NAGA Cyprus Verified: Operational Office Confirmed

Cyprus

12 Agias Zonis, Olziit, Limassol District, Cyprus

NAGA Cyprus Verified: Operational Office Confirmed
Cyprus

Purpose

The Cyprus foreign exchange market has emerged as a significant player in recent years, attracting numerous forex brokers to operate there due to its advantageous geographical location, open financial policies, and robust regulatory framework. To provide investors and professionals with a more comprehensive understanding of forex brokers in this region, an on-site investigation team conducted field visits in Cyprus.

Process

The on-site inspection team visited the forex broker NAGA in Cyprus as planned. According to public information, its office address is Agias Zonis 11, 3027, Limassol, Cyprus.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Cyprus to conduct an on-site verification of the trader NAGA reportedly located at Agias Zonis 11, 3027, Limassol, Cyprus.

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The inspection personnel successfully arrived at the target building, which is located in Limassol, Cyprus, surrounded by a bustling environment with a strong commercial atmosphere. The logo of NAGA company can be clearly seen on the exterior of the building, and it appears that the entire building belongs to the company.

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The inspector arrived in front of the building and found that an access card was required to enter the lobby. The inspector explained their purpose to the security guard, but without an access card, they were not granted permission to enter.

Since access to the building and the target floor was not possible, it could not be confirmed whether there were any visible signs or security measures in the office area of NAGA company. Additionally, entry into the interior was not achieved, preventing the capture of images of the reception area and its logo. This office is not a shared workspace.

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Through the glass doors of the building, although the internal environment of the company cannot be clearly observed, one can roughly sense that the office areas inside are well-organized and orderly. Overall, judging from the building's exterior appearance and external signage, it aligns with its claimed positioning.

Therefore, after on-site verification, it is confirmed that the broker NAGA exists at the above address.

Conclusion

The on-site investigator visited the forex broker NAGA in Cyprus as planned. The broker's company logo and other information were visible at the publicly displayed business address, indicating that the broker has a genuine operational presence. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be considered as the final basis for selection.

Broker Information

Regulated
NAGA

Website:https://nagamarkets.com/

10-15 years |Regulated in Cyprus |Market Maker (MM) |Suspicious Scope of Business |Medium potential risk |
  • Company Name:
    NAGA Markets Europe LTD
  • Country/region of Registry:
    Cyprus
  • Company Abbreviation:
    NAGA
  • Official Email:
    support@naga.com
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/nagamarketsofficial
  • Customer Service Number:
    +35725041410
NAGA
Regulated

Website:https://nagamarkets.com/

10-15 years | Regulated in Cyprus | Market Maker (MM) | Suspicious Scope of Business | Medium potential risk |
  • Company Name: NAGA Markets Europe LTD
  • Company Abbreviation: NAGA
  • Country/region of Registry: Cyprus
  • Official Email: support@naga.com
  • Twitter:--
  • Facebook: https://www.facebook.com/nagamarketsofficial
  • Customer Service Number:+35725041410

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