amana Financial Services UK United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

North Wharf Road, London, England

amana Financial Services UK United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK foreign exchange market is a long-established and highly developed international forex market that has held a significant position since the formation of the modern financial system. It is characterized by its large trading volume, diverse range of trading instruments, and varied market participants, making it one of the core hubs of global foreign exchange trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in the UK.

Process

In this issue, the on-site inspection team went to the United Kingdom as planned to conduct a field visit to the forex broker amana Financial Services UK. According to public information, its office address is 5 Merchant Square, London W2 1AY, UNITED KINGDOM.

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A professional and experienced on-site inspection team, driven by a sense of mission to strictly vet for investors, traveled to the United Kingdom according to a well-planned schedule to conduct a physical verification of the broker amana Financial Services UK claiming to be located at 5 Merchant Square, London W2 1AY, UNITED KINGDOM.

The inspectors successfully arrived at the target building. The building is situated in a luxurious area of London, with a bustling surrounding environment and a strong commercial atmosphere. However, no company signage or relevant information for this firm was found on the exterior of the building.

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The inspectors entered the building lobby and stated their purpose to the security personnel. After communication, they obtained permission to enter. On the directory board inside the building, there was no information for this company.

Therefore, they could not reach the target floor, and no clear signage for amana Financial Services UK was found. Due to reasons such as not having an appointment, they could not enter the interior, were unable to photograph the reception area and its logo, and the office space was a WeWork shared office.

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Overall, the company's internal environment and other conditions could not be observed.

Consequently, after the on-site inspection, it was confirmed that the broker amana Financial Services UK does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker amana Financial Services UK in the UK as planned. At its publicly displayed business address, no information such as the broker's company name was visible, indicating that the broker does not have a genuine physical business location. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.

Broker Information

Unverified
amana Financial Services UK

Website:https://www.amanafs.co.uk/

10-15 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    Amana Financial Services UK Limited
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    amana Financial Services UK
  • Official Email:
    support@amanafs.co.uk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +442072486494
amana Financial Services UK
Unverified

Website:https://www.amanafs.co.uk/

10-15 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: Amana Financial Services UK Limited
  • Company Abbreviation: amana Financial Services UK
  • Country/region of Registry: United Kingdom
  • Official Email: support@amanafs.co.uk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+442072486494

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