Regarding the legitimacy of amana forex brokers, it provides a comprehensive investigation into the security aspects of regulatory DFSA,CMA,BDL,LFSA,CYSEC,FCA, and WikiBit, as well as whether there are any negative scam reviews.
Rating Index
Business
Risk Control
Is amana safe?
The regulatory license is the strongest proof.
DFSA Retail Forex License
Dubai Financial Services Authority
Dubai Financial Services Authority
Current Status:
RegulatedLicense Type:
Retail Forex License
Licensed Institution:
Amana Financial Services (Dubai) Limited
Effective Date:
2016-04-11Email Address of Licensed Institution:
--Sharing Status:
No SharingWebsite of Licensed Institution:
--Expiration Time:
--Address of Licensed Institution:
Unit N307, Level 3, Emirates Financial Towers, DIFC, PO Box 506931, Dubai, UAEPhone Number of Licensed Institution:
971 4 276 9525Licensed Institution Certified Documents:
CMA Retail Forex License
Capital Markets Authority LEBANON
Capital Markets Authority LEBANON
Current Status:
RegulatedLicense Type:
Retail Forex License
Licensed Institution:
Effective Date:
--Email Address of Licensed Institution:
--Sharing Status:
No SharingWebsite of Licensed Institution:
--Expiration Time:
--Address of Licensed Institution:
--Phone Number of Licensed Institution:
--Licensed Institution Certified Documents:
BDL Financial Service
BANQUE DU LIBAN
BANQUE DU LIBAN
Current Status:
RevokedLicense Type:
Financial Service
Licensed Institution:
Effective Date:
--Email Address of Licensed Institution:
--Sharing Status:
No SharingWebsite of Licensed Institution:
--Expiration Time:
--Address of Licensed Institution:
--Phone Number of Licensed Institution:
--Licensed Institution Certified Documents:
LFSA Straight Through Processing(STP)
Labuan Financial Services Authority
Labuan Financial Services Authority
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)
Licensed Institution:
Effective Date:
--Email Address of Licensed Institution:
siwar.sakr@amanacapital.comSharing Status:
No SharingWebsite of Licensed Institution:
--Expiration Time:
--Address of Licensed Institution:
Unit B, Lot 49, 1st Floor, Block F, Lazenda Warehouse 3, Jalan Ranca-Ranca, 87000 Labuan F.TPhone Number of Licensed Institution:
087-504 553Licensed Institution Certified Documents:
CYSEC Market Making(MM) 20
Cyprus Securities and Exchange Commission
Cyprus Securities and Exchange Commission
Current Status:
Suspicious CloneLicense Type:
Market Making(MM)
Licensed Institution:
Effective Date:
2011-10-21Email Address of Licensed Institution:
nas.velianis@amanacapital.comSharing Status:
No SharingWebsite of Licensed Institution:
www.amanacapital.com.cyExpiration Time:
--Address of Licensed Institution:
12, Archiepiskopou Makariou III, KrisTelina House - 3rd Floor - OFFice 302, Mesa GeiTonia, CY-4000 LiMassolPhone Number of Licensed Institution:
+357 25 257 999Licensed Institution Certified Documents:
FCA Straight Through Processing(STP)
Financial Conduct Authority
Financial Conduct Authority
Current Status:
Suspicious CloneLicense Type:
Straight Through Processing(STP)
Licensed Institution:
Effective Date:
2014-04-01Email Address of Licensed Institution:
nas.velianis@amanafs.co.ukSharing Status:
No SharingWebsite of Licensed Institution:
http://www.amanafs.co.uk/Expiration Time:
--Address of Licensed Institution:
5 Merchant Square . London W2 1AYW 2 1 A Y UNITED KINGDOMPhone Number of Licensed Institution:
+4402072486494Licensed Institution Certified Documents:
Is amana a scam, or is it legit?
The latest exposure and evaluation content of amana brokers.
