DUHANI

Unregulated / High Risk
1.0/5 user rating Dec 14, 2025
Min. Deposit $100
Trust Score 2.0/10
Regulation N/A
Spread N/A
Critical Risk Warning Live AI Analysis · Powered by algorithmic scoring model
Critical Warning

DUHANI has a critically low score of 2.0/10. Regulatory visibility is weak and investor protection should be treated with extreme caution.

"This broker shows a severe risk profile. Regulatory visibility is weak, investor protection is unclear, and caution is strongly advised before any capital allocation."
Score: 2.0/10 Risk: High Updated: Dec 14, 2025
Performance Matrix

Main Score & Risk Matrix

N/A
Score
2.0
Very Poor
Our review desk considers this broker unsuitable for most traders until transparent licensing, stronger compliance evidence, and clearer client-fund protections are demonstrated.
License 2.2
Business 1.5
Risk Control 1.8
Software 2.5
Regulatory 2.0
Terminal Snapshot

DUHANI Trading Conditions

Registered Region Albania
Operating Period 2-5 years
Minimum Deposit $100
Spread N/A
Licenses N/A
Contact Email support@duhanicapital.com
Contact Number +35552420144
Website duhanicapital.com
Balanced Review

Pros & Cons

Pros

  • Regulated by Financial Crimes Enforcement Network (FinCEN)
  • Trading platform: MetaTrader 5 available for multiple devices
  • Diverse trading instruments: currencies, commodities, stocks, cryptocurrencies
  • High leverage options available: up to 1:1000
  • Low spreads starting from 0.0 pips

Cons

  • No valid regulatory oversight
  • Frequent user complaints about withdrawals
  • Limited educational resources available
  • High spreads during market volatility
  • Unclear trading conditions and fees
Compliance Desk

Regulatory Licenses

0.0/10

No structured regulatory license cards have been configured yet.

Peer Benchmark

Broker Comparison

Feature DUHANI DUHANI AvaTrade DBG Markets
Operating Period 2-5 years See review See review See review
Region Albania See review See review See review
Minimum Deposit $100 See review See review See review
Spread N/A See review See review See review
Trust Score 2.0/10 See review See review See review
Product Fit

Account Types

What Account Types and Fees Does DUHANI Offer?

Account Type Target User Group Essential Characteristics Applicability Notes
Retail Account Beginners Low minimum deposit, user-friendly platform Ideal for small-capital practice
Professional Account Experienced traders High leverage, low spreads, advanced tools Requires trading volume qualifications
Corporate Account Corporate clients Customized service, dedicated account manager Requires corporate documentation
Islamic Account Traders seeking Sharia-compliant options Swap-free trading, no interest charges Must provide proof of eligibility
Demo Account All traders No financial risk, practice trading Suitable for testing strategies

Account Opening Process

To open an account with DUHANI, follow these steps: First, submit personal information, including your name and contact details. Next, provide employment information, such as your job title and employer. Then, submit financial details, including your income and trading experience. You will also need to verify your identity by providing a government-issued ID and proof of address, such as a utility bill. Once your account is set up, you have the flexibility to upgrade to a professional account later if your trading volume increases.

Trading Fees

Product Spread (pips) Commission Notes
Forex (EUR/USD) 0.8 $0 (ECN: $3/lot) Tight spreads for major pairs
Forex (GBP/USD) 1.0 $0 (ECN: $3/lot) Competitive for major pairs
CFDs (Stocks) 0.1% $0 (ECN: $5/lot) Varies by stock
CFDs (Indices) 0.5% $0 (ECN: $4/lot) Standard for major indices
Cryptos (BTC/USD) 1.0% 0.1% Variable depending on volatility

Other Fees

DUHANI has several additional costs to consider: There may be deposit and withdrawal fees depending on the payment method chosen. An inactivity fee may apply if your account is dormant for an extended period. While there are no platform usage fees, overnight interest (swap rates) will be applicable for positions held overnight. Furthermore, currency conversion fees might be charged if you trade in currencies other than your account’s base currency.

Editorial Verdict

Expert Verdict

R
Research Desk
Senior Broker Analyst
Our review desk considers this broker unsuitable for most traders until transparent licensing, stronger compliance evidence, and clearer client-fund protections are demonstrated.
Funding Desk

Deposit & Withdrawal Methods

No structured payment methods have been configured yet.

Trader Feedback

DUHANI User Reviews

3.0
4 total reviews
5 star
4%
4 star
4%
3 star
4%
2 star
20%
1 star
60%
Imran1916
Pakistan
Dear total scam Broker. Any Person Shall Deposit. Fake price. Fake Spread. Thief Account Manager. No Profit Withdrawal.
pudin360
Indonesia
Unable to withdraw Profit on the grounds of cheating, even though trading is normal and the account is banned.
ShaneCrypto
Philippines
I’ve been trading with Duhani Capital for a few months now, and I’m generally satisfied with their services. Their platform is easy to use and their support team is responsive, but I have had some issues with withdrawal times. However, the team has always been helpful in resolving the issues.
FX7634360302
Nigeria
Duhani Capital goes above and beyond. Their team takes the time to understand your objectives and tailors solutions that fit seamlessly. I have full confidence in their expertise and highly recommend them to anyone in need of trustworthy, professional, and results-driven financial services.

These are the highest-rated forex brokers registered in Albania. Each broker listed below has been evaluated based on licensing status, trading conditions, platform quality, and user feedback within the same regulatory jurisdiction as DUHANI.

Global Rankings

Top Rated Forex Brokers & Reviews (2026)

The following brokers represent the highest overall trust scores across all regions on our platform. They are selected independently of DUHANI's profile and serve as a benchmark for traders seeking top-tier alternatives worldwide.

Knowledge Base

Frequently Asked Questions

Review the regulation section above and verify all license claims directly with the relevant regulator before opening an account.

The currently configured minimum deposit is $100. Always confirm this on the broker website before funding.

The current spread reference configured for this broker is N/A.