NAGA Markets
Europe Ltd
Customer service (phone/email):
+35725041410
Registered address:
Ariadnis 7, Moutayiaka, 4531 Limassol, Cyprus
Legal/regulatory enquiries:
Company Details
| Metric | Details |
|---|---|
| Registered with: | Registrar of Companies, Cyprus |
| Registration number: | HE 251168 |
| VAT identification number: | 99000236V |
| LEI (Legal Entity Identifier): | 549300MP3SKVBZGRWS47 |
| Authorisation: | Cyprus Investment Firm (CIF), authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) |
| License number: | 204/13 |
| Additional registration: | Romanian Financial Supervisory Authority (ASF), reg. no. PJM01SFIM/400019 |
| Supervisory authority: | Cyprus Securities and Exchange Commission (CySEC), 19 Diagorou Str., CY-1097 Nicosia, Cyprus. Email: [email protected]. Website: www.cysec.gov.cy |
Governing Language
English is the Company's official and governing language. Translations into German and all other languages are provided for informational/convenience purposes only and have no legal effect.
Investor Protection Notice
NAGA Markets Europe Ltd is not a credit institution. There is therefore no deposit guarantee scheme, of the kind that applies to banks.
As a Cyprus Investment Firm, the company is instead a member of the Investor Compensation Fund (ICF) operated by the Cyprus Securities and Exchange Commission. The ICF covers claims against a member firm that is unable to meet its obligations arising from investment business.
Compensation is capped at whichever is lower of:
- 90% of the client's total claim, or
- €20,000
Client funds are held in segregated accounts, separate from the company's own funds. Securities (shares, ETFs) held on behalf of clients remain client property and are merely safe-kept by NAGA Markets Europe Ltd. In the event of insolvency, these holdings generally do not form part of the insolvency estate, unless pledged as collateral.
Dispute Resolution
The European Commission provides a platform for online dispute resolution (ODR): https://ec.europa.eu/consumers/odr/
The company is not obliged to participate in dispute resolution proceedings before a consumer arbitration board.
Liability Notice
The content of this website is maintained with care and updated regularly. Nonetheless, no guarantee can be given as to its accuracy, completeness, or currency. Responsibility for the content of linked external sites lies solely with their respective providers; no legal violations were apparent at the time of linking. Should such a violation become known, the relevant link will be removed promptly.
Copyright
The design and content of this website are protected by copyright. Reproduction, editing, or other use beyond the narrow limits of copyright law requires prior written consent from NAGA Markets Europe Ltd.
Parent Company
NAGA Markets Europe Ltd is a subsidiary of The NAGA Group AG, a German stock corporation (Aktiengesellschaft) headquartered in Hamburg.
| Metric | Details |
|---|---|
| Commercial Register: | District Court Hamburg, HRB 136811 |
| Postal address: | Suhrenkamp 59, 22335 Hamburg, Germany |
| VAT identification number: | DE815592597 |
| LEI (Legal Entity Identifier): | 549300MP3SKVBZGRWS47 |
| Management Board (Vorstand): | Octavian Patrascu (Chair), Michalis Mylonas, Andreas Luecke |
| Supervisory Board (Aufsichtsrat): | Barry Rudolph (Chairman), Stefan Schütze, Eyal Wagner |
The NAGA Group AG is listed on the Frankfurt Stock Exchange (ticker: N4G0) and, as a listed company, is subject to BaFin oversight and German stock corporation law.
Source: group.naga.com/legal-notice (the AG's own current legal notice, checked live). The NAGA Group AG's legal notice applies to group.naga.com only — it is provided here for context and transparency; this document's legal notice for naga.com/eu remains that of NAGA Markets Europe Ltd above.
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NAGA is a trademark of The NAGA Group AG, a German based FinTech company publicly listed on the Frankfurt Stock Exchange | WKN: A41YCM | ISIN: DE000A41YCM0.
The website is operated by NAGA Markets Europe LTD which is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) under licence No. 204/13. The registered address of NAGA Markets Europe LTD is Agias Zonis 11, Limassol 3027, Cyprus. NAGA Markets Europe LTD is also registered with the Romanian Financial Supervisory Authority (“ASF”) with registration no. PJM01SFIM/400019.
RISK WARNING: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage of retail investor accounts lose money when trading CFDs with this provider.You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
Trading with NAGA Trader by following and/or copying or replicating the trades of other traders involves high levels of risks, even when following and/or copying or replicating the top-performing traders. Such risks include the risk that you may be following/copying the trading decisions of possibly inexperienced/unprofessional traders, or traders whose ultimate purpose or intention, or financial status may differ from yours. Before making an investment decision, you should rely on your own assessment of the person making the trading decisions and the terms of all the legal documentation.
Other group entities: JME Financial Services (Pty) Ltd operates naga.com/za an authorised Financial Services Provider and is regulated by the Financial Sector Conduct Authority in South Africa under license no. 37166.
Key Way Markets Ltd operates naga.com/ae and is authorized and regulated by the Abu Dhabi Global Market (ADGM) Financial Services Regulatory Authority (license no. 190005).
NAGA Capital Ltd operates naga.com/en and is authorised and regulated by the Seychelles Financial Services Authority (FSA) (license no. SD026).
Restricted regions: NAGA Markets Europe LTD offers services to residents within the European Economic Area, excluding Belgium. NAGA Markets Europe LTD does not provide investment and ancillary services in the territories of third countries.
Affiliate programs are not permitted in Spain for the investment service commercialisation or client acquisitions by unauthorised third parties.
Los programas de afiliados no están permitidos en España para la comercialización de servicios de inversión y captación de clientes por parte de terceros no autorizados.
RISK WARNING: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 77.41% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.