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Regarding the legitimacy of NAGA forex brokers, it provides a comprehensive investigation into the security aspects of regulatory CYSEC,FSA, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Software Index

White Label

License

FSA Suspicious Clone

Is NAGA safe?

The regulatory license is the strongest proof.

MM

CYSEC Market Making(MM) 20

Cyprus Securities and Exchange Commission

Cyprus Securities and Exchange Commission

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Market Making(MM)
  • Licensed Institution:

    Νaga Markets Europe Ltd Νaga Markets Europe Ltd
  • Effective Date:

    2013-06-20
  • Email Address of Licensed Institution:

    regulatory@nagamarkets.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    www.nagamarkets.com, Naga.com/eu, Naga.com/de, Naga.com/it, Naga.com/es, Naga.com/pl, Naga.com/cz, Naga.com/nl, Naga.com/ro, Naga.com/nt
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Agias Zonis 11, 3027, Limassol, Cyprus
  • Phone Number of Licensed Institution:

    +357 25 041 410
  • Licensed Institution Certified Documents:

11 name
Retail FX

FSA Retail Forex License

The Seychelles Financial Services Authority

The Seychelles Financial Services Authority

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Retail Forex License
  • Licensed Institution:

    NAGA Capital Ltd NAGA Capital Ltd
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    compliance@naga.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    T53, Third Floor, Espace, Victoria, Mahe, Seychelles
  • Phone Number of Licensed Institution:

    +248 4373121
  • Licensed Institution Certified Documents:

11 name

Is NAGA a scam, or is it legit?

The latest exposure and evaluation content of NAGA brokers.

Everyone takes a look on this fraud platform that does not withdraw
Encounters a fraud at a dating software. Promise to withdraw but what happens now? No withdrawal and disappearred. I will be keeping to wait if I was not consulting at here! Now, I found it is a scam so I do not need to waste my time.
naga.com scam
I am opening scam alert against www.naga.com & going to reveal reality of NAGA Group. They are totally scam. Please stay away. I traded last week Friday 29 MAY 2020. I made profit and after that I applied withdrawal request. After this I waited for 1 day and there was no approval of withdrawal request and I contacted multiple times on live chat, call support. but they keep repeating this matter is not in our hands and we cannot do anything.
NAGA's latest industry rating score is 2.28, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. NAGA If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.