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Regarding the legitimacy of Amana Capital forex brokers, it provides a comprehensive investigation into the security aspects of regulatory CYSEC,CMA,DFSA,LFSA, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Software Index

Full License

License

LFSA Suspicious Clone

Is Amana Capital safe?

The regulatory license is the strongest proof.

MM

CYSEC Market Making(MM) 20

Cyprus Securities and Exchange Commission

Cyprus Securities and Exchange Commission

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Market Making(MM)
  • Licensed Institution:

    Amana Capital Ltd Amana Capital Ltd
  • Effective Date:

    2011-10-21
  • Email Address of Licensed Institution:

    nas.velianis@amanacapital.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    www.amanacapital.com.cy
  • Expiration Time:

    --
  • Address of Licensed Institution:

    12, Archiepiskopou Makariou III, KrisTelina House - 3rd Floor - OFFice 302, Mesa GeiTonia, CY-4000 LiMassol
  • Phone Number of Licensed Institution:

    +357 25 257 999
  • Licensed Institution Certified Documents:

11 name
Retail FX

CMA Retail Forex License

Capital Markets Authority LEBANON

Capital Markets Authority LEBANON

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Retail Forex License
  • Licensed Institution:

    Amana Capital SAL Amana Capital SAL
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    --
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name
Retail FX

DFSA Retail Forex License

Dubai Financial Services Authority

Dubai Financial Services Authority

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Retail Forex License
  • Licensed Institution:

    Amana Financial Services (Dubai) Limited Amana Financial Services (Dubai) Limited
  • Effective Date:

    2016-04-11
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Unit N307, Level 3, Emirates Financial Towers, DIFC, PO Box 506931, Dubai, UAE
  • Phone Number of Licensed Institution:

    971 4 276 9525
  • Licensed Institution Certified Documents:

11 name
STP

LFSA Straight Through Processing(STP)

Labuan Financial Services Authority

Labuan Financial Services Authority

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Straight Through Processing(STP)
  • Licensed Institution:

    AFS Global Limited AFS Global Limited
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    siwar.sakr@amanacapital.com
  • Sharing Status:

    No Sharing
  • Website 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.T
  • Phone Number of Licensed Institution:

    087-504 553
  • Licensed Institution Certified Documents:

11 name
Amana Capital's latest industry rating score is 7.45, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. Amana Capital If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.