This register is not a regulator. Every status links to the regulator's own notice or register entry.
341 firms on file · 202 identified entity records 73 carry a published regulator notice
Current registration evidence is listed below. An unexamined field remains unknown.
The registration rows stand independently of the archived assessment.
Caution means: The firm is licensed somewhere we can verify, but part of the business sits under weaker supervision — an offshore entity, leverage far above Tier-1 retail caps, or a register entry that does not cover everything the firm advertises.
Licence and registration references as recorded on each authority's own register.
| Regulator | Jurisdiction | Reference no. | Tier | Standing |
|---|---|---|---|---|
| Cyprus Securities and Exchange Commission | CY | 204/13 | T2 | authorised |
Scroll sideways — the regulator column stays pinned.
Published notices and alert-list entries recorded against this entity.
No dated notice has been filed for this record. This does not establish that a warning-list check was completed.
5 checks anyone can repeat against public sources.
| Result | Check | Finding |
|---|---|---|
| WARN | CySEC Settlement | CySEC published a decision recording a €150,000 settlement with NAGA Markets Europe Ltd. |
| PASS | Public Listing | NAGA states on its own site that it is publicly listed on the Frankfurt Stock Exchange. |
| WARN | Restricted Countries for NAGA Capital Ltd | NAGA Capital Ltd's client agreement lists a long set of restricted countries, including Australia, Canada, Japan, and all EU member states. |
| NOT VERIFIED | Founded Date | Information regarding the founding date of NAGA could not be verified. |
| NOT VERIFIED | Headquarters Location | Information regarding NAGA's headquarters could not be verified. |
Moderated accounts submitted by readers. Not regulatory evidence.
Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.
Submit a reportNo moderated reports have been published against this record yet. If you have dealt with this firm, tell the register office.
Sources supplied with the current register rows; their dates describe the recorded checks.
| Publisher | Document | RETRIEVED |
|---|---|---|
| Cyprus Securities and Exchange Commission | 204/13 · authorisedhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37704/ | 2026-09 |
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