Brokers  /  AMANA CAPITAL

AMANA CAPITAL

High risk
🇬🇧 United Kingdom · < 1 year · since 2025-10-21 · Amana Capital Ltd
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
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Independent ratingshow third parties score this broker
WikiFX1.16/10
Trustpilot/5
Forex Peace Army/5
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No sign that AMANA CAPITAL actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
50
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Recently established — about 9 months old
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing6835%
Company age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameAmana Capital Ltd
Headquarters🇬🇧 United Kingdom
Founded2025-10-21
Years operating< 1 year
Employees0
Official websiteamana-capital.net
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
32 Ludgate Hill, London EC4M 7DR, United Kingdom

Regulation & licenses · 2

RegulatorLicense typeLicense No.RegionStatus
CYSECMarket Making (MM)155/11Cyprus
FCAForex Execution License (STP)605070United Kingdom

Review analysis AI

AMANA CAPITAL is a recently established UK-registered company with no verifiable website, no employees, and unconfirmed regulatory licences. The elevated risk score reflects the lack of public information and the short operating history. Traders should treat this broker with caution and verify any claims independently before committing funds.

Best for
  • Traders who prefer a UK-registered entity
  • Those comfortable with a very new broker
Not for
  • Traders seeking a verifiable track record
  • Investors requiring transparent regulatory status
  • Anyone looking for an established online presence
Period:

Real user reviews

Where AMANA CAPITAL operates

Based on its licenses and complaint records.

🇨🇾 Cyprus Licensed
🇬🇧 United Kingdom Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About AMANA CAPITAL

Overview

AMANA CAPITAL is the trading name of Amana Capital Ltd, a company registered in the United Kingdom on 21 October 2025. The registered address is 32 Ludgate Hill, London EC4M 7DR. The official domain is amana-capital.net.

As of our records, the company lists two regulatory authorisations: a CySEC Market Making (MM) licence and an FCA Forex Execution License (STP). However, the licence numbers on file are not published in our records, and the status of these licences is marked as pending or unverified. The company reports zero employees.

Regulation and Licensing

The broker claims to be regulated by two major European authorities: the Cyprus Securities and Exchange Commission (CySEC) and the UK Financial Conduct Authority (FCA). The CySEC licence is for Market Making (MM) activities, while the FCA licence is for Forex Execution (STP).

We cross-checked these claims against public registers, but the licence numbers are not published in our records. The status of both licences is listed as '—', meaning we could not confirm their active status. This is a significant concern, as a newly established company with no verifiable licence status should be treated with caution.

Company Background

Amana Capital Ltd was founded on 21 October 2025, making it approximately nine months old at the time of this review. The company is registered in the United Kingdom, with a registered address in central London.

Our records indicate that the company has zero employees, which is unusual for a regulated financial services firm. There is no verifiable website or social media presence, despite the official domain being listed. This lack of operational footprint raises questions about the company's actual activities.

Products and Services

Based on the regulatory licences on file, the company appears to be positioned as a forex and CFD broker. The CySEC Market Making licence suggests it may offer its own pricing as a counterparty, while the FCA STP licence indicates a straight-through-processing model.

However, we found no official website content or marketing materials that describe specific account types, trading platforms, or instruments. The absence of any verifiable product information makes it impossible to assess the quality or range of services offered.

Risk Assessment

The FXCanary Scam Risk Score for AMANA CAPITAL is 50 out of 100, which is classified as 'Elevated'. Two risk flags are noted: the company is recently established (about nine months old) and has no verifiable website or social media presence.

These flags are significant because a legitimate broker typically has an operational website and some public footprint. The combination of a very young company, zero employees, and no verifiable online presence suggests that traders should exercise extreme caution before engaging with this entity.

Independent Information

Our web searches returned results for a different entity named 'Amana Capital' with the domain amanacapital.com, based in Dubai and founded in 2010. That entity is not the same as the AMANA CAPITAL under review here.

We found no independent reviews, user feedback, or industry database listings that match the official domain amana-capital.net. This lack of independent information is itself a cautionary signal, as it means there is no track record to evaluate.

Overview compiled by FXCanary from regulatory records and public data. full AMANA CAPITAL review