, education, as well as its agent program. Though DH provides its customers with a wide variety of instruments to trade as well as multiple account types, information such as its regulation, terms of trading, technology platform, and fees are not clearly stated on its website.

As a trader contemplating the use of DH, it is necessary to exercise prudence and attempt to confirm additional information, particularly concerning regulatory matters and trading conditions. While the broker's highlighting of educational assistance and protected accounts may be attractive to particular traders, transparency and unbiased testimonials are few.

Regulation check

Regulatory Licenses

We have not confirmed any regulation for DH. Money deposited with an unregulated broker is protected only by the company itself.

No regulation

Trading with an unregulated broker puts your deposit at risk.

No regulation

We have not confirmed any regulation for DH. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.

What this means for you

  • No compensation scheme covers your funds.
  • No regulator to escalate a complaint to.
  • No audit of how client money is held.
View other brokers
Trading accounts
Updated

Account Types

3 account types on record.

3 account types
AccountMin DepositLeverageCommission
StandardNot recordedNot recordedNot recorded
MiniCentNot recordedNot recordedNot recorded
MicroCentNot recordedNot recordedNot recorded
Account names and conditions as published by DH, recorded by Wikilix.
Deposits & withdrawals

Funding Methods

5 ways to fund an account. 3 credit instantly.

5 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Bank TransferBank Transfer
Processing time typically 3–5 business days; fees vary and may include intermediary bank charges.
Not recordedNot recordedNot recordedNot recordedNot recorded3 days
Credit/Debit Cards (Visa/Mastercard)Credit Card
Minimum deposit claimed as $500 for most account types; fees vary by broker; withdrawals to card limited to deposited amount; profits paid via bank wire.
Not recordedNot recordedUSD 500Not recordedNot recordedInstant
E-wallets (Skrill, Neteller, PayPal, local wallets)E-Wallet
Typical deposit minimums vary widely ($10–$100); maximums often $10,000+; fees depend on wallet provider and broker.
Not recordedNot recordedNot recordedNot recordedNot recordedInstant
Cryptocurrency (BTC, ETH, USDT, TRC20/BSC/ETH networks)Cryptocurrency
Increasingly offered by brokers; example brokers state instant deposits with zero broker fee but miner fees apply.
Not recordedNot recordedNot recordedNot recordedNot recorded12 hours
Local Payment Methods / Instant Local Transfers (e.g., SEPA, ACH, UPI, Faster Payments)Bank Transfer
Availability depends on user country and broker licensing; examples include SEPA for Europe, ACH for USA, UPI for India.
Not recordedNot recordedNot recordedNot recordedNot recordedInstant
Fees, limits and processing times as published by DH, recorded by Wikilix.
Trading software

Trading Platforms

One trading platform on record: MetaTrader 4.

1 platform
  • MetaTrader 4 logo

    MetaTrader 4

    by MetaQuotes Software Corp.since 2005Developer site

    MetaTrader 4 (MT4) is a popular trading platform for Forex and CFDs, offering advanced charting, automated trading via Expert Advisors, and fast, reliable execution.

    Runs on

    • Windows
    • Mac
    • Web
    • Android
    • iOS
    Details
Platforms and download links as published by the broker, recorded by Wikilix.
Company registry check
Checked

Company Registration

DH names 广西南宁鼎邦达投资咨询有限公司 (Guangxi Nanning Dingbangda Investment Consulting Co., Ltd.) as the operating company. We could not confirm that registration on the registry.

Not confirmed on registry
Legal entity
广西南宁鼎邦达投资咨询有限公司 (Guangxi Nanning Dingbangda Investment Consulting Co., Ltd.)
Jurisdiction
China
Incorporated
May 31, 2010
Registry
National Enterprise Credit Information Publicity System (China)
Registered address
Nanning, Guangxi, China
From our latest investigation
Frequently Asked Questions

Frequently Asked Questions

Common questions about DH

Most Popular Questions
Yes, Dinghui Haoxin Group offers customer support in English. Support is available via live chat during business hours and by email at cs@dbd168.com.
Withdrawal processing times vary by method. Bank transfers typically take 3 to 5 business days, credit/debit card withdrawals take 1 to 5 business days, e-wallet withdrawals are usually instant to same day, and cryptocurrency withdrawals may take 12 to 48 hours.
Dinghui Haoxin Group requires a minimum deposit of 500 USD for most account types. Deposit methods include bank transfer, credit/debit cards, e-wallets, cryptocurrency, and local payment methods.
Not officially disclosed on the site. Third‑party listings do not list a specific platform name (no confirmed MT4/MT5/cTrader), and platform details are generally absent from public information.
Dinghui Haoxin Group is not regulated. The broker does not hold any licenses and is classified as having no regulation.
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