Broker Review

Platform Overview

Amari Capital presents itself as an online trading platform offering a variety of financial instruments, including forex, indices, cryptocurrencies, and commodities. The broker provides access to the MetaTrader 5 trading platform and offers multiple account types, such as Standard and ECN accounts. Minimum deposits range from $100 for Standard accounts to $500 for ECN accounts. Leverage is offered up to 1:500, with spreads starting from 0.0 pips on major currency pairs and a commission of $6 per lot for ECN accounts.

The platform claims to provide fast execution, segregated client funds, and multilingual customer support available 24/5.

Regulatory Status

Amari Capital asserts that it is regulated and that client funds are secure and segregated. However, there is no verifiable information confirming the platform’s regulatory status or the jurisdictions in which it operates. The absence of official licensing details raises significant concerns about the safety and legitimacy of investing with Amari Capital. Without credible regulation, investors have limited or no recourse in case of disputes or misconduct.

Red Flags

Several factors suggest that Amari Capital carries a high level of risk:

• Unverified Regulatory Claims: The broker claims to be regulated but provides no verifiable evidence of official licenses.

• Lack of Transparency: Limited information is available regarding the company’s operations, management team, or regulatory affiliations.

• Negative User Reports: Some users have reported issues such as blocked withdrawals and unresponsive customer support, with allegations of fraudulent practices.

• Low Online Presence: The platform shows minimal online exposure and search visibility, indicating limited public trust and credibility.

Risk Evaluation

• Regulatory Risk — Very High: Operating without recognized financial oversight leaves investors unprotected legally.

• Withdrawal Risk — High: Complaints about blocked or delayed withdrawals suggest a significant risk to fund access.

• Transparency Risk — High: Lack of verifiable company information and unclear regulatory status reduce investor confidence.

Recommendations

• Avoid Engagement: Due to the high risks, investing or trading with Amari Capital is strongly discouraged.

• Report Issues: Individuals who have already deposited funds should document all communications and consider reporting problems to relevant authorities.

• Use Regulated Brokers: Investors should prioritize brokers licensed by reputable financial authorities to ensure fund safety and legal protections.

Conclusion

Amari Capital demonstrates multiple red flags that indicate a high-risk operation. Its unverified regulatory claims, lack of transparency, and reported withdrawal issues make the platform unsafe for investors. Until the company provides verifiable licenses, audited financial safeguards, and a proven track record of honoring withdrawals, it should be avoided.