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    License Index

    7.71

    Business Index

    7.9

    Risk Management Index

    8.9

    Software Index

    7.98

    Regulatory Index

    7.68

    Licenses

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSEC Regulated

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCA Regulated

    Dubai Financial Services Authority

    Retail Forex License

    DFSA Regulated

    BANQUE DU LIBAN

    Financial Service

    BDL Revoked

    Capital Markets Authority LEBANON

    Retail Forex License

    CMA Regulated

    Overview

    • Company Name:

      Amana capital Group
    • Company Abbreviation:

      Amana Capital
    • Place of registration:

      Amana CapitalUnited Arab Emirates
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@amanacapital.com
    • Customer Service Phone Number:

      +44 207 248 6494
    • Company summary

      Amana Capital, a subsidiary of 180 Capital Group, is an expert institution in online transactions, providing vast investment opportunities in global financial markets for institutions and retail clients in more than 80 countries. The company was regulated by several regulation authorities, including the UK Financial Conduct Market Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), the Lebanese Capital Market Regulatory Authority (CMA), Labuan Service Authority of Malaysia (LFSA), and Mauritius Financial Services Commission (FSC) top international licenses, strictly abided by international regulatory standards. About More
    Pyramid scheme complaint

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    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.03.05 Risk: 1 Item

    • LebanonBDL (license number: 60) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    WikiFX Verification WikiResearch
    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-03
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institution :

      Amana Capital Ltd

      Effective Date :

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

      nas.velianis@amanacapital.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.amanacapital.com.cy

      Expiry Date :

      --
    • 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 :

      监管信息 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      Amana Financial Services UK Limited

      Effective Date :

      2014-04-01
    • Email Address of Licensed Institution :

      nas.velianis@amanafs.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.amanafs.co.uk/

      Expiry Date :

      --
    • Address of Licensed Institution :

      32 Threadneedle Street . EC2R 8AYE C 2 R 8 A Y UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 02072486494
    • Licensed Institution Certified Documents :

      Amana fca20201029更新 View Certified Documents Amana Financial Services UK Limited FCA监管信息截图 View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Licensed Institution :

      Amana Financial Services (Dubai) Limited

      Effective Date :

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

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      UniT OT 17-37 , Level 17, CenTral Park OFFices, DIFC, PO Box 506931, Dubai, UAE

      Phone Number of Licensed Institution :

      971 4 276 9525
    • Licensed Institution Certified Documents :

      amana.png View Certified Documents
    BANQUE DU LIBAN

    BANQUE DU LIBAN (BDL)

    The Banque du Liban was established by the Code of Money and Credit promulgated on the 1st of August 1963, by Decree no. 13513. It started to operate effectively on 1st April, 1964. The BDL is vested by law with the exclusive right to issue the national currency. As stipulated by article 70 of the Code of Money and Credit, the BDL is entrusted with the general mission of safeguarding the national currency in order to ensure the basis for sustained social and economic growth.

    • Licensed Institution :

      Amana Capital S.A.L.

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      黎巴嫩监管.jpg View Certified Documents
    Capital Markets Authority LEBANON

    Capital Markets Authority LEBANON (CMA)

    The Capital Markets Authority (CMA) is an independent, autonomous regulatory body established by the Capital Markets Law No. 161, ratified on 17 August 2011. The CMA’s main responsibility is regulating, supervising, licensing and monitoring the activities of the Lebanese Capital Markets as per the powers stipulated by the Capital Markets Law 161/2011.The CMA has two main objectives that underline its strategic mission and vision: (I) promoting and developing the Lebanese Capital Markets; and (II) protecting investors from fraudulent activities, through issuing regulations that are in line with international best practices, and proper control and audit of all institutions that deal with financial instruments.

    • Licensed Institution :

      Amana Capital SAL

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      AMANA CMA监管截图 View Certified Documents
    Amana Capital · MT4/5

    Identification Result

      Amana Capital · Website

      Most visited countries/areas

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          Amana Capital· Genealogy
          Amana Capital · Clones
          Amana Capital · Market Analysis

          The data are from WIKI Research    2021.03.05 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Amana Capital · Survey×

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          Amana Capital

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

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          Data Sources WikiResearch 2021.03.05 Update

          Amana Capital · Chart
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          Data Sources WikiResearch 2021.03.05 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded "Datuk" Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          Amana Capital
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          Amana Capital · Company summary

            Basic Information & Regulators of Amana Capital

            Amana Capital, a subsidiary of 180 Capital Group, is an expert institution in online transactions, providing vast investment opportunities in global financial markets for institutions and retail clients in more than 80 countries.

            The company was regulated by several regulation authorities, including the UK Financial Conduct Market Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), the Lebanese Capital Market Regulatory Authority (CMA), Labuan Service Authority of Malaysia (LFSA), and Mauritius Financial Services Commission (FSC) top international licenses, strictly abided by international regulatory standards.

            Safety Analysis of Amana Capital

            The company is supervised by several major global regulatory agencies. Besides, it also audits with well-known international auditing companies, including PricewaterhouseCoopers (PWC) and Grant Thornton, to ensure that client funds are segregated from Amana Capital funds. What's more, it is insured by the British FSCS (Financial Services Compensation Scheme) and Cyprus ICF (Investor Compensation Fund).

            Market Instruments

            Amana Capital offers a rich variety of popular trading products, including major currency pairs, minor currency pairs and other currency pairs, major global stock indices, precious metals including gold and silver, WTI, Brent crude oil, and energies. Commodities such as wheat, coffee, corn, share CFDs, digital currencies, etc.

            Leverage & Account

            Amana Capital set its leverage level as high as 1:500. High leverage can amplify returns but also risks. European traders who have accounts in the UK, Cyprus, or other countries/regions will comply with ESMA regulations, which require maximum forex leverage 1:30. Account type: Amana Standard MT4/MT5 account (minimum deposit of 200 USD) & Amana Elite MT5 account (minimum deposit of 25,000 USD).

            Commission Fees of Amana Capital

            AMP Global offers floating spreads. Forex trading only charges from spreads, no additional commissions. Indices, energies, and commodities tradings are charged a commission of USD 5 per lot, and a minimum commission of USD 15 is charged for each trading of stock CFDs. Swap is expressed in pips per lot and varies according to different financial products traded. The swap fee is generally calculated a day, and the interest calculation time is midnight of server time. When a position is overnight, it is credited or debited once. On Wednesday's spot forex, except for WTI and Brent crude oil, the credit or debit interest on the same day is three times the normal day, and the spot index is three times the normal daily interest every Friday (that is, 7 days' interest within five trading days).

            Trading Platform Applied of Amana Capital

            Amanas MetaTrader4 platform is suitable for novices and experienced traders. The platform provides advanced technical analysis tools, automated trading functions (EA), and mobile applications, with a friendly interface, allowing traders to view orders, transactions, and account details, and keep control The latest market conditions provide users with a flexible trading environment. Amana MT5 is an optimized version of MT4, the latest generation of trading platform interface is intuitive and concise while providing more powerful analysis functions, including various trend lines, icons, and other graphical objects. In addition, MT5 also includes 12 new chart time frames and a built-in economic calendar. The platform also allows users to place orders, monitor the market, view account details, copy transactions, and rely on automated trading strategies. Both platforms support PC/Mac, mobile phones, tablets, and other devices to access.

            Deposit & Withdrawal

            The minimum deposit is US$200. The deposit method are popular options, including bank wire transfer (3-5 working days, depending on the bank involved, a fee of £6 will be charged), international credit/debit card, UnionPay debit card, Neteller electronic transfer, Skrill Electronic transfers, Epay/FasaPay electronic transfers are all instantly received. Withdrawal methods include bank wire transfer (no wire transfer fee is charged), USD/GBP/EUR international credit/debit card (bought by Amana), bank debit card (bought by Amana), USD/GBP/EUR Neteller electronic transfer ( Handling fee 2%, no more than $30) USD/GBP/EUR Skrill electronic transfer (handling fee 1%), Epay electronic transfer (free), USD Fasapay electronic transfer (handling fee 0.5%, no higher than $5).


          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.