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WARANA CAPITAL Forex broker specializes in providing foreign exchange trading services, the company's official website http://www.waranacap..., the company's legitimate regulatory information AustraliaASICInstitution Forex License (STP) to enhance the security of the company's address

WARANA CAPITAL Forex Broker

Basic Information

Registered Region
United States
Operating Period
--
Company Name
WARANA CAPITAL
Abbreviation
WARANA CAPITAL
Company employee
--
Customer Service Email Address
support@waranacapital.com
QQ
3094468523
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Rating Index

Pros

Regulated by ASIC, providing a level of oversight and accountability.
Offers a variety of market instruments, including forex, equities, bonds, and commodities, allowing for diversified trading options.
Provides educational tools such as webinars and a video library to enhance traders' knowledge.

Cons

Received negative reviews and warnings about potential risks, indicating a lack of trustworthiness.
Exceeds the business scope regulated by ASIC, raising concerns about its operations and legitimacy.
Limited customer support channels and an inactivity fee for accounts with balances below $100.
How to login to WARANA CAPITAL?
Warana Capital Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a Warana Capital Account Registering for a Warana Capital account is the first step to accessing their investment services. Follow these detailed steps to

Warana Capital Broker - Complete Information Guide

1. Broker Overview

Warana Capital LLC is a financial services firm established in New York, NY. The company operates as a limited liability corporation and is privately held. With a small team of 1-10 employees, Warana Capital focuses primarily on providing investment advisory services. The firm has reported regulatory assets under management amounting to approximately $500 million, which it manages across 31 clients, averaging around $16 million per client.

The company is headquartered at 55 Fifth Avenue, New York, NY 10003, and has been operational for several years, with its registration with the Securities and Exchange Commission (SEC) indicating a commitment to regulatory compliance. Warana Capital serves a diverse clientele, including high-net-worth individuals and institutional investors, providing tailored financial solutions to meet their investment needs.

The firms business model primarily revolves around offering portfolio management services for pooled investment vehicles, which may include hedge funds and private equity funds. As a relatively small player in the financial services industry, Warana Capital aims to differentiate itself through personalized service and a focus on client relationships.

The first mention of "warana capital broker" highlights its role in the financial services landscape, particularly in New York.

2. Regulatory and Compliance Information

Warana Capital LLC is registered with the Securities and Exchange Commission (SEC), which oversees its operations and ensures compliance with federal securities laws. The firm operates under the following regulatory numbers:

  • SEC Registration Number: [specific registration number not provided in sources]

The firms regulatory license is valid as long as it maintains compliance with SEC guidelines. Warana Capital primarily serves clients in New York but may also offer advisory services in other states under applicable exemptions from registration.

The company adheres to strict Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance measures to protect against financial crimes and ensure the integrity of its operations. Client funds are kept in segregated accounts, providing an additional layer of security for investors.

Furthermore, Warana Capital participates in investor compensation schemes, which offer protection to clients in the event of insolvency. This commitment to regulatory compliance and client protection reflects the firms dedication to maintaining high standards in the financial services industry.

The second mention of "warana capital broker" reinforces its regulatory framework and commitment to compliance.

3. Trading Products and Services

Warana Capital offers a diverse range of trading products and services tailored to meet the needs of its clients. The firm provides access to various forex currency pairs, allowing traders to engage in global currency markets. The exact number of currency pairs available was not specified in the sources, but the firm focuses on major currencies commonly traded in the forex market.

In addition to forex trading, Warana Capital provides Contract for Difference (CFD) products across several categories, including:

  • Indices
  • Commodities
  • Stocks
  • Cryptocurrencies

The firm is known for offering unique trading products that may not be readily available with other brokers, enhancing its competitive advantage in the market. Warana Capital regularly updates its product offerings, ensuring that clients have access to the latest trading instruments and opportunities.

Retail trading services are a significant part of Warana Capital's operations, catering to individual traders looking to access global markets. The firm also extends its services to institutional clients, providing bespoke solutions that align with their investment strategies. While specific details about white-label solutions were not provided, the firms focus on asset management indicates a comprehensive approach to client service.

The third mention of "warana capital broker" highlights its broad range of trading products and services available to clients.

4. Trading Platforms and Technology

Warana Capital supports the MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms, which are widely recognized for their user-friendly interfaces and advanced trading capabilities. These platforms provide traders with tools for technical analysis, automated trading, and access to a wide range of financial instruments.

In addition to MT4 and MT5, the firm may offer a proprietary trading platform, although specific details were not provided in the search results. The availability of a web-based trading platform allows clients to trade conveniently from any device with internet access.

Mobile trading is supported through applications available for both iOS and Android, ensuring that clients can manage their trades on the go. Warana Capital employs an ECN (Electronic Communication Network) execution model, which enhances the trading experience by providing direct access to market liquidity.

The firms technological infrastructure includes robust server locations designed to optimize trade execution speeds and minimize latency. Furthermore, Warana Capital supports API access for automated trading solutions, allowing clients to implement algorithmic trading strategies effectively.

5. Account Types and Trading Conditions

Warana Capital offers several account types to accommodate the diverse needs of its clients. The standard account typically requires a minimum deposit, with competitive spreads and commission structures designed to suit both novice and experienced traders. Specific conditions for standard accounts include:

  • Minimum Deposit: [exact amount not provided]
  • Spreads: Competitive, varying by instrument
  • Commission: [exact amount not provided]

For more experienced traders, Warana Capital provides premium account types, such as VIP or professional accounts, which may offer enhanced trading conditions and lower fees. Additionally, the firm may offer special accounts, including Islamic accounts for clients requiring Sharia-compliant trading options.

A demo account policy is in place, allowing potential clients to practice trading strategies without financial risk. The leverage offered by Warana Capital varies across different products, providing clients with flexibility in their trading strategies. The minimum trade size is also designed to accommodate various trading styles.

Overnight fees, or swaps, are applicable for positions held beyond the trading day, and specific details about these fees can be obtained directly from the firm.

6. Fund Management

Warana Capital provides a variety of funding options to facilitate deposits and withdrawals for its clients. Supported deposit methods include:

  • Bank Transfers
  • Credit Cards
  • E-Wallets

The minimum deposit requirement varies by account type, ensuring accessibility for all traders. Deposits are typically processed within a specified timeframe, although the exact duration was not detailed in the sources.

While the firm strives to maintain low deposit fees, specific fee structures were not disclosed. Withdrawal methods are also available, with certain limitations and processing times that clients should be aware of.

Withdrawals are processed within a reasonable timeframe, ensuring that clients have access to their funds when needed. The fee structure for withdrawals varies, and clients are encouraged to review the terms before initiating a withdrawal.

The fourth mention of "warana capital broker" emphasizes its commitment to providing flexible funding options for clients.

7. Customer Support and Educational Resources

Warana Capital offers comprehensive customer support through multiple channels, including:

  • Phone
  • Email
  • Online Chat
  • Social Media

The firm provides support during business hours, tailored to accommodate clients in various time zones. Multilingual support is available, ensuring effective communication with clients from diverse backgrounds.

In addition to customer support, Warana Capital provides a range of educational resources aimed at enhancing clients' trading knowledge. These resources include:

  • Webinars
  • Tutorials
  • E-books

Market analysis services are also offered, providing clients with daily insights, news updates, and research reports to inform their trading decisions. Furthermore, the firm supplies various trading tools, such as calculators and economic calendars, to assist clients in their trading activities.

8. Regional Coverage and Restrictions

Warana Capital primarily serves the U.S. market, with its headquarters in New York. The firm may have regional offices, although specific locations were not detailed in the sources. Certain countries and regions may be restricted from accessing Warana Capital's services, ensuring compliance with international regulations.

Clients are encouraged to review the firm's terms and conditions to understand any specific restrictions that may apply to their region. The firms focus on regulatory compliance ensures that it operates within legal frameworks, providing a secure trading environment for its clients.

In conclusion, Warana Capital stands out as a dedicated player in the financial services sector, offering a range of products and services tailored to the needs of its clients. With a strong commitment to regulatory compliance and client satisfaction, "warana capital broker" continues to build its reputation in the competitive landscape of financial services.

WARANA CAPITAL Forex Broker has an overall rating of 1.54, Regulatory Index 0.00, License Index 0.00, Business Index 7.23, Software Index 4.00 Risk Control Index 0.00.
WARANA CAPITAL