SNB-Capital.com impersonates SNB Capital (DIFC) Limited, a legitimate Dubai-based financial firm authorized by the DFSA. The fraudulent site replicates the real company’s branding, offering fake cryptocurrency and forex trading services. Scammers contact victims via phone, email, or social media, directing them to the clone site (snb-capital.net) to deposit funds.
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Unique Features:
Fake regulatory licenses displayed on the website.
“Guaranteed returns” of 30–50% monthly through “AI arbitrage.”
Fraudulent KYC process to harvest personal data.
Pros & Cons
| Pros | Cons |
| Professional website design | Confirmed impersonation scam |
| Claims of DFSA regulation (fake) | Funds vanish after deposit |
| Multilingual customer support | No legitimate business operations |
User Reviews & Sentiment
| Platform | Review Summary | Sentiment | Source |
| DFSA Alert | “Clone scam targeting Gulf investors” | Negative | 45 |
| BaFin Warning | “Unauthorized operations in Germany” | Negative | 6 |
| “Lost $12K; no withdrawals processed” | Negative | User reports |
Legitimacy Assessment
Regulatory Warnings: Explicitly flagged by the DFSA, BaFin, and IOSCO as fraudulent.
Domain Analysis: Registered in 2024 (contradicting claims of a 2019 launch), hosted on a bulletproof server in Panama.
Technical Red Flags: SSL certificate lacks organization validation; plagiarized content from legitimate firms.
Conclusion: SNB-Capital.com is a dangerous clone scam. The real SNB Capital has no association with this platform.
SNB-Capital.com could be a scam broker with no regulation or oversight. While it might look appealing at first, the risks involved make it unsafe for anyone looking to trade seriously. Avoid it, and always choose a regulated broker with a proven track record to protect your investment.
If you’ve already fallen victim to SNB-Capital.com, make sure to take action immediately. Reach out to legal advisors or organizations that specialize in recovering funds from scam brokers.
We will provide you recommendations, which will help you in recovering the lost funds or you can report to us today by the below form.
