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Naqdi

Broker · International

À propos de la société

Raison socialenaqdi Group PTY LTD · naqdi Securities Currencies Brokers LLC
Année de création—
Siège / pays d’immatriculationDubai, United Arab Emirates
Site webnaqdi.com
Dernière vérification10.10.2026

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.

Détails du compte

TYPES DE COMPTEStandard · Premier · Elite · Demo · Islamic (swap-free)
DÉPÔT MIN.Not stated
PLATEFORMESMetaTrader 5 · Naqdi mobile app · naqdi CopyTrader · Web and desktop
PRODUITSForex · Indices · Share CFDs · Metals · Commodities · Crypto CFDs
EFFET DE LEVIERUp to 1:500

Licences et réglementation

FSCA (South Africa)

N° de licenceFSP 51598
Titulaire de la licencenaqdi Group PTY LTD
PérimètreListed 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.
StatutVérifiée

Réclamations des utilisateurs

Les signalements d’utilisateurs trouvés en ligne sont classés par sujet. Les graphiques montrent la répartition des signalements ; ceux-ci sont compilés à partir des enregistrements publiés sur Trustpilot, WikiFX et Şikayetvar, et les enregistrements d’une même personne ne sont comptés qu’une seule fois.

Période examinée: octobre 2024 – octobre 2026

  • Retraits et paiements: 12
  • Conditions de compte et de trading: 3
  • Autre: 2
  • Manipulation: 1

FAIBLE — NIVEAU DE RÉCLAMATIONS

61 % des établissements ayant des réclamations enregistrées en ont reçu davantage que celui-ci.

PAR SUJET — Retraits et paiements: Moyen · Conditions de compte et de trading: Moyen · Autre: Moyen · Manipulation: Faible

SOURCES EXAMINÉES

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.

Sources et historique des vérifications

Sources officielles de la sociéténaqdi.com — homepage, about us, Standard account, contact, FAQ pages and footer
Enregistrements du régulateurFSCA — naqdi Group PTY LTD, FSP 51598 (fsca.co.za)
Registre des sociétésCIPC (Companies and Intellectual Property Commission) — naqdi Group PTY LTD, 2021/344172/07
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification10.10.2026

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