Traders Flag DUHANI as a Scam Forex Broker: Withdrawal Denials, Account Termination & False Promises

WikiFX | 2025-10-17 19:38

Abstract：Lured into the DUHANI trading platform courtesy of the bonus offer that never existed? Did the forex broker prevent you from accessing your account and take away all your profits? Being promised a swap-free account but ended up paying a charge on closing a position? These experiences have become synonymous with DUHANI traders. Frustrated by these incidents, traders have opposed the broker online, with some of them even claiming to have recovered their stuck funds using legal means. Let’s check their negative reviews to find out the pain they have had trading via DUHANI.

Lured into the DUHANI trading platform courtesy of the bonus offer that never existed? Did the forex broker prevent you from accessing your account and take away all your profits? Being promised a swap-free account but ended up paying a charge on closing a position? These experiences have become synonymous with DUHANI traders. Frustrated by these incidents, traders have opposed the broker online, with some of them even claiming to have recovered their stuck funds using legal means. Lets check their negative reviews to find out the pain they have had trading via DUHANI.

Top Complaints Against DUHANI

The Bonus Offer & Its Denial

DUHANI taps into traders by inviting them to their trading platform using a fake bonus offer. However, as the trading begins, the bonus is removed from the account, leaving traders stunned. Here is one trader sharing this concern through a screenshot attached below.

Account Termination & Profit Siphoning Complaints

The trader mentioned above faced account termination as well as profit blocks. However, this case is too rampant at DUHANI. Whats more, there is no effective response from the customer support team on this matter. This makes us share two screenshots (including the one above) below. Take a look at them.

Fake Swap-free Account Promise

Adding to the list of fake promises, DUHANI even approaches traders with a swap-free forex promise. However, as traders close forex positions, they are charged. Even the charge calculation seems erroneous in many cases. One trader shared a review, specifically pointing out this concern. Have a look at the screenshot below to know more.

Legal Support Sought for Fund Recoveries

The issue of frozen withdrawal remains so intense at DUHANI that some traders had to take legal assistance to get their funds back. Here are some screenshots we found in support of this claim.

The Review of DUHANI - Score & Regulation Status

DUHANI seems like a scam forex broker as per the growing trader complaints regarding its operations. The accusation grows only stronger when we reveal to you this - DUHANI does not have a valid license from a competent financial authority. In view of all these, the WikiFX team assigned the Albania-based forex broker a poor score of 1.96 out of 10.

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Related broker

No Regulation

DUHANI

Company name：Duhani Capital Ltd.

Score

1.96

Website：https://duhanicapital.com/

2-5 years | Suspicious Regulatory License | MT5 Full License | Regional Brokers

Score

1.96

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