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Naqdi

Broker · International

Über das Unternehmen

Rechtlicher Firmennamenaqdi Group PTY LTD · naqdi Securities Currencies Brokers LLC
Gründungsjahr—
Hauptsitz / Land der RegistrierungDubai, United Arab Emirates
Websitenaqdi.com
Zuletzt geprüft10.10.2026

According to its official website, Naqdi is a broker offering forex and CFD trading that names Dubai as its headquarters and says it has more than 17 years of experience in the CFD industry; its FAQ section, however, states that the group's headquarters is in South Africa. naqdi Group PTY LTD is authorised by the FSCA (FSP 51598; registered office in Bramley, Johannesburg), and the site says naqdi Securities Currencies Brokers LLC is licensed by the Capital Market Authority (CMA) in the UAE (20200000150). The site says further licences in Europe, Malaysia and Kazakhstan are underway. Forex, index, share, metal, commodity and crypto CFDs are offered through Standard, Premier and Elite accounts on MetaTrader 5, the Naqdi mobile app and CopyTrader; it says it operates an STP model. Promotions include 6% annual interest on idle funds, up to 20% cashback, a deposit bonus and a referral reward, alongside IB, white label and liquidity solutions. Some countries, including the United States, are not served. This information is the company's own statement.

Kontodetails

KONTOARTENStandard · Premier · Elite · Demo · Islamic (swap-free)
MINDESTEINZAHLUNGNot stated
PLATTFORMENMetaTrader 5 · Naqdi mobile app · naqdi CopyTrader · Web and desktop
PRODUKTEForex · Indices · Share CFDs · Metals · Commodities · Crypto CFDs
HEBELUp to 1:500

Lizenzen und Regulierung

FSCA (South Africa)

Lizenz-Nr.FSP 51598
Lizenzinhabernaqdi Group PTY LTD
UmfangListed in the FSCA register as an authorised (Authorized) financial services provider under naqdi Group PTY LTD (FSP 51598); authorised since 6 Oct 2021; approved product classes: derivative instruments, shares, forex investment, bonds and money market instruments.
StatusVerifiziert

Nutzerbeschwerden

Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.

Untersuchter Zeitraum: Oktober 2024 – Oktober 2026

  • Auszahlungen und Zahlungen: 12
  • Konto- und Handelsbedingungen: 3
  • Sonstiges: 2
  • Manipulation: 1

NIEDRIG — BESCHWERDENIVEAU

61 % der Institute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Auszahlungen und Zahlungen: Mittel · Konto- und Handelsbedingungen: Mittel · Sonstiges: Mittel · Manipulation: Niedrig

GEPRÜFTE QUELLEN

The complaint distribution is based on the 1-star reviews on Naqdi's Trustpilot page (18) as of 10 October 2026; one person's reviews count once, and records about fake sites and third parties using the Naqdi name are left out. Across the complaints, allegations that approved withdrawals went unpaid for months, slippage and order execution disputes, and persistent persistent calls from representatives urging investors to fund their accounts stand out.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellennaqdi.com — homepage, about us, Standard account, contact, FAQ pages and footer
Einträge der AufsichtsbehördeFSCA — naqdi Group PTY LTD, FSP 51598 (fsca.co.za)
HandelsregisterCIPC (Companies and Intellectual Property Commission) — naqdi Group PTY LTD, 2021/344172/07
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert10.10.2026

Beschwerde einreichen