Al Ramz Capital LLC
Primary
AE
Registration not shown
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1 entity
unverified
Broker profile
AL
Al Ramz Capital Review: Is It Legit and Regulated?
Al Ramz Capital LLC
AE
Since 1998
AKA Al Ramz
FindMyFX score
critical risk2.8/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-25
Contact & regulation
- Official website
- alramz.ae
- Address
- Not verified
- Contact
- Not verified
- Primary license
- CMA · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Al Ramz Capital legit and regulated?
FindMyFX has license records for Al Ramz Capital, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Al Ramz Capital is a UAE financial-services and brokerage company operating in local capital markets under UAE regulatory oversight.
Professional broker overview
FindMyFX editorial summary
Al Ramz Capital is identified in official UAE regulatory material as a licensed company. The reviewed regulator page records a 2025 financial penalty concerning deficiencies in anti-money-laundering risk assessment policies. Forex-specific retail account conditions were not established from the reviewed official material.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The reviewed sources establish a regulated financial-services business but do not clearly establish a current retail spot-forex or CFD offering. FindMyFX staff should verify product scope before classifying the company as a forex broker.
- Operational status
- warning
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- Not verified
Documented advantages
- The firm has an official UAE regulatory source trail.
Documented limitations
- A 2025 UAE regulatory penalty concerning AML risk-assessment controls was located.
- Forex-specific retail trading conditions were not established.
88%coverage
Published profile coverage
7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Research sources
Licenses and regulators
CMA
No license number
Last verified: Not shown
Type: Licensed financial company
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
2025 AML risk-assessment penalty
medium · draftThe UAE regulator reported an AED 200,000 penalty dated March 3, 2025 for deficiencies in AML risk-factor policies and assessment methodology.
Score components
Regulation and licenses
5.0/10 · 35%Regulatory material identifies the firm as licensed, but a direct licence entry and precise permitted activities were not established.
Security and track record
2.5/10 · 20%A material 2025 AML-control penalty was documented by the regulator.
Trading conditions
0.0/10 · 15%Forex-specific account, spread, leverage and platform conditions were not established.
Company transparency
5.0/10 · 10%An official company site and regulator trail exist, but detailed licensing and forex-product information remain incomplete.
Service quality
0.0/10 · 10%No inspectable, verified service-quality dataset was reviewed.
Verified user reviews
0.0/10 · 10%No verified user-review data was available from the reviewed inspectable sources.
Profile update history
Broker profile was published.
2026-07-25
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.