Broker check

Is Duhani Capital safe?

Duhani Capital is a broker listed with FinCEN. Our verdict is Proceed With Caution, 6.0 out of 10. Below: what each regulator means for client protection and how to verify.

Proceed With Caution

6.0 / 10

Regulators: FinCEN
FCA: Not listed
Basis: Awaiting re-check
Updated: 18 Jun 2026

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What the verdict means

Duhani Capital is rated "Proceed With Caution". Verdicts come from a fixed, rule-based model applied identically to every entity.

Strongly Trusted
A strong regulatory basis or track record on the evidence we hold.
Trusted
A reasonable regulatory basis or track record on the evidence we hold.
Proceed With CautionThis record
Mixed or thin evidence, often an offshore licence. Check the register yourself.
Avoid
Serious concerns, such as no regulatory basis or a confirmed closure.

Basis: awaiting a live register re-check. See the methodology for sources.

Who regulates Duhani Capital

Listed regulators from our records. Compact rows with register links:

Financial Crimes Enforcement Network

(FinCEN)

United States

Registration, not a trading licenceFinCEN MSB registrant search

How to verify this yourself

Take a few minutes to check official registers directly:

01
Open the FinCEN MSB registrant search at www.fincen.gov.
02
Search for the business name.
03
Check that the licensed legal entity matches Duhani Capital's account terms and that status is current.
04
Check permissions cover the instruments you plan to trade.

Open the FinCEN MSB registrant search

Alternatives to Duhani Capital

Comparable brokers with an equal or higher score:

eToro

ADGM FSRA, ASIC, CySEC

Trusted

7.7 / 10

SCAP Broker

FINTRAC, FSCA, FinCEN

Trusted

7.7 / 10

Alpex Trading

FinCEN

Proceed With Caution

6.0 / 10

Beirman Capital

FinCEN

Proceed With Caution

6.0 / 10

The record

Public verification fields held for this entity:

Verdict: Proceed With Caution
Score: 6.0 / 10
Regulators listed: FinCEN (United States)
FCA register: Not listed on the FCA register in our record
FCA warning: None recorded
Record basis: Awaiting a live register re-check
Record updated: 18 Jun 2026

Check the regulator's register before depositing. We take no affiliate commissions from brokers, prop firms or educators, and rated entities cannot be our affiliates. Verdicts are computed from regulator records and are not for sale.

verify.trading provides records and analysis, not investment advice; trading involves significant risk of loss. Absence of a regulatory action is not an endorsement, and absence from a regulator's list is not proof of authorisation.

Duhani Capital: questions answered

Is Duhani Capital regulated?

Our record lists Duhani Capital as regulated by FinCEN (United States). Confirm each licence on the regulator's own register, because a listing here is a pointer and not proof.

Is Duhani Capital FCA regulated?

Our record does not show Duhani Capital on the FCA register. Check register.fca.org.uk directly if you need to be sure.