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Global Broker Regulation & Inquiry App
Suspicious Clone
Score
0123456789
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0123456789
/10
NAGA
Germany|2-5 years| White label MT4|Regional Brokers|High potential risk|
https://naga-cn.com/en
Website
Rating Index
MT4/5 Identification
MT4/5 Identification
White Label
37
Server Name
NAGACapital-Demo MT4
Server Location 
Contact
+248 2574498
chinasupport@naga.com
https://naga-cn.com/en
CT House, Office 9A, 2nd Floor, Providence, Mahe, Seychelles.
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
Open Now
Contact number
English
+248 2574498
Other ways of contact
Broker Information
More
Company Name
NAGA Group AG.
Abbreviation
NAGA
Platform registered country and region
Germany
Company website
Pyramid scheme complaint
Expose
Check whenever you want
Download App for complete information
Warning: Low score, please stay away!
4
Previous Detection :
2024-11-16
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The CyprusCYSEC regulation (license number: 204/13) claimed by this broker is suspected to be clone. Please be aware of the risk!
- The SeychellesFSA regulation (license number: SD026) claimed by this broker is suspected to be clone. Please be aware of the risk!
- The Seychelles FSA regulation with license number: SD026 is an offshore regulation. Please be aware of the risk!
WikiFX Verification
| Benchmark | -- |
|---|---|
| Maximum Leverage | -- |
| Minimum Deposit | $25,000.00 |
| Minimum Spread | -- |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | -- |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
| Benchmark | -- |
|---|---|
| Maximum Leverage | -- |
| Minimum Deposit | $5,000.00 |
| Minimum Spread | -- |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | -- |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
| Benchmark | -- |
|---|---|
| Maximum Leverage | -- |
| Minimum Deposit | $2,500.00 |
| Minimum Spread | -- |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | -- |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
| Benchmark | -- |
|---|---|
| Maximum Leverage | -- |
| Minimum Deposit | $250.00 |
| Minimum Spread | -- |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | -- |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
Platform Capital Ratio
--% 
-- --
100%--% 100%
- Fundamental Item(A)
- Total Supplementary Items(B)
- Debt Amount(C)
- Non-Fixed Capital(A)+(B)-(C)=(D)
- Relative amount of risk(E)
- Market Risk
- Transaction Risk
- Underlying Risk
Capital
$(USD)
Meta Trader 4
White LabelAverage
Meta Trader 5
White LabelAverage
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News
NewsNAGA to Launch Crypto Exchange in March, January Revenue Hits Record
2022-02-16 16:38
Hamburg-headquartered NAGA Group AG (XETRA: N4G) is taking another major leap into the crypto industry and is set to launch its cryptocurrency exchange on March 7, 2022.
WikiFX2022-02-16 16:38
News
NewsNAGA Secures Another €34 Million as Growth Capital
2021-11-22 12:00
The company will use the funds in financing global growth and enhanced marketing measures.
WikiFX2021-11-22 12:00
News
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