Global Broker Regulation Inquiry App
WikiFX
Ashraf20 
1-2 years
Is Duhani Capital a regulated broker?
Broker Issues
Regulation
2025-07-03
United States
WikiFX
Reply
No, Duhani Capital is not regulated by any major financial authority, which raises some concerns for me as a trader. While they are licensed by FinCEN, it primarily focuses on anti-money laundering (AML) and counter-terrorism financing, not providing strong investor protection. This makes me hesitant to use them for large-scale investments, as the broker lacks the oversight typically provided by regulators like ASIC or CySEC.
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