NAGA
CySEC-regulated social trading platform with auto-copy features
Platform Overview
NAGA is a Cyprus-based social trading platform regulated by CySEC, established in 2015 and publicly listed on the Frankfurt Stock Exchange. It offers auto-copy trading across forex, stocks, ETFs, indices, and cryptocurrencies with a built-in social feed. The platform combines traditional brokerage services with social trading elements for a community-driven investing experience.
Company Information
- Registered Company Name
- NAGA Markets Europe LTD
- Brand Name
- NAGA
- Headquarters
- Cyprus
- Year Established
- 2015
- Parent Company
- The NAGA Group AG
- Publicly Listed
- Yes — XETRA (N4G)
Percentage of retail investor accounts that lose money when trading CFDs with this provider.
Transparency Signals
Strong transparency across key operational dimensions
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 License
Internal Transparency
Transparency profile visualization
Trading Conditions
| Instrument | Spread |
|---|---|
| EUR/USD | 1.2 pips |
| GBP/USD | 1.5 pips |
| USD/JPY | 1.3 pips |
| XAU/USD | 0.45 pips |
- Commission
- Spread-only; copy trading fees apply
- Inactivity Fee
- None
- Deposit Fees
- None
- Withdrawal Fees
- $5
- Withdrawal Processing Time
- 1-3 business days
Platform Infrastructure
Safety & Protection
- Compensation Scheme
- ICF up to EUR 20,000
Community Snapshot
Submit a Complaint
Platform Comparison
| Regulatory Tier | Tier 2 | Tier 1 |
| Transparency Signals | 9.4/10 | 9.4/10 |
| Minimum Deposit | $50 | $5 |
| Maximum Leverage | 1:30 | Up to 1:1000 |
| Spread Type | Variable | Variable |
| Execution Model | Market Maker | Market Maker |
| Year Established | 2015 | 2009 |
| Trading Products | 7 | 6 |
Related Platforms
XM
Trading Point Holdings Ltd
Est.2009 · Cyprus
Exness
Exness (Cy) Ltd
Est.2008 · Cyprus
FXTM
Forextime Ltd
Est.2011 · Cyprus
eToro
eToro (Europe) Ltd
Est.2007 · Cyprus
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.