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Score

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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

AMANA CAPITAL

United Kingdom United Kingdom | Within 1 year |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.amana-capital.net/

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Malaysia Malaysia 2.56
Surpassed 11.10% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+44 2080404788
https://www.amana-capital.net/
32 Ludgate Hill, London EC4M 7DR, United Kingdom

license Forex License

risk

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!
4

Basic Information

Registered Region
United Kingdom
Operating Period
Within 1 year
Company Name
Amana Capital Ltd
Customer Service Email Address
Support@amana-capital.eu
Contact Number
+442080404788
Biz Area
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • amana-capital.net
    154.18.239.174
    Server Location
    Singapore Singapore
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Review summary

Amana Capital Ltd, established in the United Kingdom and operating for less than a year, presents a profile requiring thorough due diligence. Its current WikiFX score of 1.11 reflects fundamental concerns, primarily stemming from its regulatory status. While the entity holds a reference to a Cyprus Securities and Exchange Commission (CYSEC) Market Making license (155/11) and a Financial Conduct Authority (FCA) Forex Execution license (605070), both are officially marked as 'Unverified'. This status, coupled with the classification of its business scope as suspicious, means it operates without demonstrably valid, authoritative forex trading licenses. The lack of a verified regulatory framework represents a significant consideration for potential clients, as it removes the standard protections associated with a fully compliant, supervised broker. Consequently, engagement with this broker warrants an exceptionally high level of caution. 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: 2026-04-04)

Keywords

  • Within 1 year
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is AMANA CAPITAL safe and reliable?

WikiFX assessment indicates significant safety concerns regarding Amana Capital. It currently holds a very low score of 1.11 out of 10. The primary issue is its regulatory status, which is classified as 'Unverified'. This means the broker operates without demonstrably valid, authoritative regulatory oversight, removing standard client protections. For these reasons, Amana Capital is considered a high-risk entity.

1h
United States

Is AMANA CAPITAL regulated?

Amana Capital Ltd references holding two licenses: a Cyprus Securities and Exchange Commission (CYSEC) Market Making license (155/11) and a UK Financial Conduct Authority (FCA) Forex Execution license (605070). However, according to WikiFX data, the status of both licenses is marked as 'Unverified'. This classification, coupled with the broker's suspicious business scope, means it lacks credible, active regulatory authorization. Investors should treat this entity as unregulated for practical purposes.

1h
United States

What is the minimum deposit of AMANA CAPITAL?

Specific minimum deposit information for Amana Capital is not currently publicly disclosed. This lack of transparency is a notable consideration for potential clients.

1h
United States

Does AMANA CAPITAL support MT4 or MT5?

According to its WikiFX profile, Amana Capital has a software index score of 4.0. While this suggests a basic level of platform support, the specific trading platforms offered, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), are not explicitly detailed.

1h
United States
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