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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

SuGandh Commodities

United Arab Emirates United Arab Emirates | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.sugandhcommodities.com/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

United Arab Emirates United Arab Emirates 2.51
Surpassed 15.50% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+971 4 4418485
https://www.sugandhcommodities.com/
1004, Jumeirah Bay X3, Cluster X, Jumeirah Lake Towers, Dubai, U.A.E

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
5-10 years
Company Name
SuGandh Commodities DMCC
Email
info@sugandhcommodities.com
Contact Number
+97144418485
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • sugandhcommodities.com
    192.185.31.252
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

SuGandh Commodities DMCC is an entity that has been operating for an estimated 5-10 years from its registered base in the United Arab Emirates. According to WikiFX data, the broker's business scope is marked as highly unusual for a standard retail forex trading operation, which requires objective scrutiny. A critical assessment reveals that SuGandh Commodities holds no valid, authoritative licenses for offering leveraged forex trading services, meaning it operates without financial oversight from any recognized global regulator. This creates a significant level of operational and client fund risk, a fact clearly reflected in its WikiFX score of 1.55. The overall profile indicates an entity lacking the fundamental regulatory safeguards expected by international traders. 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: 2026-04-15)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is SuGandh Commodities safe and reliable?

According to WikiFX data, SuGandh Commodities DMCC exhibits a significant level of risk that traders should be aware of. This is objectively indicated by its very low WikiFX score of 1.55. A critical assessment shows the broker operates without financial oversight from any recognized global regulator, which creates a substantial risk regarding operational safety and client fund security. This overall profile does not align with the reliability safeguards typically expected by international traders.

Yesterday 02:26
United States

Is SuGandh Commodities regulated?

No. WikiFX assessment indicates SuGandh Commodities holds no valid, authoritative licenses for offering leveraged forex trading services. The entity's regulatory status is classified as 'No Regulation,' meaning it operates without oversight from any recognized financial authority. This fundamental lack of credible supervision is a critical component of its high-risk profile.

Yesterday 02:26
United States

What is the minimum deposit of SuGandh Commodities?

Specific minimum deposit requirements for SuGandh Commodities are not publicly disclosed. Traders should be aware that unregulated entities often set deposit terms that are not aligned with standard industry protections. Without regulatory oversight, such terms can vary and may not offer the transparency found with licensed brokers.

Yesterday 02:26
United States

Does SuGandh Commodities support MT4 or MT5?

Specific platform information is not currently listed. For unregulated entities like SuGandh Commodities, the quality, stability, and security of any trading software offered cannot be independently verified. Traders prioritizing platform reliability should consider this a significant factor in their risk assessment.

Yesterday 02:26
United States
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