Brokers  /  AWRAQ

AWRAQ

Moderate risk
Jordan · 5-10 years · since 2019-09-27 · AWRAQ Investments
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.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.57/10
Trustpilot/5
Forex Peace Army/5
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No sign that AWRAQ 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.
45
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
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 & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)5010%

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 nameAWRAQ Investments
Headquarters Jordan
Founded2019-09-27
Years operating5-10 years
Employees0
Official websiteawraq.com
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
925102 Amman 11110 Jordan

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

AWRAQ is an unregulated broker based in Jordan with a guarded risk score. The absence of regulation and the conflicting web information present significant risk for traders. Until clearer evidence of legitimacy emerges, AWRAQ is not recommended for any trading activity.

0
Period:

Real user reviews

Where AWRAQ operates

Active across 2 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇯🇴 Jordan
🇸🇦 Saudi Arabia

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 AWRAQ

Identity and Background

AWRAQ is a financial entity registered in Jordan, with an official registration date of 27 September 2019. Its registered address is located at 925102 Amman 11110, Jordan. The broker maintains a presence on social media platforms such as Facebook and Twitter/X.

According to our records, AWRAQ operates under the domain awraq.com. However, public information about the firm's specific activities, ownership, or operational history is extremely limited. No detailed corporate background or founding story is available from independent sources.

Regulatory Status

AWRAQ does not hold any known regulatory license from any financial authority. Our records indicate that no regulators are on file for this entity. This absence of oversight is a significant point of concern for potential clients.

Without a license from a credible regulator, traders lack the protections typically afforded by regulatory frameworks, such as compensation schemes or dispute resolution mechanisms. The broker’s registration in Jordan does not imply regulatory oversight of its trading activities.

Available Information and Transparency

There are no independent user reviews or third-party assessments of AWRAQ available at this time. The broker’s own website, awraq.com, appears to belong to a different entity (Awraq Investments) that is licensed by the Jordanian Securities Commission and has been in operation since 1992. This disjunction adds to the uncertainty surrounding AWRAQ’s true identity and business model.

Given the lack of verifiable public information and the contradiction between the known facts and the web search results, potential traders should proceed with extreme caution. The guarded risk score of 45/100 assigned by FXCanary reflects the elevated risk associated with this broker.

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