NAGA
CySEC-regulated social trading platform
Platform Overview
NAGA is a Cyprus-based social trading platform regulated by CySEC. Founded in 2015, it combines traditional CFD trading with social features, enabling users to follow and copy other traders.
Company Information
- Registered Company Name
- NAGA Markets Europe Ltd
- Brand Name
- NAGA
- Headquarters
- Cyprus
- Year Established
- 2015
- Parent Company
- NAGA Group AG
- Publicly Listed
- Yes — XETRA (Frankfurt) (N4G)
Percentage of retail investor accounts that lose money when trading CFDs with this provider.
Transparency Signals
Multi-jurisdictional regulatory compliance
No significant concerns identified
Trust Dimension Breakdown
Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.
Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.
Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.
Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.
Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.
Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.
Regulatory Intelligence
Brand Name
Legal Entities
Regulatory References
Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.
Regional Market Signals
Malaysia Market
Asia Pacific
Global Market
Regulatory Licenses
CySEC
- License Number
- 204/13
- Jurisdiction
- Cyprus
- License Type
- CIF
Internal Transparency
Transparency profile visualization
Trading Conditions
| Instrument | Spread |
|---|---|
| EUR/USD | 1.0 pips |
| GBP/USD | 1.2 pips |
| USD/JPY | 1.0 pips |
| XAU/USD | 0.35 pips |
- Commission
- Zero (spread-only)
- Inactivity Fee
- None
- Deposit Fees
- Free
- Withdrawal Fees
- Free
- Withdrawal Processing Time
- 1-2 business days
Technology Stack
Technology Stack
Platform Infrastructure
Technical
- Server Locations
- HamburgFrankfurt
- Average Execution Speed
- < 40ms
Safety & Protection
- Compensation Scheme
- ICF (Cyprus)
Operational Details
- Supported Languages
- English, German, Spanish, Portuguese, Arabic
- Support Channels
- Live ChatEmail
- Payment Methods
- Bank TransferCredit CardSkrillNeteller
Community Snapshot
Submit a Complaint
Platform Comparison
| Regulatory Tier | Tier 2 | Tier 1 |
| Transparency Signals | 6.6/10 | 9.4/10 |
| Minimum Deposit | $50 | $5 |
| Maximum Leverage | Up to 1:500 | Up to 1:1000 |
| Spread Type | Variable | Variable |
| Execution Model | Market Maker | Market Maker |
| Year Established | 2015 | 2009 |
| Trading Products | 7 | 6 |
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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.
Legal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.