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

Rating Index

WikiFX Detection

Risk Control

Global public opinion

Regulation

Regulated in South Africa

Is Naqdi safe?

The regulatory license is the strongest proof.

Retail FX

FSCA Retail Forex License

Financial Sector Conduct Authority

Financial Sector Conduct Authority

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Retail Forex License
  • Licensed Institution:

    Naqdi Group (PTY) LTD Naqdi Group (PTY) LTD
  • Effective Date: Change Record

    2021-10-06
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    242 CORLETT DR BRAMLEY JOHANNESBURG 2018
  • Phone Number of Licensed Institution:

    97155 1759797
  • Licensed Institution Certified Documents:

11 name

Is Naqdi a scam, or is it legit?

The latest exposure and evaluation content of Naqdi brokers.

Disgusting broker
Terrible broker... First they convince you to deposit the maximum amount. I refused the offer because the broker is unknown to me. I deposited $300 through the Tron network. They claimed that there was no commission on the standard account for the Bitcoin-dollar pair. In the end, there was a commission. Additionally, order execution took about 1.5 seconds. I requested a withdrawal. It turned out that they couldn't return the deposit to my wallet. I sent them a new wallet address. They say they sent it, but the funds haven't arrived. It's already the 4th day, the funds are shown as sent in my account, but I haven't actually received them. I asked them to send the transaction hash, but they are silent. I DO NOT RECOMMEND THIS BROKER! In my opinion, they are just another group of scammers.
Naqdi's latest industry rating score is 6.21, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. Naqdi If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.