Di Fi Global arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
| Operator | Di Fi Global |
| Public domain | di-figlobal.info |
| Reported website | https://di-figlobal.info/en/home |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Deposits to Di Fi Global most often go through pressured stablecoin transfers, customer-service wallets, or third-party payment processors that route funds away from the broker brand entirely.
Red flags on file
- Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.
- Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.
- Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.
If you have already engaged
If you have already deposited with Di Fi Global, stop sending more — even if a final fee will supposedly unlock your balance. That is the pattern that drains the rest.
Document everything you have: wallet addresses, transaction hashes, screenshots described in text, the exact account-manager handles, and dates. The Cryptosenti desk works from this evidence.
Cryptosenti never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.
The desk is at 10 Grand Street, Brooklyn. Open a case and we will read your file.
Were you in this case?
If Di Fi Global is part of your story, the Cryptosenti desk reads every signal that comes in. One business day to a scope assessment from the Brooklyn office.