SentFundsScam-broker register

SentFunds

Duhani Capital

Written by

in

High Risk

Reported as a scam / unregulated

SF-708729registry entry

Why Duhani Capital is on the register

Duhani Capital claims to be established in Dominica, we searched the Financial Service Unit of the Commonwealth of Dominica (FSU) but found no matching results. The truth is that Duhani Capital is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Duhani Capital is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

More posts