Duhani Capital Review – Keep Your Crypto Wallet Access Keys Safe
Duhani Capital Review – Keep Your Crypto Wallet Access Keys Safe

According to the company’s presentation, this trading brand is owned by Duhani Capital LTD. It’s a firm incorporated in Dominica with registration number 2023/C0082. Yet, these details don’t matter if the company is not regulated by top-tier regulators.

In any case, with their Albanian office address, this company raises much more suspicion than usual. For that reason, we advise you to read this Duhani Capital review carefully if you want to keep your money safe.

Regulated by: No regulations
Is This Company Safe? No
Known Websites: https://www.duhanicapital.com/
Have Warnings from: N/A
Registered in: Dominica
Operating since: 2022
Trading Platforms: MT5
Maximum Leverage: 1:1000
Minimum Deposit: N/A
Deposit Bonus: N/A
Trading Assets: Cryptocurrencies, forex, indices, shares, commodities
Free Demo Account: No
How to  Withdraw from This Company? Withdrawing funds from unregulated brokers is always a questionable task. In case you experience any issues, feel free to talk to our refund specialists for detailed advice.

Legal info: Is Duhani Capital Legit or A Scam?

Duhani Capital, with its offshore registration, can only be legit if it has tier-1 licenses. Such licenses come from institutions like FCA, ASIC, BaFin, or similar. But of course, once you check their conditions, you will realize it’s practically impossible.

Nevertheless, we did our part and checked those registers. Thus, the results were disappointing. Unfortunately, there’s no regulator at all who has issued a license to this firm. Certainly not the most trusted ones.

Who are Duhani Capital’s Victims?

As it seems, the company’s domain was registered in 2022. Even though their registration in Dominica shows it might be 2023, don’t forget the company changed its registration details already. According to some sources, we can see that this firm formerly had its business registered in Saint Vincent and the Grenadines as well. 

In any case, regardless of their address, they are mainly targeting a few countries: 

  • Turkiye
  • Malaysia
  • Albania

Since Duhani Capital reviews are not publicly available, we invite you to share your experience in our comments section. But also, to reach our refund specialists directly if you need assistance in the fund’s recovery process.

Leverage, Commissions, Spreads, Fees and Taxes

Another problem with the Duhani Capital broker is their trading conditions. As can be seen, the company offers leverage of up to 1:1000, which is insanely high, especially without negative balance protection. Even if they claim to offer some sort of security, without regulation, you can’t truly trust them.

When it comes to other costs, none of them are fully transparent. The only visible costs are spreads starting from 0.6 pips. Thus, with scam brokers, those spreads are valid only for a few completely unattractive instruments. To be fair, they also claim to have zero commissions includes. But we highly doubt it.


One of the rarely positive things about this company is a lack of welcome bonus offers. At least, they don’t offer them transparently. Thus, if you get some deals on the table, make sure to check all the conditions first.

Duhani Capital Trading Features

The only advanced feature of this company is fast execution. However, that doesn’t play a big difference if the company is not licensed. In any case, with the platform on offer, traders can expect a wide range of good features.

Trading Platforms Available

When you look for reliable trading software, you certainly want to see Meta Trader or cTrader. That’s exactly what the Duhani Capital trading firm gives us. Even though there are numerous advanced options available, that’s not that important if you can expect withdrawal problems constantly.

Available Trading Assets

Another important thing is that the company tries to mislead traders with its wide range of instruments offered. Apparently, there are more than 170 assets over five different classes. Those are: 

  • Forex – EUR/SEK, USD/CHF
  • CFDs – platinum, DowJones, Boeing
  • Cryptos – BTC, DOT

Account Types

One quite surprising detail bout the Duhani Capital Forex company is a lack of account-type options. They do not reveal the minimum deposit requirement. But if you know top-tier licensed firms accept deposits as low as $10, why would you bother here?

Mobile Trading App

Indeed, the Duhani Capital app is a part of the deal, but only because of the MT5 availability. That’s quite a positive thing, and it’s such a shame the company is not regulated. 

To find out why trusted apps can’t make a broker legit, check our Togbit review.

Demo Account

One important detail about this firm is the lack of demo account availability after completing the Duhani Capital login procedure. In general, demo account features are a standard option with MT5. But why this company doesn’t offer them remains a mystery.


A crucial thing in trading is definitely an education. Without it, it’s easy to stumble and wipe your account balance off. That’s why various educational programs are available with all top-tier licensed brokers. 

On the other hand, that’s why this firm does not offer it. After all, they want you to lose.

Duhani Capital Withdrawal

Without a transparent Duhani Capital withdrawal policy, it’s hard to expect a clean withdrawal procedure. Whatever the company claims about withdrawals can’t be trusted simply because of missing regulations. 

In any case, there are too many tricks the company can use to extend the process. To learn more about these, check our Extordo review as well.

Customer Support

When it comes to support options, the company is apparently available 24/5. Still, without enough reviews available, it’s hard to believe their support is any close to reliable. Anyway, contact options available are live cht, e-mail, and a phone line.

Key Information To Consider About Duhani Capital?

Whatever features this company offers, it’s hard to trust them. Operating worldwide without adequate regulations is quite a big deal. That’s why traders must be prepared and learn how to recover their funds in case anything goes wrong. For that purpose, our specialists offer a free first chargeback consultation.

Once you know all the steps, it’s up to you to decide. There are only two options: either you let them get away with it or apply for a refund. If you choose a refund, we have your back with the step-by-step guide. Get in touch now to find out more.

FAQ Section

What is Duhani Capital?

Duhani Capital is an offshore registered trading firm with a physical address in Albania that has been offering trading services since 2022.

Is Duhani Capital Legit?

No. The company is not regulated by any top-tier regulator worldwide such as FCA, BaFin, or ASIC.

How to Withdraw Profits From My Duhani Capital Account?

If you can’t withdraw the funds regularly through the recommended payment methods, feel free to contact our experts to guide you through the refund process.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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