We have identified fraudulent websites and schemes impersonating NAGA. They use our name, our branding, our company details, and in some cases the names of our executives to gain your trust and take your money.
NAGA has no connection to these operations. This article explains how these scams work, how to verify that a message really comes from us, and what to do if you spot one.
What these scams look like
The schemes follow a familiar pattern. A website or social media ad presents itself as NAGA, a NAGA product, or a NAGA-backed venture. It then offers one or more of the following:
- "Algorithmic trading" that trades for you. The scam claims a NAGA algorithm or trading system will manage your money and generate returns automatically. You deposit, the "algorithm" shows fake profits, and when you try to withdraw, the money is gone.
- AI trading tools with promised returns. A variation of the same scheme dressed in AI language. The pitch is that a NAGA-built AI makes winning trades on your behalf. No such product exists, and no legitimate broker can promise trading returns.
- Crypto tokens "launched by NAGA." Fake token sales, presales, or airdrops that use the NAGA name to appear credible. Any real NAGA product launch is announced on naga.com. If it is not on our website, it is not ours.
- Executive endorsements. Some scams use the names and photos of NAGA executives, claiming they personally guarantee the scheme or its profits. NAGA executives never endorse investment schemes, never guarantee profits, and never contact clients to solicit deposits.
Examples of impersonation websites
These are fraudulent websites currently using the NAGA name or branding. Do not register, deposit, or share personal information on them:
- Kaldris-ki.de
- kaldris-ki-tnx.com
- kaldriski.com
- nagahood.com
This list is not exhaustive. New clone sites appear regularly, often with small changes to the name or domain.
What NAGA will never do
Use this as your checklist. If any of these appear, you are not dealing with NAGA:
- NAGA will never promise sure winnings, guaranteed profits, or fixed returns. Trading involves risk, always.
- NAGA will never offer an algorithm or bot that trades on your behalf with promised results.
- NAGA will never use executive names or photos as a guarantee of profit.
- NAGA will never announce a product, token, or launch anywhere before it appears on naga.com.
- NAGA will never contact you from an email address that does not end in @naga.com.
- NAGA will never ask you to send money to a personal bank account or an external crypto wallet.
- NAGA will never pressure you to invest through WhatsApp or Telegram groups, "account managers" with urgent offers, or countdown deadlines.
How to verify it's really NAGA
- Check the domain. Our only website is naga.com, with regional versions at naga.com/eu, naga.com/en, naga.com/ae, and naga.com/za. Look at the address bar carefully. Lookalike domains rely on you not checking.
- Check the email address. Legitimate NAGA emails come only from addresses ending in @naga.com. Anything else is not us, no matter how convincing the design.
- Check the website before believing a launch. Every real NAGA product, feature, or promotion is published on naga.com. If someone tells you about a NAGA offer you cannot find on our website, treat it as a scam.
- Download apps only from official stores. The NAGA app is available on the App Store and Google Play, published by NAGA. Never install trading software from a link someone sent you.
- Remember who regulates us. NAGA is a trading name operated by regulated entities: Naga Markets Europe Ltd, regulated by CySEC (license 204/13); Key Way Markets Ltd, licensed by ADGM (license 190005); Naga Capital Ltd, regulated by FSA Seychelles (license SD026); and JME Financial Services (PTY) Ltd, regulated by FSCA South Africa (license 37166). Scam operations are not regulated by anyone, which is exactly why they can promise you the impossible.
If you spot a scam
If you come across a website, ad, email, or social media account impersonating NAGA:
- Do not deposit money or share personal documents.
- Do not click links or download files from it.
- Report it to us at [email protected] with the website address or a screenshot.
If you have already sent money to one of these schemes, contact your bank or payment provider immediately and report the fraud to your local police or financial regulator. Then let us know at [email protected] so we can act against the impersonators.
The bottom line
NAGA is a regulated broker. We operate under strict regulatory standards, we publish everything we launch on naga.com, and we will never promise you profits. Anyone who does, in our name, is stealing from you.
Stay alert, verify before you trust, and when in doubt, ask us directly: [email protected].
