IFCCI
IPTI PLATFORM PROFILE

Amana Capital

Multi-regulated DFSA and FCA forex broker

Amana Capital logo

Amana Capital Ltd

United Arab EmiratesEst. 2010Forex & CFD
RegisteredReview CompleteActive
7.2/10

Moderate Transparency

High Confidence

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No significant risk signals detected

Platform Overview

Amana Capital is a UAE-based forex and CFD broker regulated by DFSA, FCA, and CySEC. Founded in 2010, it provides STP execution via MT4 and MT5 with a focus on Middle Eastern and European markets.

Company Information

Registered Company Name
Amana Capital Ltd
Brand Name
Amana Capital
Headquarters
United Arab Emirates
Year Established
2010

Transparency Signals

Confidence LevelHigh
Transparency & Disclosure
Moderate
Regulatory Intelligence
Moderate
Consumer Protection
Moderate
Reputation & Market
Moderate
Key Strength

Strong transparency across key operational dimensions

Key Concern

No significant concerns identified

Trust Dimension Breakdown

Transparency & Disclosure
7.0Moderate Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
7.0Moderate Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
6.7Moderate Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
6.7Moderate Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
8.1Exceptional Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
4.8Developing Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

Amana Capital
United Arab Emirates
Self-Declared

Legal Entities

Amana Capital Ltd
DFSA · United Arab Emirates
F003269
High Confidence
Amana Capital Ltd
FCA · United Kingdom
605070
High Confidence
Amana Capital Ltd
CySEC · Cyprus
339/17
High Confidence

Regulatory References

DFSAPrimary Registry
FCAPrimary Registry
CySECPrimary Registry

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
🇲🇾

Malaysia Market

ReputationGrowing
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationGrowing
Complaint DensityLow
Market Presence16 years
🌍
🌍

Global Market

ReputationWell Established
Complaint DensityLow
Market Presence16 years

Regulatory Licenses

Tier 1DFSA, FCA, CySEC
Regulator
🇦🇪DFSA
Status
Active
License Number
F003269
License Type
Investment Firm
Regulator
🌐FCA
Status
Active
License Number
605070
License Type
Investment Firm
Regulator
🇨🇾CySEC
Status
Active
License Number
339/17
License Type
CIF License

Internal Transparency

Regulatory Transparency
Available1.00/1.0
Operational Transparency
Available1.00/1.0
Platform Reliability
Available1.00/1.0
Consumer Protection
Available1.00/1.0
Market Transparency
Available1.00/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:MT4MT5Amana App
InstrumentSpread
EUR/USD1.0 pips
GBP/USD1.4 pips
USD/JPY1.1 pips
XAU/USD32 pips
Commission
Spread-based for Standard; $5/lot commission for Premium with raw spreads
Inactivity Fee
$10/month after 3 months
Deposit Fees
Free
Withdrawal Fees
Free
Withdrawal Processing Time
1-3 business days

Technology Stack

Technology Stack

Platform Infrastructure

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English, Arabic, French
Support Channels
Live ChatEmailPhoneWhatsApp
Payment Methods
Bank TransferCredit CardSkrillNeteller

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2026-01-28
Last Verified:2026-01-28

Platform Comparison

 
Amana Capital logo
Amana Capital
IC Markets logo
IC Markets
Regulatory TierTier 1Tier 1
Transparency Signals9.5/109.5/10
Minimum Deposit$50$200
Maximum LeverageUp to 1:500Up to 1:500
Spread TypeVariableRaw Spread / Standard
Execution ModelSTPECN
Year Established20102007
Trading Products68

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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.