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DUHANI

No Regulation
Albania
Since 2022
Last Updated:

Trading Conditions

Min Deposit:
USD10
Max Leverage:
1000
Account Types
  • Swap-free option

Official website

Homepage of duhanicapital.com as we captured it

duhanicapital.com

Online · checked Sep 10, 2026

8 pages archived · Oct 4, 2026

Funding Methods

8 methods

Bank Transfer

bank transfer
Not recorded
Fee:Free
Fee:Not recorded

Visa

credit card
Instant
Fee:Free
Fee:Not recorded

Mastercard

credit card
Instant
Fee:Free
Fee:Not recorded

Perfect Money

e wallet
Instant
Fee:Free
Fee:Not recorded

Help2pay

e wallet
Instant
Fee:Free
Fee:Not recorded

USDT (Tether)

crypto
Instant
Fee:Free
Fee:Not recorded

Bitcoin

crypto
Instant
Fee:Free
Fee:Not recorded

UPI

other
Instant
Fee:Free
Fee:Not recorded

Trust rating

Do not trust

33 out of 100 · 61% checked

It holds no valid licence, and trading EURUSD costs about 1.2 pips all-in.

We checked DUHANI on 2026-10-26 across its regulation, company record, client terms, trading offer and service, and could verify 61% of its record. We have no licence on record for it. The score of 33 is what the checked record adds up to; nothing held it down. What would move the score: verified age, transparency, policy risk. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet. Trading EURUSD costs about 1.2 pips all-in, spread and commission together.

Score last calculated 2026/10/26

Regulatory Licenses

Regulatory Licenses:
Tier 1
United States flag
Financial Service
Regulated
FinCEN | United States

Company Information

Full Name:Duhani Capital Ltd.
Founded:2022
Headquarters:Albania
Enterprise Offices:N/A

Customer Support

Phone:
+35552420144
Live Chat:
Available
Response Time:
—
Languages:
English
Scroll Down
Editorial review
Updated

Broker Summary

What Wikilix has recorded about DUHANI: its history, the licences it holds, its trading conditions and its fees.

Duhani Capital Overview

Company History & Background

Duhani Capital began trading from late 2022 or early 2023. Established in Dominica, the physical address is 43 Great George Street, St. George, Roseau, Dominica, while an office has also been opened in Albania. The broker cites: growth at an exponential rate; the use of proprietary tools and software; and global expansion.

Product Highlights and Features

MT5 available on Desktop, Web & Mobile

Four different account types: Standard, Zero Spread, Commission-Free and VIP

Instrument offerings include 33+ currency pairs in addition to stock CFDs, Index CFDs, Commodity CFDs, Metal CFDs, Energy CFDs, and Major Cryptocurrency CFDs.

Account features include Zero Spread Accounts, Commission Free Accounts, Fast Execution, 24/7 Access to Platforms, 7 Language Support, and Introducing Broker Incentives.

Regulations

Duhani Capital functions under extremely limited regulatory supervision, with no confirmation of oversight by any financial authority.

Regulatory Status

Regulatory Authority License Number Status

FinCEN 31000280238735 Registered as a MSB

Dominica Financial Authority Not Applicable Unregulated

Financial Master Management, Ltd (Claimed) 2023/C0010-0004 Unverified

Trading Conditions and Platform technology

Trading Conditions

Attribute Details

Spread Starting at a variable 0.6 pips

Leverage 1:1000

Minimum Deposit $1

Commission Zero on the majority of accounts, $5 for VIP

Technology

MT5 provides many advanced indicators, automated trading features, the ability to execute trades quickly, and access to the platform across multiple devices.

Fee Schedule

Fee Type Details

Deposit Fee No deposit required

Withdrawal Fee No withdrawal fee

Inactivity Fee No inactivity fees

Commission Zero on all but VIP accounts; $5 for VIP accounts

User Experience and Reputation

User reviews are mixed across popular review sites.

Positive Comments:

Easy to navigate platform

Quick execution times for trades

Great IB commission program

Negative Comments:

Difficulties with withdrawing funds

Manipulation of spread rates

The sudden closure of an account

The number of positive reviews on Trustpilot is limited when compared to more frequently negative posts on WikiFX & Forex Peace Army.

Developing News

Duhani Capital intends to build on their growth strategy from 2024-2025, despite being unregulated and under scrutiny. As of today, there has been no additional information released by any financial authority providing updated regulatory information.

Final Thoughts

Because Duhani Capital provides traders with attractive trading conditions such as high leverage, low trading costs, and MT5 support, they may be a great choice for traders just starting. However, because Duhani Capital does not have a regulatory authority and has not provided valid licensing claims, in addition to negative user reviews, the potential for loss may be very high. Traders must take additional caution, evaluate the amount of risk they are prepared to assume and, where warranted, verify by some other means that the broker is legitimate prior to placing funds.

Website archive
Captured

Website snapshots

8 full-page captures of DUHANI's own site, archived so what they said can still be read after the pages change.

8 pages
Homepage
Regulation & Licensing
About the Company
Client Agreement
Risk Disclosure
Transaction Policy
Account Types
Support & Contact
Captured by Wikilix from the broker's live site. Open any shot to read it full size.
Regulation check

Regulatory Licenses

No tier-1 or tier-2 licence is in force. The regulation DUHANI holds is lighter, and each licence's record says what its regulator requires.

0 of 1 checked
Licences on record
1
Confirmed on register
0
Tier 1 or 2
0
Offshore
0

WIKILIX

Licence intelligence

The only licence on file

Licence Verification Record

Financial Crimes Enforcement Network 31000280238735

Recorded from the firm's own disclosure. Not yet checked against the register.

Jurisdiction
United States
Authority strength
N/A for broker licensing
Licence type
Financial Service
Not yet checked on the register

Client protection under this licence

  • No complaints route
  • Maximum leverageVaries by firm / local rules

These are the rules FinCEN sets for the firms it licenses. They are not a statement about how DUHANI applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Open the FinCEN licence recordAbout FinCEN
Deposits & withdrawals

Funding Methods

9 ways to fund an account. 9 with no deposit fee. 8 credit instantly.

9 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Bank TransferBank Transfer
Withdrawals only to bank accounts registered in the same name as trading account holder; verification required.
FreeNot recordedUSD 10USD 5Not recordedNot recorded
VisaCredit CardFreeNot recordedUSD 10USD 5Not recordedInstant
MastercardCredit CardFreeNot recordedUSD 10USD 5Not recordedInstant
Perfect MoneyE-WalletFreeNot recordedUSD 10USD 5Not recordedInstant
Help2payE-WalletFreeNot recordedUSD 10USD 5Not recordedInstant
USDT (Tether)Cryptocurrency1FreeNot recordedUSD 10USD 1.7Not recordedInstant
BitcoinCryptocurrency1FreeNot recordedUSD 10USD 1.7Not recordedInstant
UPIOther2FreeNot recordedUSD 10USD 5Not recordedInstant
QR DepositsOther2FreeNot recordedUSD 10USD 5Not recordedInstant

Broker's notes on these methods

  1. Cryptocurrency withdrawals may face delays, risks of refusal, and lack of transparency in fees. · applies to 2 methods
  2. Regional availability; verification and local regulations may apply. · applies to 2 methods
Fees, limits and processing times as published by DUHANI, recorded by Wikilix.
Trading software

Trading Platforms

One trading platform on record: MetaTrader 5.

1 platform
  • MetaTrader 5 logo

    MetaTrader 5

    by MetaQuotes Software Corpsince 2010Developer site

    MetaTrader 5 (MT5) is a next-generation multi-asset platform for trading Forex, stocks, and futures, with advanced analytics, faster execution, and powerful algorithmic trading tools.

    Runs on

    • Windows
    • Mac
    • Web
    • Android
    • iOS
    Details
Platforms and download links as published by the broker, recorded by Wikilix.
Websites

Global Domains

One domain on record. All active and served over HTTPS.

1 domain
  • duhanicapital.comMain siteActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Social channels

Social Presence

4 official channels on record.

4 channels
Channels as published by the broker, recorded by Wikilix.
Frequently Asked Questions

Frequently Asked Questions

Common questions about DUHANI

Most Popular Questions
Duhani Capital offers customer support with live chat available during business hours and email support at support@duhanicapital.com. Support is provided in English, and contact options include phone and social media channels.
Duhani Capital charges a $3 commission per lot on its Zero Spread account, while other accounts have no commission. Spreads vary by account type, starting from 0.0 pips on Zero Spread accounts. Leverage can be up to 1:1000 for Forex and 1:500 for Gold, depending on the account.
Duhani Capital supports multiple funding methods including bank transfers, credit cards (Visa and Mastercard), e-wallets like Perfect Money and Help2pay, cryptocurrencies such as Bitcoin and USDT, and local payment methods like UPI and QR deposits. Deposits are generally instant except for bank transfers, which may take several business days.
Duhani Capital offers trading through the MetaTrader 5 platform, which is available on web, iOS, macOS, Android, and Windows. MetaTrader 5 supports Forex, stocks, and futures trading with advanced analytics and algorithmic tools.
Duhani Capital Ltd. is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States as a Money Services Business but does not hold a broker license. It operates under US AML regulations with medium transparency. Client fund insurance and investor protection vary by jurisdiction.
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