Amana
Amana Capital Ltd
At a glance
Licences and regulators
“On the register” means we found this number on the regulator's own list. The FSC Mauritius register shows no licence numbers, so there we match by name and label the number “broker says”. “Claimed by broker” means the broker's site states it and we couldn't check that register automatically. Info may be out of date or wrong. Always check with the regulator before you trade.
Company facts
| Website | amana.app |
|---|---|
| Head office (country) | – |
| Founded | 2010 (as stated on its site) |
| Support email | support@amana.app (source) |
| Legal entities named | Amana Capital Ltd · Amana Financial Services (Dubai) Limited |
From the broker's own website. Scammers copy contact details, so use the website and email shown on the regulator's register.
Licence details by regulator
| Regulator | Entity · number | Status | What it covers |
|---|---|---|---|
| CySEC | Amana Capital Ltd · 155/11 | On the register | Licence number found on CySEC's list of Cyprus investment firms |
| DFSA | Amana Financial Services (Dubai) Limited · F003269 | On the register | DFSA public register: Authorised Firm with this reference number |
| FSC Mauritius | – · C118023192 | regnotfound | Not found on the FSC Mauritius register when checked (search by name). |
| Labuan FSA | – · MB/18/0025 | Claimed by broker | Permitted activities are listed on the Labuan FSA register ↗. |
A licence only covers the entity and country named. Check which entity your account is with: it's in the client agreement.
Check other warning sources
- IOSCO I-SCAN ↗Warnings from regulators worldwide. Search for “Amana” and “Amana Capital Ltd”.
- FCA Final Notices ↗UK fines and bans (Publications → Notices and decisions → Final notices). Search for “Amana” and “Amana Capital Ltd”.
- ASIC enforcement ↗Australian media releases on court action and bans. Search for “Amana” and “Amana Capital Ltd”.
- CySEC decisions ↗Cyprus board decisions and fines. Search for “Amana” and “Amana Capital Ltd”.
- CFTC RED list ↗Foreign firms acting as if US-registered. Search for “Amana” and “Amana Capital Ltd”.
- NFA BASIC ↗US futures and forex firm records and actions. Search for “Amana” and “Amana Capital Ltd”.
Change log
No alerts or corrections for Amana yet. All fixes are in the corrections log.
Accounts and platforms
Amana: questions and answers
Which licences does Amana name?
We can't tell you whether to trust a broker. Here is what public sources show. Amana names licences from CySEC, DFSA, FSC Mauritius and Labuan FSA. 2 of these were found on the regulator's own register. Always check the regulator's register yourself.
Is Amana regulated by the FSCA?
We didn't find an FSCA licence (FSP number) for Amana.
Are there regulator warnings about Amana?
We found no warning about Amana itself on the lists we check (FSCA, FCA, CySEC, AMF, ASIC, CONSOB, CSA).
What is Amana's Trustpilot rating?
We haven't recorded a Trustpilot score for Amana yet.
What is the minimum deposit at Amana?
We haven't recorded Amana's minimum deposit from its own pages yet.
Facts from public sources, not advice. We don't rate or recommend brokers.