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Forex

Retail Broker

NAGA

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NAGA

Name: NAGA
Address: DE

Germany

Thg 10 2015 (9 Years)

0 Reviews

Please carefully consider your options and choose the service that best meets your needs.

Beware

0.00/5

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Verification on TrustFinance

0.00

Traffic & Engagement

2.67

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License

Warning

This company is currently unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

License

A Grade License

Both institutions and consumers highly trust the license in grade A. They operate more extended and are more challenging to hold than others. They have strict rules which the company needs to comply with. Just one point was deducted from grade A.

B Grade License

The license in grade B is also trusted, but the difference between them is it will slightly get less complicated than in grade A.

C Grade License

The license in grade C is also safe to rely on, but we recommend that you be careful with your chosen company. You should inspect the company information before investing.

D Grade License

The license in grade D is easily held and has yet to become widespread. If your chosen company holds a license in this grade, you should carefully contemplate it.

License

Warning

This company is currently unproved.

Please be cautious of the potential risks!

What are the differences in regulations for each ?

Users who look NAGA also look…

News

TrustFinance Intelligence Agency

Research date: Thg 02 14, 2025

The producer of the film 'Thandel', Bunny Vas, has raised concerns over piracy after a pirated version of the movie was allegedly shown on an APSRTC bus. He has called for strict action against such illegal activities, emphasizing the hard work of those involved in the film's production. 'Thandel', which stars Naga Chaitanya and Sai Pallavi, tells the true story of Indian fishermen who were captured by Pakistani authorities. The film has received positive reviews since its release on February 7, 2025.

The producer of the film 'Thandel', Bunny Vas, has raised concerns over piracy after a pirated version of the movie was allegedly shown on an APSRTC bus. He has called for strict action against such illegal activities, emphasizing the hard work of those involved in the film's production. 'Thandel', which stars Naga Chaitanya and Sai Pallavi, tells the true story of Indian fishermen who were captured by Pakistani authorities. The film has received positive reviews since its release on February 7, 2025.

Naga Markets Europe Ltd. has settled with the Cyprus Securities and Exchange Commission (CySEC) for €150,000 due to regulatory violations that occurred between January 2021 and April 2022. The settlement follows an investigation into NAGA's compliance with various financial regulations, including issues related to authorization, client information, and order execution. This fine is part of CySEC's recent stricter enforcement actions against brokers in Cyprus. Naga Markets has already paid the settlement and plans to merge with Capex.com, aiming for a combined revenue of $250 million by mid-2024.

Naga Markets Europe Ltd. has settled with the Cyprus Securities and Exchange Commission (CySEC) for €150,000 due to regulatory violations that occurred between January 2021 and April 2022. The settlement follows an investigation into NAGA's compliance with various financial regulations, including issues related to authorization, client information, and order execution. This fine is part of CySEC's recent stricter enforcement actions against brokers in Cyprus. Naga Markets has already paid the settlement and plans to merge with Capex.com, aiming for a combined revenue of $250 million by mid-2024.