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Duhani Capital

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Operating status: SCAM

Website: https://duhanicapital.com/

Broker violations and abnormal records
  • Jan 03, 2024 BrokersView has Reviewed that Duhani Capital is an Unregulated Broker

    Duhani Capital claims to be established in Dominica, we searched the Financial Service Unit of the Commonwealth of Dominica (FSU) but found no matching results.

    The truth is that Duhani Capital is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.

    Duhani Capital is a scam.

    Duhani Capital claims to be established in Dominica, we searched the Financial Service Unit of the Commonwealth of Dominica (FSU) but found no matching results.The truth is that Duhani Capital is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.Duhani Capital is a scam.

Related Complaints

Q&A

Where can I find the regulation information of Duhani Capital?

Mark Lambrou
Uzbekistan
Jan 16, 2024
ANSWER Duhani Capital, which purports to be registered in Dominica, is not under the jurisdiction of any financial regulatory bodies. This is noteworthy because in Dominica, forex trading is not subject to regulation.The Financial Services Unit (FSU) of the Ministry of Finance is the sole Financial Services Regulatory Authority in Dominica. However, it's crucial to understand that, as per the existing framework, forex brokers operating in Dominica are not governed by any governmental regulatory entity. Therefore, it is advised against trading with a forex broker from Dominica. In the absence of regulatory supervision, investors' rights and interests are not protected by any established rules and laws. This lack of protection leaves them vulnerable to fraud and identity theft. It is recommended to choose forex brokers regulated by major regulatory agencies to ensure a more secure trading environment.
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