Broker ReviewsScore
Amana Capital • Amana
Official website
https://www.acgi.trade/
Supervisor
Cyprus Securities and Exchange Commission
The Cyprus Securities and Exchange Commission is an independent public oversight agency. This agency is responsible for overseeing the investment services market and transactions of transferable securities in the Republic of Cyprus. The Cyprus Securities and Exchange Commission was established under the "Securities and Exchange Commission Act 2001".
Annex
Labuan Financial Services Authority
Labuan FSA, the Labuan Financial Services Authority of Malaysia, regulates foreign exchange investment activities, but does not allow its brokers to provide foreign exchange activities to Malaysian residents.
Annex
黎巴嫩资本市场管理局(CMA)
黎巴嫩资本市场管理局（CMA）是一个独立的自治监管机构，由2011年8月17日通过的第161号资本市场法批准设立.。根据“资本市场法”161/2011的规定，CMA的主要职责是监管，监督，许可和监控黎巴嫩资本市场的活动。CMA的两个主要目标彰显了其战略使命和愿景：（I）促进和发展黎巴嫩的资本市场； （II）通过发布符合国际最佳实践的法规以及对所有涉及金融工具的机构进行适当的控制和审计，来保护投资者免受欺诈行为的侵害。
Annex
DuBai Financial Services Authority
DFSA is an independent financial services regulator or from the Dubai International Financial Center, which conducts a dedicated financial free trade zone in Dubai, UAE. DFSA's regulatory authority includes asset management, banking and credit services, securities, collective investment fund custody and trust services, commodity futures trading, Islamic finance, insurance, international stock exchanges, and an international commodity derivatives exchange. In addition to regulating financial and ancillary services, DFSA is responsible for overseeing and implementing anti-money laundering (AML) and counter-terrorism financing (CTF) requirements applicable to the Dubai International Financial Center. DFSA has also accepted the delegation’s power to investigate DIFC’s affairs and partnerships for major breaches of the DIFC company’s legal suspicions and pursue enforcement of remedial measures that can be registered from the Dubai International Financial Center Registered Companies (RoC).
Annex
