Amana Capital
Cyprus10-15 years
Official Website: https://www.afsg.trade/, https://www.amanacapital.com.cy/
Licenses: 0
Amana Capital
Cyprus10-15 years
Licenses: 0
Official Website:
https://www.afsg.trade/, https://www.amanacapital.com.cy/
This platform has the following issue(s): License Unverified. Please be aware of the risk.Last Checked: 2026-04-06
2
The Lebanon CMA license (License No. 26) claimed by the broker has not been verified. Please be aware of the risks!
The United Arab Emirates DFSA license (License No. F003269) claimed by the broker has not been verified. Please be aware of the risks!
This platform has the following issue(s): License Unverified. Please be aware of the risk.
Last Checked: 2026-04-06
The Lebanon CMA license (License No. 26) claimed by the broker has not been verified. Please be aware of the risks!
The United Arab Emirates DFSA license (License No. F003269) claimed by the broker has not been verified. Please be aware of the risks!
License Information
Note: No verified forex license found for this platform.
Previous Detection : 2026-04-06
No Fund Protection
Due to lack of regulation, client funds are not independently protected. Investors risk losing their entire principal if platform issues arise.
Questionable Information Authenticity
Unlicensed platforms often falsify credentials and backgrounds, posing a significant fraud risk.
No Legal Protection
Conducting unlicensed financial business is illegal. Investors' funds are not protected by law. Stay vigilant.
Note: No verified forex license found for this platform.
No Fund Protection
Due to lack of regulation, client funds are not independently protected. Investors risk losing their entire principal if platform issues arise.
Questionable Information Authenticity
Unlicensed platforms often falsify credentials and backgrounds, posing a significant fraud risk.
No Legal Protection
Conducting unlicensed financial business is illegal. Investors' funds are not protected by law. Stay vigilant.
Previous Detection : 2026-04-06
License Information
Note: No verified forex license found for this platform.
Previous Detection : 2026-04-06
No Fund Protection
Due to lack of regulation, client funds are not independently protected. Investors risk losing their entire principal if platform issues arise.
Questionable Information Authenticity
Unlicensed platforms often falsify credentials and backgrounds, posing a significant fraud risk.
No Legal Protection
Conducting unlicensed financial business is illegal. Investors' funds are not protected by law. Stay vigilant.
Note: No verified forex license found for this platform.
No Fund Protection
Due to lack of regulation, client funds are not independently protected. Investors risk losing their entire principal if platform issues arise.
Questionable Information Authenticity
Unlicensed platforms often falsify credentials and backgrounds, posing a significant fraud risk.
No Legal Protection
Conducting unlicensed financial business is illegal. Investors' funds are not protected by law. Stay vigilant.
Previous Detection : 2026-04-06
Brand Introduction
Company Profile
| Amana Capital Review Summary | |
| Founded | 2011 |
| Registered Country/Region | Cyprus |
| Regulation | CySEC, CMA/DFSA/LFSA (Suspicious clone) |
| Market Instruments | Forex, Indices, Precious Metals, Energies, Commodities, Share CFDs, Cryptocurrencies |
| Demo Account | ✅ |
| Leverage | Up to 1:100 |
| Spread | From 0.4 pips |
| Trading Platform | MT4, MT5 |
| Min Deposit | $50 |
| Customer Support | 24/6 support |
| Live chat, contact form | |
| Tel: +357 25 25 79 80 | |
| Email: supportcy@amanacapital.com | |
| Facebook, Twitter, LinkedIn, and YouTube | |
| Address: 12, Archiepiskopou Makariou III, KrisTelina House - 3rd Floor - OFFice 302, Mesa GeiTonia, CY-4000 LiMassol. 3rd Floor, Office 302 Kristelina House 12 Archiepiskopou Makariou III Mesa Geitonia4000 Limassol, Cyprus | |
Founded in 2011, Amana Capital is a regulated financial services provider registered in Cyprus, offering trading in Forex, Indices, Precious Metals, Energies, Commodities, Share CFDs, and Cryptocurrencies. The company is regulated by CySEC but holds suspicious clone licenses under CMA, DFSA, and LFSA. Traders can utilize the MT4 and MT5 platforms, with a minimum deposit requirement of $50.
Pros and Cons
| Pros | Cons |
| Long history | Suspicious clone licenses |
| Regulated by CySEC | No 24/7 support |
| A wide range of products | |
| Demo accounts available | |
| MT4 & MT5 platform | |
| Low minimum deposit | |
| Popular payment options | |
| Live chat support | |
| Diverse customer support channels |
Is Amana Capital Legit?
Yes. Amana Capital is regulated by the Cyprus Securities and Exchange Commission (CySEC), but the other three licenses are suspicious clone.
| Regulated Country | Current Status | Regulated Authority | Regulated Entity | License Type | License Number |
 | Regulated | The Cyprus Securities and Exchange Commission (CySEC) | Amana Capital Ltd | Market Making (MM) | 155/11 |
 | Suspicious Clone | The Capital Markets Authority (CMA) | Amana Capital SAL | Retail Forex License | 26 |
 | Suspicious Clone | The Dubai Financial Service Authority (DFSA) | Amana Financial Services (Dubai) Limited | Retail Forex License | F003269 |
 | Suspicious Clone | Labuan Financial Services Authority (LFSA) | AFS Global Limited | Straight Through Processing (STP) | MB/18/0025 |
What Can I Trade on Amana Capital?
On Amana Capital, you can trade with Forex, Indices, Precious Metals, Energies, Commodities, Share CFDs, Cryptocurrencies.
| Tradable Instruments | Supported |
| Forex | ✔ |
| Indices | ✔ |
| Precious Metals | ✔ |
| Energies | ✔ |
| Commodities | ✔ |
| Share CFDs | ✔ |
| Cryptocurrencies | ✔ |
| Bonds | ❌ |
| Options | ❌ |
| ETFs | ❌ |
Account Type
Amana Capital provides accounts for Trade Forex & CFDs, Shares Trading, Active Traders, and Elite Services respectively. The minimum deposit requirement for Forex & CFDs account is $50.
Leverage
The maximum leverage is up to 1:100 for Forex & CFDs account, while 1:10 for Stock.Please note that high leverage can bring not only great profits but also big losses, increasing the risks.
Spread and Commission
The spreads for Forex & CFDs account starts from 1.4 pips.
As for commissions, there is no commission on FX,no commission on Cash CFDs, $10/lot on Futures CFDs, and 0.02$/Share on Share CFDs (min 15$/tx).
| Asset Class | Commission |
| FX | ❌ |
| Cash CFDs | ❌ |
| Futures CFDs | $10/lot |
| Share CFDs | 0.02$/Share, min 15$/tx |
Trading Platform
| Trading Platform | Supported | Available Devices | Suitable for |
| MT4 | ✔ | Windows, iOS, MAC, Android | Beginners |
| MT5 | ✔ | Windows, iOS, MAC, Android | Experienced traders |
Deposit and Withdrawal
Amana Capital supports payments through Bank transfer, VISA, MasterCard, Skrill, NETELLER, and UnionPay.
Contact
Facebook
https://www.facebook.com/chooseamanaTwitterhttps://x.com/chooseamana
LinkedInhttps://www.linkedin.com/company/chooseamana/
Brand Introduction
Company Profile
| Amana Capital Review Summary | |
| Founded | 2011 |
| Registered Country/Region | Cyprus |
| Regulation | CySEC, CMA/DFSA/LFSA (Suspicious clone) |
| Market Instruments | Forex, Indices, Precious Metals, Energies, Commodities, Share CFDs, Cryptocurrencies |
| Demo Account | ✅ |
| Leverage | Up to 1:100 |
| Spread | From 0.4 pips |
| Trading Platform | MT4, MT5 |
| Min Deposit | $50 |
| Customer Support | 24/6 support |
| Live chat, contact form | |
| Tel: +357 25 25 79 80 | |
| Email: supportcy@amanacapital.com | |
| Facebook, Twitter, LinkedIn, and YouTube | |
| Address: 12, Archiepiskopou Makariou III, KrisTelina House - 3rd Floor - OFFice 302, Mesa GeiTonia, CY-4000 LiMassol. 3rd Floor, Office 302 Kristelina House 12 Archiepiskopou Makariou III Mesa Geitonia4000 Limassol, Cyprus | |
Founded in 2011, Amana Capital is a regulated financial services provider registered in Cyprus, offering trading in Forex, Indices, Precious Metals, Energies, Commodities, Share CFDs, and Cryptocurrencies. The company is regulated by CySEC but holds suspicious clone licenses under CMA, DFSA, and LFSA. Traders can utilize the MT4 and MT5 platforms, with a minimum deposit requirement of $50.
Pros and Cons
| Pros | Cons |
| Long history | Suspicious clone licenses |
| Regulated by CySEC | No 24/7 support |
| A wide range of products | |
| Demo accounts available | |
| MT4 & MT5 platform | |
| Low minimum deposit | |
| Popular payment options | |
| Live chat support | |
| Diverse customer support channels |
Is Amana Capital Legit?
Yes. Amana Capital is regulated by the Cyprus Securities and Exchange Commission (CySEC), but the other three licenses are suspicious clone.
| Regulated Country | Current Status | Regulated Authority | Regulated Entity | License Type | License Number |
| Regulated | The Cyprus Securities and Exchange Commission (CySEC) | Amana Capital Ltd | Market Making (MM) | 155/11 |
| Suspicious Clone | The Capital Markets Authority (CMA) | Amana Capital SAL | Retail Forex License | 26 |
| Suspicious Clone | The Dubai Financial Service Authority (DFSA) | Amana Financial Services (Dubai) Limited | Retail Forex License | F003269 |
| Suspicious Clone | Labuan Financial Services Authority (LFSA) | AFS Global Limited | Straight Through Processing (STP) | MB/18/0025 |
What Can I Trade on Amana Capital?
On Amana Capital, you can trade with Forex, Indices, Precious Metals, Energies, Commodities, Share CFDs, Cryptocurrencies.
| Tradable Instruments | Supported |
| Forex | ✔ |
| Indices | ✔ |
| Precious Metals | ✔ |
| Energies | ✔ |
| Commodities | ✔ |
| Share CFDs | ✔ |
| Cryptocurrencies | ✔ |
| Bonds | ❌ |
| Options | ❌ |
| ETFs | ❌ |
Account Type
Amana Capital provides accounts for Trade Forex & CFDs, Shares Trading, Active Traders, and Elite Services respectively. The minimum deposit requirement for Forex & CFDs account is $50.
Leverage
The maximum leverage is up to 1:100 for Forex & CFDs account, while 1:10 for Stock.Please note that high leverage can bring not only great profits but also big losses, increasing the risks.
Spread and Commission
The spreads for Forex & CFDs account starts from 1.4 pips.
As for commissions, there is no commission on FX,no commission on Cash CFDs, $10/lot on Futures CFDs, and 0.02$/Share on Share CFDs (min 15$/tx).
| Asset Class | Commission |
| FX | ❌ |
| Cash CFDs | ❌ |
| Futures CFDs | $10/lot |
| Share CFDs | 0.02$/Share, min 15$/tx |
Trading Platform
| Trading Platform | Supported | Available Devices | Suitable for |
| MT4 | ✔ | Windows, iOS, MAC, Android | Beginners |
| MT5 | ✔ | Windows, iOS, MAC, Android | Experienced traders |
Deposit and Withdrawal
Amana Capital supports payments through Bank transfer, VISA, MasterCard, Skrill, NETELLER, and UnionPay.
Contact
Facebook
https://www.facebook.com/chooseamana
Twitter
https://x.com/chooseamana
LinkedIn
https://www.linkedin.com/company/chooseamana/
Change Record
2026-01-25 Establishment Date Change
Before: 2024-12-18After: 2016-03-03
2026-01-25 Company Name Change
Before: Amana Financial Services (Dubai) LimitedAfter: أمانة فاينانشال سيرفيسيس (دبي) ليميتد Amana Financial Services (Dubai) Limited
2026-01-04 Establishment Date Change
Before: 2024-12-18After: 2016-03-03
2026-01-04 Company Name Change
Before: Amana Financial Services (Dubai) LimitedAfter: أمانة فاينانشال سيرفيسيس (دبي) ليميتد Amana Financial Services (Dubai) Limited
2025-12-28 Establishment Date Change
Before: 2024-12-18After: 2016-03-03
Change Record
2026-01-25 Establishment Date Change
Before: 2024-12-18
After: 2016-03-03
2026-01-25 Company Name Change
Before: Amana Financial Services (Dubai) Limited
After: أمانة فاينانشال سيرفيسيس (دبي) ليميتد Amana Financial Services (Dubai) Limited
2026-01-04 Establishment Date Change
Before: 2024-12-18
After: 2016-03-03
2026-01-04 Company Name Change
Before: Amana Financial Services (Dubai) Limited
After: أمانة فاينانشال سيرفيسيس (دبي) ليميتد Amana Financial Services (Dubai) Limited
2025-12-28 Establishment Date Change
Before: 2024-12-18
After: 2016-03-03
2025-12-28 Company Name Change
Before: Amana Financial Services (Dubai) Limited
After: أمانة فاينانشال سيرفيسيس (دبي) ليميتد Amana Financial Services (Dubai) Limited
2025-12-14 Registered Country/Region Change
Before: دبي
After: United Arab Emirates
2025-12-14 Company Name Change
Before: أمانة فاينانشال سيرفيسيس (دبي) ليميتد
After: أمانة فاينانشال سيرفيسيس (دبي) ليميتد Amana Financial Services (Dubai) Limited
2025-12-07 Registered Country/Region Change
Before: United Arab Emirates
After: دبي
2025-12-07 Establishment Date Change
Before: 2024-12-18
After: 2016-03-03
2025-12-07 Company Name Change
Before: Amana Financial Services (Dubai) Limited
After: أمانة فاينانشال سيرفيسيس (دبي) ليميتد
2025-12-01 Registered Country/Region Change
Before: دبي
After: United Arab Emirates
2025-12-01 Establishment Date Change
Before: 2016-03-03
After: 2024-12-18
2025-12-01 Company Name Change
Before: أمانة فاينانشال سيرفيسيس (دبي) ليميتد
After: Amana Financial Services (Dubai) Limited
2025-11-23 Registered Country/Region Change
Before: United Arab Emirates
After: دبي
2025-11-23 Establishment Date Change
Before: 2024-12-18
After: 2016-03-03
2025-11-23 Company Name Change
Before: Amana Financial Services (Dubai) Limited
After: أمانة فاينانشال سيرفيسيس (دبي) ليميتد
2025-11-17 Registered Country/Region Change
Before: دبي
After: United Arab Emirates
2025-11-17 Establishment Date Change
Before: 2016-03-03
After: 2024-12-18
2025-11-17 Company Name Change
Before: أمانة فاينانشال سيرفيسيس (دبي) ليميتد
After: Amana Financial Services (Dubai) Limited
2025-11-03 Registered Country/Region Change
Before: United Arab Emirates
After: دبي
2025-11-03 Establishment Date Change
Before: 2024-12-18
After: 2016-03-03
2025-11-03 Company Name Change
Before: Amana Financial Services (Dubai) Limited
After: أمانة فاينانشال سيرفيسيس (دبي) ليميتد
2025-11-01 Registered Country/Region Change
Before: دبي
After: United Arab Emirates
2025-11-01 Establishment Date Change
Before: 2016-03-03
After: 2024-12-18
2025-11-01 Company Name Change
Before: أمانة فاينانشال سيرفيسيس (دبي) ليميتد
After: Amana Financial Services (Dubai) Limited
2025-10-11 Registered Country/Region Change
Before: United Arab Emirates
After: دبي
2025-10-11 Establishment Date Change
Before: 2024-12-18
After: 2016-03-03
2025-10-11 Company Name Change
Before: Amana Financial Services (Dubai) Limited
After: أمانة فاينانشال سيرفيسيس (دبي) ليميتد
2025-07-07 New Trading Software
Trading SoftwareAfter: Trading Software | AMANA CAPITAL LTD
2025-06-19 Address Change
Before: 12, Archiepiskopou Makariou III, KrisTelina House - 3rd Floor - OFFice 302, Mesa GeiTonia, CY-4000 LiMassol | 3rd Floor, Office 302 Kristelina House 12 Archiepiskopou Makariou III Mesa Geitonia4000 Limassol, Cyprus
After: Kristelina House 3rd Floor Makariou III Limassol, Cyprus
2025-06-19 Email Change
Before: supportcy@amanacapital.com
After: --
2025-06-19 Phone Change
Before: 00357 25 25 79 80
After: --
2025-06-05 New Similar Company
After: AL AMANA CAPITAL LTD | United Kingdom | 16429755 | AMANA CAPITAL LTD
2025-04-11 New LEI
After: LEI | AMANA CAPITAL LTD | 5493006M96F5KNONQE31 | Global Legal Entity Identifier Foundation
Data Source & Updates
Data Source
https://www.afsg.trade/
Last Updated at Source
2026-04-05
Last Change Time
2026-01-25
Next Update Time
2026-04-07