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/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
Customer Service Email Address
support@snb-capital.net
Contact Number
+442038469823
Account
Website
Company Summary
Wiki Q&A
Comment

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Website

  • snb-capital.net
    172.67.141.154
    Server Location
    United States United States
    ICP registration
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    Most visited countries/areas
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    Domain Effective Date
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    Website
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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)

Keywords

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