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Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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See the level of evidence
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Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Naqdi

Broker · International

About the company

Legal company namenaqdi Group PTY LTD · naqdi Securities Currencies Brokers LLC
Year founded—
Headquarters / registered countryDubai, United Arab Emirates
Websitenaqdi.com
Last checked10.10.2026

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.

Account Details

ACCOUNT TYPESStandard · Premier · Elite · Demo · Islamic (swap-free)
MIN. DEPOSITNot stated
PLATFORMSMetaTrader 5 · Naqdi mobile app · naqdi CopyTrader · Web and desktop
PRODUCTSForex · Indices · Share CFDs · Metals · Commodities · Crypto CFDs
LEVERAGEUp to 1:500

Licences and regulation

FSCA (South Africa)

Licence no.FSP 51598
Licence holdernaqdi Group PTY LTD
ScopeListed 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.
StatusVerified

CMA (United Arab Emirates)

Licence no.20200000150
Licence holdernaqdi Securities Currencies Brokers LLC
ScopeThe company states that naqdi Securities Currencies Brokers LLC is licensed and regulated by the UAE Capital Market Authority (CMA) (20200000150). This record has not yet been verified in the official register.
StatusPending verification

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: October 2024 – October 2026

  • Withdrawal / payment: 12
  • Account / trading conditions: 3
  • Other: 3

MEDIUM — COMPLAINT LEVEL

59% of institutions with complaint records received more complaints than this one.

BY TOPIC — Withdrawal / payment: Medium · Account / trading conditions: Low · Other: High

SOURCES REVIEWED

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 calls from representatives urging investors to fund their accounts stand out.

Sources and verification history

Official company sourcesnaqdi.com — homepage, about us, Standard account, contact, FAQ pages and footer
Regulator recordsFSCA — naqdi Group PTY LTD, FSP 51598 (fsca.co.za)
Company registerCIPC (Companies and Intellectual Property Commission) — naqdi Group PTY LTD, 2021/344172/07
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified10.10.2026

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