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NAGA -

Score

2.27 /10
Danger

NAGA

Germany

2-5 years

Suspicious Regulatory License

White label MT4

Regional Brokers

High potential risk

https://naga-cn.com/en

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Comparison

Quantity 2

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.59

Risk Management Index0.00

Software Index9.41

License Index0.00

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

NAGA Group AG.

Company Abbreviation

NAGA

Platform registered country and region

Germany

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 4
Previous Detection : 2024-12-23
  • 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!

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Everyone takes a look on this fraud platform that does not withdraw

Encounters a fraud at a dating software. Promise to withdraw but what happens now? No withdrawal and disappearred. I will be keeping to wait if I was not consulting at here! Now, I found it is a scam so I do not need to waste my time.

AZHEN250
2023-02-08 00:34
Scam

naga.com scam

I am opening scam alert against www.naga.com & going to reveal reality of NAGA Group. They are totally scam. Please stay away. I traded last week Friday 29 MAY 2020. I made profit and after that I applied withdrawal request. After this I waited for 1 day and there was no approval of withdrawal request and I contacted multiple times on live chat, call support. but they keep repeating this matter is not in our hands and we cannot do anything.

talal baig
2021-09-07 17:49

News

NewsNAGA to Launch Crypto Exchange in March, January Revenue Hits Record

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.

WikiFX
2022-02-16 16:38
NAGA to Launch Crypto Exchange in March, January Revenue Hits Record

NewsNAGA Secures Another €34 Million as Growth Capital

The company will use the funds in financing global growth and enhanced marketing measures.

WikiFX
2021-11-22 12:00
NAGA Secures Another €34 Million as Growth Capital
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User Reviews

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User comment

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Comments

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FX1369255927
more than one year
Investing in this NAGA is the most regrettable thing I will do in 2022! Fortunately, I only invested a few hundred dollars, and the loss is not too much. I will always be vigilant.
Investing in this NAGA is the most regrettable thing I will do in 2022! Fortunately, I only invested a few hundred dollars, and the loss is not too much. I will always be vigilant.
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2023-03-10 18:35
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