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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

SNB Capital ( DIFC ) Limited

United Arab Emirates United Arab Emirates | 1-2 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://snb-capital.net/

Website

Rating Index

Contact

+44 2038469823
https://snb-capital.net/
Unit GD-GB-00-06-OF-W1, Level 6, Gate Building, DIFC, PO Box 124620, Dubai, UAE

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Arab Emirates
Operating Period
1-2 years
Company Name
SNB Capital Limited
Email
support@snb-capital.net
Contact Number
+442038469823
Account Info
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • snb-capital.net
    172.67.141.154
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
    --
    Website Name
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    Company
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Review summary

SNB Capital Limited operates from the United Arab Emirates, having been established in the last one to two years. The broker's primary offering centers on high-tier account structures, with entry requirements ranging from a $5,000 minimum deposit for its Bronze account up to $100,000 for its Diamond tier, although specific leverage details and trading costs are not publicly disclosed. Crucially, the entity holds no valid retail forex trading licenses from recognized authorities, operating entirely without formal regulatory oversight. WikiFX assigns SNB Capital Limited an overall score of 1.27, reflecting its high-risk profile. Prospective traders must exercise utmost caution and conduct extensive independent due diligence before considering any engagement with this unregulated entity. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-20)

Company Profile

  • 1-2 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is SNB Capital ( DIFC ) Limited a legit trading platform?

SNB Capital Limited is an unregulated broker operating from the United Arab Emirates, which means it operates without the protective oversight of a major financial authority, presenting a significant risk factor for client funds and trading integrity.

04-02
United States

Is SNB Capital ( DIFC ) Limited regulated?

SNB Capital Limited holds no valid retail forex trading licenses from recognized regulatory bodies and operates entirely without formal financial supervision.

04-02
United States

What is the full company name of SNB Capital ( DIFC ) Limited?

The broker operates under the full name SNB Capital Limited.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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