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Duhani Capital

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Operating status: SCAM

Website: https://duhanicapital.com/

Broker violations and abnormal records
  • 2024-01-03 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
2024-01-16
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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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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