Duhani Capital

( 2.09 )
11 reviews
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Key Highlights Critical Insights
Pros|Cons Details FAQ Reviews Broker Profile
Pros
Low entry to start trading.
Many payment system options.
Cons
Anonymous team.
No certificate of registration of a legal entity.
Licenses are not confirmed.
Risk of damage with high leverage.
No withdrawal conditions.

Company Background

The site is owned by Duhani Capital Ltd, which is registered in Dominica and included in the US FinCEN register under number 31000280238735. It also has an office in Albania. According to the company’s information, it cooperates with Financial Master Management Ltd, which has a dealer’s license 2023/C0010-0004. However, none of this is documented. As for the domain, it was registered in October 2022. In our review, we will tell you whether you should trust your funds to this broker.

Overview of Services and Trading Terms

The brokerage firm claims that its small team of professionals “has grown into a global broker in recent years, trusted by thousands of traders from around the world.” It offers clients forex and CFD trading services. The intermediary promises to provide a MetaTrader 5 platform for trading 6 types of assets, including cryptocurrencies. In addition, the site owners guarantee traders protection of their deposits from negative balance.

According to the Client Agreement, the company may close the trading platform at any time at its own discretion. In addition, the document contains a notice of disclaimer of liability for any losses to users. 

You will find 5 variants of tariffs at Duhani Capital, which are arranged in descending order of spread sizes. Thus, the spread is 1.2 pips at the first basic level with a deposit of $10, and at the last advanced level with a deposit of $5,000 the spread is zero. However, there are zero commissions on the first four account types and $5 on the last level.‌ Meanwhile, FX leverage is the same on all accounts — 1:1000, as well as Margin Call 100% and Stop Out 30%. Please note that detailed spread characteristics are not provided on the website.

Referral and Bonus Schemes

The platform welcomes potential clients with an offer to get a 50% bonus by increasing the amount of the first deposit up to $50. However, the terms and conditions of the bonuses are not disclosed, so it is risky to agree to such “generous” offers. In addition, Duhani Capital invites introducing brokers and users wishing to earn in the affiliate program. Remuneration is up to 80% of the firm’s income from each attracted trader.

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FAQ

Is there any income guarantee when trading with duhanicapital.com?

The brokerage organization guarantees clients “attractive income” only if they participate in the Affiliate Program. However, promises of “lucrative earnings with various plans and high incomes” on CFD trading are not based on any specific figures and commitments of the firm.

What sum is necessary to begin dealing with Duhani Capital?

The minimum deposit is $10, which is stated in Standard trading tariff. In addition, you can start trading with any amount on other low-spread tariffs, where there is no minimum deposit.

What deposit and withdrawal methods are available?

The company promises instant deposits via many payment services, including bank cards, e-wallets, and cryptocurrency wallets. However, it does not say anything about the withdrawal procedure. Meanwhile, you won't be able to get your funds back via chargeback if you have deposited via risky cryptocurrency transactions.

Is duhanicapital.com a legitimate website?

We could not find Duhani Capital Ltd, which operates the website, in the registers of legal entities in Dominica and Albania. Financial Master Management Ltd also claims to be registered in Dominica, however our searches only yielded a number of similar unregulated brokers associated with this name. Most likely, the site owners provide brokerage services without a license.

Is it like roulette with no guarantee of earning money?

Yes, the risk of losing money in CFD trading when cooperating with an offshore broker is very high. Please pay attention to the huge leverage, which is 1:1000. This is a serious violation of the requirements of ‌leading regulators that limit this parameter to 1:30.
Michael Glaz - Author on scamroulette.com
Michael Glaz

To my mind, Forex broker from Dominica is a dubious project. You will not find protection in this offshore zone, as its Financial Services Unit (FSU) does not regulate brokerage activities. Besides, Duhani Capital makes a loud claim to be a registered MSB listed with the US FinCEN. This is true, but being on the FinCEN registry does not constitute certification of legality. This structure is engaged in combating money laundering and does not protect the interests of clients of financial companies in any way.

Overall Score

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2.09/5
OVERALL

Based on 11 votes

11 reviews about Duhani Capital

  • Raymond Schultz
    1 review
    06.05.2025 02:49
    I regularly withdraw profits - everything is ok

    I am mastering trading. This is my first broker, where I opened a real, not demo account with real dollars, but while I’m just learning, I dream to become a professional trader, I’m already making good progress and the company with its analytics helps me a lot, at the end of each week I withdraw earned profit, it’s still a little bit but 5-7% to the deposit, but I’m satisfied.

  • Jaulle
    1 review
    26.04.2025 05:29
    Technical problems with the trading terminal

    The trading terminal often freezes and generates errors. This leads to loss of time and opportunities for successful trading. The resource needs serious optimization.

  • June1494
    1 review
    09.04.2025 08:06
    Horrible trading experience

    My account was blocked right during an important transaction. I lost over $2,240 because of this. The support staff are like robots, they have zero empathy and provide zero help. I caution everyone against doing business with Duhani capital.

  • Thirsty
    1 review
    31.03.2025 00:04
    Disappointment with tech support

    My attempts to contact support were unsuccessful. I have not seen any response to my inquiries 🙁 This gives me the feeling that the service staff is completely disconnected from the customers.

  • R. Hernandez
    1 review
    27.03.2025 13:27
    Beware - it's a scam!

    The broker claims that spreads are fixed, but what is it really? As soon as the news comes out, so the spreads grow to infinite size. I put a stop loss – it didn’t help, the spreads dropped and knocked out this limiter. I said goodbye to my 652 USD. Don’t believe these scammers, better stay away from them!

  • Debra Hart
    1 review
    23.03.2025 03:27
    I work from the mobile app

    DUHANI CAPITAL has a great track record of providing their clients with mobile trading! At least, I am constantly trading on this platform from my smartphone. Their android app is awesome – fast and constantly updated. I am happy to sincerely praise the broker for this!!!

  • Phyllis Anderson
    1 review
    20.03.2025 18:08
    I recommend this company

    I understand some of the negativity towards this intermediary that an unprepared trader may experience. Beginners lose deposits due to their inexperience or stupidity, but since I myself have been a client and an active trader on the Duhani Capital platform for quite a long time, I can say that the broker’s activities are as transparent as possible and comply with all the norms and rules of regulators. The broker is licensed, its terminal is available 24/7, support responds promptly through all provided channels, orders are executed instantly, there are no hidden commissions for depositing or withdrawing of funds. Everything that is written in the user agreement is executed 100%, and traders should read it. I do not understand the indignation of people who check the box under the agreement and then are surprised that the conditions are not clear to them and accuse the broker of some kind of deception. It is your haste and inattention, it is only your fault. From personal experience, I have seen that Duhani Capital withdraws money according to the regulations, trades are conducted, all operations are carried out perfectly, but there are always risks associated with trading. ‌Read the warning about risks, it is on the main page of the site.

  • Edward K.
    1 review
    18.03.2025 03:40
    Withdrawal issues

    My attempts to withdraw funds were in vain. The process was much more complicated and drawn out than I had anticipated. This left me feeling indignant and disappointed.

  • L.E.S.
    1 review
    15.03.2025 06:15
    You will not receive your funds

    Greetings, this company will not allow you to withdraw your money. Also, duhani capital did not pay me referral rewards, don’t come here, you can thank me later for my advice.

  • Damiano
    1 review
    12.03.2025 12:53
    The broker manipulates the quotes!

    I saw my successful trades become losing trades as the quotes were clearly fabricated. I lost €258 and tried to find out why this happened, but the support only wrote back with standard phrases. It’s just horrible how Duhani capital employees work, I see complete disregard and deceit!

  • Mr. Sanchez
    1 review
    03.03.2025 11:28
    No licenses

    A friend on FB advised me to open an account with this broker, telling me about its advantages and possible fast earnings due to their analytics and help from the company managers. However, when I started looking more closely at duhanicapital.com and tried to find the license they link to at the footer of their website, I only wasted my time. Perhaps for many people the $1,000 minimum deposit on a professional account may be a small amount to spend in an evening, but for me it is substantial money. This was the amount my friend offered to deposit for successful trading and I decided to personally verify the legal reliability of the license documents. As it turned out, they were missing, as the tech support refused to provide me with copies of the certificates…

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Broker Profile

Date of foundation
Since 2023
License
No
Leverage
1:1000
Demo account
No
Order Execution Model
DD
Minimum deposit
$10
Trading Platforms
User-friendly, Mobile compatibility
Leverage Options
High leverage (e.g., 1:500)
Spread and Commission Structure
Tight spreads, Low commissions
Range of Instruments
Moderate range
Customer Support
24/7 support
Regulatory Status
Offshore regulated
Account Types
Variety of account types (retail, professional, Islamic)

Why you can trust reviews about Duhani Capital

  • Our report includes a comprehensive look at the company and information on its background.
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