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Naqdi

Bróker · Internacional

Acerca de la empresa

Razón socialnaqdi Group PTY LTD · naqdi Securities Currencies Brokers LLC
Año de fundación—
Sede / país de registroDubai, United Arab Emirates
Sitio webnaqdi.com
Última comprobación10.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTAStandard · Premier · Elite · Demo · Islamic (swap-free)
DEPÓSITO MÍN.Not stated
PLATAFORMASMetaTrader 5 · Naqdi mobile app · naqdi CopyTrader · Web and desktop
PRODUCTOSForex · Indices · Share CFDs · Metals · Commodities · Crypto CFDs
APALANCAMIENTOUp to 1:500

Licencias y regulación

FSCA (Sudáfrica)

N.º de licenciaFSP 51598
Titular de la licencianaqdi Group PTY LTD
AlcanceListed 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.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: octubre de 2024 – octubre de 2026

  • Retiros y pagos: 12
  • Condiciones de la cuenta y de negociación: 3
  • Otros: 2
  • Manipulación: 1

BAJO — NIVEL DE QUEJAS

El 61 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Medio · Condiciones de la cuenta y de negociación: Medio · Otros: Medio · Manipulación: Bajo

FUENTES CONSULTADAS

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.

Fuentes e historial de verificación

Fuentes oficiales de la empresanaqdi.com — homepage, about us, Standard account, contact, FAQ pages and footer
Registros del reguladorFSCA — naqdi Group PTY LTD, FSP 51598 (fsca.co.za)
Registro mercantilCIPC (Companies and Intellectual Property Commission) — naqdi Group PTY LTD, 2021/344172/07
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación10.10.2026

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