NAGA
NAGA 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 Info may be out of date or wrong.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 | naga.com |
|---|---|
| Head office (country) | Germany/Cyprus |
| Founded | 2015 (as stated on its site) |
| Support email | – |
| Legal entities named | NAGA Capital Ltd · Naga Markets Europe Ltd |
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 |
|---|---|---|---|
| FSA Seychelles | NAGA Capital Ltd · SD026 | On the register | Named in FSA Seychelles' list of licensed Securities Dealers (list shows names, not licence numbers) |
| CySEC | Naga Markets Europe Ltd · 204/13 | On the register | Found on the register by name; not stated on the broker page we read. |
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 “NAGA” and “NAGA Capital Ltd”.
- FCA Final Notices ↗UK fines and bans (Publications → Notices and decisions → Final notices). Search for “NAGA” and “NAGA Capital Ltd”.
- ASIC enforcement ↗Australian media releases on court action and bans. Search for “NAGA” and “NAGA Capital Ltd”.
- CySEC decisions ↗Cyprus board decisions and fines. Search for “NAGA” and “NAGA Capital Ltd”.
- CFTC RED list ↗Foreign firms acting as if US-registered. Search for “NAGA” and “NAGA Capital Ltd”.
- NFA BASIC ↗US futures and forex firm records and actions. Search for “NAGA” and “NAGA Capital Ltd”.
Change log
No alerts or corrections for NAGA yet. All fixes are in the corrections log.
Accounts and platforms
NAGA: questions and answers
Which licences does NAGA name?
We can't tell you whether to trust a broker. Here is what public sources show. NAGA names licences from FSA Seychelles and CySEC. 2 of these were found on the regulator's own register. Always check the regulator's register yourself.
Is NAGA regulated by the FSCA?
We didn't find an FSCA licence (FSP number) for NAGA.
Are there regulator warnings about NAGA?
We found no warning about NAGA itself on the lists we check (FSCA, FCA, CySEC, AMF, ASIC, CONSOB, CSA).
What is NAGA's Trustpilot rating?
We haven't recorded a Trustpilot score for NAGA yet.
What is the minimum deposit at NAGA?
We haven't recorded NAGA's minimum deposit from its own pages yet.
Facts from public sources, not advice. We don't rate or recommend brokers.