NAGA - NAGA Markets Europe LTD
Active

NAGA

Official Certification
country-flagCyprus
Forex Broker
10-15 Year
Current Enterprise Rating

5.00

Industry Rating
a⁺

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
NAGA Markets Europe LTD
Country
Country
Cyprus
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2015
Business Status
Business Status
Active

Regulatory Information

Cyprus

CYFO

Regulated
Regulatory Agency Logo
Current Status
Current Status
Regulated
country
Regulatory Region
Cyprus
bank-card-back-side
Regulatory Number
204/13
certificate
License Plate Type
Full license plate (MM)
museum
Licensed Institution
Νaga Markets Europe Ltd
order-delivered
Address Of Licensed Institution
Ariadnis 7, Moutayiaka, CY-4531 Limassol
new-post--v1
Licensed Institution Email
domain
Licensed Institution Website
www.nagatrader.com,www.nagamarkets.com
ringer-volume
Licensed Institution Phone
357 25 041 410
certificate
Certificate Type
Sharing
delivery-time
Entry-into-force Time
2013-06-20
expired
Expiration Time
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box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!
Spain

CNMV

Regulated
Regulatory Agency Logo
Current Status
Current Status
Regulated
country
Regulatory Region
Spain
bank-card-back-side
Regulatory Number
3591
certificate
License Plate Type
Retail Foreign Exchange License
museum
Licensed Institution
NAGA MARKETS EUROPE LTD
order-delivered
Address Of Licensed Institution
ARIADNIS 7, MOUTAYIAKA - 4531 LIMASSOL (CYPRUS)
new-post--v1
Licensed Institution Email
--
domain
Licensed Institution Website
--
ringer-volume
Licensed Institution Phone
--
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2013-10-31
expired
Expiration Time
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Screenshot Of Regulators-Company(NAGA MARKETS EUROPE LTD)-CNMV

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Enterprise Evaluation/Exposure

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5.00

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0Exposure
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NAGA Enterprise Introduction

NAGA Markets Is A Broker That Provides Investors With Foreign Exchange, Commodities, Stocks, Indices, ETF Trading Services. The Official Website Of NAGA Markets Is Https://nagamarkets.com/. The Website Supports English, German, Dutch, Spanish, Portuguese, Italian, Polish, Czech As The Languages Used. The Account Registration Page Of NAGA Markets Official Website Supports Simplified Chinese, Traditional Chinese, English, German, Dutch, Spanish, Portuguese, Italian, Polish, Czech.

The Information On The Official Website Of NAGA Markets Shows That The Company Is Registered In Cyprus. The Search Results Of The Cyprus Companies Section Website Show That The Company's Registration Information Is Genuine.

According To The Information On The Official Website Of NAGA Markets, The Company Offers Investors IRON, BRONZE, SILVER, GOLD, DIAMOND, CRYSTAL Six Trading Account Types. In Addition, The Official Website Of NAGA Markets Also Provides Information On These Six Account Types In Terms Of Minimum Deposit Amount, Spread, Commission, Deposit And Withdrawal Fees, Etc.

NAGA, Named NAGA Markets Europe LTD Is A Regulated Brokerage Company Headquartered In Cyprus. It Is Licensed By The Cyprus Securities And Exchange Commission (CySEC) And The Spanish National Market Value Commission. However, It Is Worth Noting That NAGA Does Not Have A License To Conduct Business In Germany, Which May Pose Risks To Traders In The Country Due To The Lack Of Proper Regulation.

NAGA Offers A Wide Range Of Market Instruments Including Forex, Stocks, ETFs, Commodities And Indices. Traders Have Access To Over 1,000 Assets In Various Popular Markets, Such As Currency Pairs Such As EUR/USD And GBP/USD, Stocks Of Companies Such As Tesla And Amazon, And Commodities Such As Gold And Brent Oil.

The Broker Offers Multiple Account Types To Meet Different Trading Needs, From Iron Accounts With A Minimum Deposit Of $250 To Crystal Accounts With A Minimum Deposit Of $100,000. Each Account Type Offers Different Features, Spreads And Trading Signals. NAGA Also Offers Demo Accounts With Test Balances Of $10,000 For Users To Practice Trading Without Using Real Money.

Although NAGA Offers A Variety Of Trading Platforms, Trading Tools, And Educational Resources To Support Traders, It Is Worth Considering Some User Reviews That Mention Difficulties In Withdrawing Funds And Delays In Receiving Refunds. Traders Should Carefully Evaluate These Factors NAGA's Services Before Participating.

NAGA Offers Traders Some Advantages And Disadvantages. On The Positive Side, The Company Is Regulated By Reputable Institutions Such As CySEC And CNMV. They Also Offer A Wide Range Of Market Tools, Multiple Account Types, And Demo Accounts For Practice. NAGA Supports Multiple Deposit And Withdrawal Methods, Offers Multiple Trading Platforms, And Provides Trading Tools And Educational Resources To Assist Users. However, There Have Been Reports Of Withdrawal Issues And Possible Delays In Refunds. In Addition, NAGA Lacks A License To Operate In Germany And Some Users Face Difficulties In Terms Of Tax Requirements. It Is Important To Consider These Advantages And Disadvantages When Evaluating NAGA As A Trading Platform.

NAGA, Operating As NAGA Markets Europe LTD, Is Regulated By The Cyprus Securities And Exchange Commission (CySEC) With Market Making License Number 204/13 (mm). The Broker Is Also Regulated By The Spanish National Commodity Price Commission And Holds A Retail Foreign Exchange License With License Number 3591. But The Broker Is Outside The Scope Of Business Regulated By The German Federal Financial Supervisory Authority (BAFIN) And Therefore Does Not Hold A License To Conduct Business There. It Is Very Important To Understand The Relevant Risks When Dealing With NAGA Germany Due To The Lack Of Proper Regulation

NAGA Offers A Wide Range Of Market Tools That Give Traders Access To Over 1,000 Assets In Various Popular Markets:

Forex: NAGA Offers A Range Of Foreign Exchange Instruments For Trading, Including Currency Pairs Such As EUR/USD, EUR/GBP, USD/JPY, EUR/JPY, USD/JPY, And GBP/USD.

Inventory: NAGA Offers Trading Opportunities For Various Stocks, Allowing Users To Trade Stocks Of Dropbox Inc (dbx), Tesla (tsla), Netflix (nflx), Coca-cola (ko), Spotify (spot), Amazon (amzn) And More.

ETF: NAGA Offers Trading Opportunities For ETFs (exchange Traded Funds), Allowing Users To Trade ETFs Such As SPDR Djia (dia), Ishares Msci Em (eem), Ishares S & P Gsci Commod Etf (gsg), Ishares Ftse China 25 (fxi), Ishares MSCI Eafe (efa) And More.

Commodities: NAGA Offers Trading Options For A Wide Range Of Commodities. Users Can Trade Commodities Such As Brent Oil Cash (ukousd), Crude Oil Cash (usousd), US Gas (spot) (ngas), Silver (xag/usd) And Gold (xau/usd).

Indices: NAGA Offers Index Trading, Allowing Users To Trade Indices Such As Jpn225 (nikkei), Spx500 (s & P 500), Us30, China A50 Cash Spot (china50) And Ger30 (dax).

NAGA Enterprise Security

https://nagamarkets.com/
NaN
Website First Screen Speed
FAST
Website UI Refinement
GOOD
SSL Certificate
Have

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Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2017
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/27/2025 4:43:58 PM(Technical Support - FinanceWiki AI)

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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.
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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.