2020-09-21
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BDL Revoked
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CMA Regulated
Company Name:
Amana capital GroupCompany Abbreviation:
Amana CapitalPlace of registration:
United Arab Emirates
Regulatory Status:
RegulatedCustomer Service Email Address:
support@amanacapital.comCustomer Service Phone Number:
+44 207 248 6494Company 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 MoreWikiFX Risk Alerts
Previous Detection: 2021.03.05 Risk: 1 Item
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Now I can't withdraw funds and I deposited ￥600,000. What should I do
FXQWNpoc6549
2020/12/21
China
I knew a customer manager this September. She pushed me to opene an account. I opened an account on October 10. I deposited 30,000 on the same day and lost, just over 200 left. I deposited another 50,000 on the morning of October 11. A staff helped me to operate and there was ober 800,000 in the afternoon. But I can't withdraw. The customer service said I have to pay personal income tax. I transferred three times to three designation accounts, 70,812 in total. I was asked to pay over 70,000 as certification fund. Now I called the police for it's a fraud platform.
FXFLRffp2147
2020/10/24
China
Trap you by high returns. Don't be cheated
FXKTRevm4181
2020/09/29
China
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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Cyprus
Regulatory License No.：
155/11Email Address of Licensed Institution :
nas.velianis@amanacapital.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--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 :
监管信息 View Certified Documents
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.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
United Kingdom
Regulatory License No.：
605070Email Address of Licensed Institution :
nas.velianis@amanafs.co.ukLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
32 Threadneedle Street . EC2R 8AYE C 2 R 8 A Y UNITED KINGDOMPhone Number of Licensed Institution :
44 02072486494Licensed 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
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.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
United Arab Emirates
Regulatory License No.：
F003269Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
UniT OT 17-37 , Level 17, CenTral Park OFFices, DIFC, PO Box 506931, Dubai, UAEPhone Number of Licensed Institution :
971 4 276 9525Licensed Institution Certified Documents :
amana.png View Certified Documents
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.
Current Status:
RevokedLicense Type:
Financial ServiceRegulated in Country/Area
Lebanon
Regulatory License No.：
60Email Address of Licensed Institution :
--License Type:
No SharingWebsite 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
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.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Lebanon
Regulatory License No.：
26Email Address of Licensed Institution :
--License Type:
No SharingWebsite 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
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2021.03.05 updated
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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).
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