Brokers  /  DUHANI

DUHANI

Severe risk
Dominic · 2-5 years · since 2023-01-04 · Duhani Capital Ltd
Unregulated
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75
Severe risk
Scam Risk Scoremonitored · 2026-07-06
Lower riskHigher risk
  • No verified regulatory license on file
  • 4 user exposure/complaint reports filed
  • Withdrawal complaints in ~35% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints9612%
Offshore registration458%
Transparency (site/info/social)2510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameDuhani Capital Ltd
Headquarters Dominic
Founded2023-01-04
Years operating2-5 years
Employees0
Official websiteduhanicapital.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
Rruga Pavaresia, Nd:129 H.5, Ap/27, Durres Albania

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
Standard1:1000--1.2No
Micro1:1000--1.2No
Zero Spread1:1000----$3 Commission
Low spread1:1000--0.6No
Professional1:1000$10000.6No

Review analysis AI

Across 23 recent Trustpilot reviews, 17% are 1–2 star. The single most common complaint is being unable to withdraw funds (8 reports) — the classic warning sign in forex.

0
Period:
What users complain about
What users praise
Where reviewers are from
Nigeria11
Indonesia4
India2
United States2
Philippines1
Poland1

Real user reviews

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About DUHANI

DUHANI is a forex and CFD broker based in Dominic, with records dating to 2023-01-04. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

Overview compiled by FXCanary from regulatory records and public data. full DUHANI review