Yes, NAGA is a regulated company 🏦 and is regulated by a few different institutions.
👉🏻 If you are a client of NAGA Markets, you can check our legal documentation and information about regulation here.
👉🏻 If you are a client of NAGA Global, you can check the legal documentation here.
👉🏻 If you are a client of NAGA Capital, you can check our legal documentation and information here.
👉🏻 Please see our website for restricted countries and relevant legal documentation.
❗️Important note:
NAGA is a trademark of The NAGA Group AG, a German-based FinTech company publicly listed on the Frankfurt Stock Exchange | WKN: A161NR | ISIN: DE000A161NR7.
The NAGA Group AG is the holding company of NAGA Markets Europe Ltd, NAGA Technology GmbH, NAGA Global LLC and NAGA Capital Ltd.
✅ NAGA Markets Europe Ltd, authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) under License No. 204/13, with a registered address at Ariadnis 7, Moutagiaka, 4531 Limassol, Cyprus.
Registrations: BaFin reg. 135203 | Consob reg. 3844 | CNMV reg. 3591
✅ NAGA Global LLC, incorporated under the laws of St. Vincent and the Grenadines as a Limited Liability Company (1189 LLC 2021).
✅ NAGA Capital Ltd, authorized and regulated by the Financial Services Authority Seychelles (FSA) under license No. SD026, with the registered address at CT House, Office 9A, 2nd Floor, Providence, Mahe, Seychelles.
✅ NAGA Technology GmbH, with a registered address at Neustadter Neuer, Weg 22, 20459 Hamburg.
Risk Warning:
Derivatives are complex instruments and come with a high risk of losing money rapidly due to leverage. You should consider whether you understand how derivatives work and whether you can afford to take the high risk of losing your money. This is not an investment advice.
Trading with NAGA Trader by following and/or copying or replicating the trades of other traders involves high levels of risks, even when following and/or copying or replicating the Lead Traders. Such risks include the risk that you may be following/copying the trading decisions of possibly inexperienced/unprofessional traders, or traders whose ultimate purpose or intention, or financial status may differ from yours. Before making an investment decision, you should rely on your own assessment of the person making the trading decisions and the terms of all the legal documentation.