NAGA
Di meja karena satu alasan: single-entity structure. 2 baris register ada di file ini, tersebar di 2 hukum entities di 2 jurisdictions, none of them with a top-tier regulator.
Dari kawat berita
2 item · 0 pemberitahuanRegister lines are confirmed; several commercial figures remain unread and are left blank.
- 01register entry
CySEC entry 204/13 for NAGA Markets Europe Ltd
Sumber: cysec.gov.cy
- 02register entry
FSA Seychelles entry SD026 for NAGA Capital Ltd
Sumber: naga.com
Entitas per entitas
2 baris| Regulator | Yurisdiksi | Entitas Terdaftar | Nomor | Tier | Sumber |
|---|---|---|---|---|---|
| CySEC | Cyprus | NAGA Markets Europe Ltd | 204/13 | T2 | cysec.gov.cy |
| FSA Seychelles | Seychelles | NAGA Capital Ltd | SD026 | T3 | naga.com |
Tier adalah singkatan tim redaksi untuk rezim pengawasan, bukan skor kualitas: T1 regulator statutori tingkat atas, T2 tingkat menengah, T3 registrasi luar negeri.
Detail Komersial Tercatat
| Minimum pembukaan | not verified |
|---|---|
| Spread EUR/USD sebagaimana dipublikasikan | not verified |
| Leverage Sesuai Iklan | 1:30 (CySEC retail); higher leverage on the Seychelles entity |
| Platform | NAGA web platform · NAGA iOS · NAGA Android · MetaTrader |
| Pembukuan | VIP user levels (tiered) |
Apa kata catatan
NAGA states on its own site that it is publicly listed on the Frankfurt Stock Exchange.
The EU entity, NAGA Markets Europe Ltd, is authorised and regulated by CySEC under licence 204/13.
The non-EU entity, NAGA Capital Ltd, states it is authorised and regulated by the Seychelles Financial Services Authority under licence SD026.
CySEC published a decision recording a €150,000 settlement with NAGA Markets Europe Ltd (cysec.gov.cy)
NAGA's core product is social/copy trading, with public leaderboards of traders that other users can copy.
NAGA Capital Ltd's client agreement lists a long set of restricted countries, including Australia, Canada, Japan and all EU member states.
Tidak terverifikasi
10 bidangMeja ini membiarkannya kosong daripada mengisinya dari sumber sekunder. Ini tetap dalam arsip sebagai pertanyaan terbuka dan akan diisi pada hari sumber primer memuatnya.
- founded
- hq
- minDeposit
- spreadEurusd
- segregatedFunds
- negativeBalanceProtection
- ticker and exchange segment of the Frankfurt listing
- date of the CySEC settlement decision
- headquarters
- negative balance protection
Berkas terbuka lainnya
Seluruh tim redaksiDokumen ini melaporkan apa yang telah dipublikasikan oleh regulator dan perusahaan. Ini bukan ulasan, bukan peringkat, dan bukan saran untuk membuka atau menutup akun di mana pun.