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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 |
Questionable Regulatory License | Suspicious Operational Region | 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
    --
    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
  • Questionable Regulatory License
  • Suspicious Operational Region
  • 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

Bagaimana cara menghitung skor WikiFX?

Skor WikiFX dihitung menggunakan model evaluasi multidimensi yang mencakup indeks regulasi, indeks lisensi regulasi, indeks kapasitas operasional, indeks manajemen risiko, serta indeks teknologi platform trading. Skala skor berkisar antara 0 hingga 10 poin dan diperbarui secara berkala berdasarkan perubahan regulasi dan data operasional terbaru.

Three days ago

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

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

¿Cómo comparar diferentes brókers de forma eficaz?

Para comparar diferentes brókers, los inversores pueden evaluar factores como la situación regulatoria, la puntuación integral, el entorno de trading, las condiciones de cuenta y los comentarios de usuarios. Se recomienda priorizar la verificación del estado regulatorio y las licencias, seguida del análisis de la puntuación WikiFX y sus distintos índices. La herramienta de comparación multidimensional de WikiFX permite realizar evaluaciones más estructuradas y eficientes.

Three days ago

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
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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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