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Cyprus|5-10 years|
Suspicious Scope of Business|Suspicious Overrun|High potential risk|


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Artemisia Business Centre Second Floor, Office 201 14 Charalambou Mouskou 2014, Strovolos Nicosia, Cyprus


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Warning: Low score, please stay away! 4
Previous Detection : 2024-05-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The South AfricaFSCA regulation (license number: 47709) claimed by this broker is suspected to be clone. Please be aware of the risk!

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Depaho · Company Summary

Aspect Information
Company Name Depaho
Registered Country/Area Cyprus
Founded Year 2015
Regulation CYSEC, FSCA(both suspicious clone)
Products & Services Deep Market Liquidity,CFD Asset classes,Additional Services,Dealing on Own Account Regime
Demo Account Available
Customer Support,Phone:+357 22 300 500
Educational Resources News (latest financial news of Depaho)

Overview of Depaho

Depaho, established in 2015 and based in Cyprus, offers a range of financial services including deep market liquidity, CFD asset classes, additional services, and operates under a Dealing on Own Account Regime.

The company is regulated by CYSEC and FSCA, though there are concerns regarding these being suspicious clones.

Depaho provides a demo account for prospective clients to explore their offerings and maintains customer support through email and phone. Additionally, it offers educational resources such as the latest financial news related to the company to help clients stay informed.

Overview of Depaho

Regulatory Status

Depaho is purportedly regulated by the Cyprus Securities and Exchange Commission (CySEC), holding a Market Making (MM) license with the number 161/11.

However, there are indications that this license is a suspicious clone, casting doubts on the authenticity of its regulatory status in Cyprus. Market Making licenses typically permit companies to both buy and sell financial instruments, facilitating liquidity in the markets they operate.

Regulatory Status

Additionally, Depaho claims to be regulated by the Financial Sector Conduct Authority (FSCA) in South Africa under license number 47709, classified as a Financial Service Corporate license.

Similar to the CySEC license, this FSCA license is also labeled as a suspicious clone, highlighting worries about its legitimacy. T

Regulatory Status

Pros and Cons

Pros Cons
Multi-Asset Liquidity Restricted Regional Services
Advanced Trading Technology High Investment Risk
Customized Brokerage Solutions Limited Client Base
Suspicous Clone Regulatory


  1. Multi-Asset Liquidity: Naxex Invest Ltd provides access to multiple asset types, enhancing trading possibilities for brokers.

  2. Advanced Trading Technology: Utilization of state-of-the-art technology ensures competitive prices and efficient trade execution dynamics for clients.

  3. Customized Brokerage Solutions: Offers an all-inclusive package that aids brokers in launching and optimizing their market operations smoothly.


  1. Restricted Regional Services: Does not offer services to the USA, Canada, Belgium, and other regions where its trading activities are prohibited.

  2. High Investment Risk: Trading CFDs carries a substantial risk of losing all invested funds, indicating a potentially high-risk profile.

  3. Limited Client Base: Services are intended primarily for professional clients and eligible counterparties, not suitable for retail investors.

  4. Suspicous Clone Regulatory: The legitimacy of its licenses as “suspicious clones” in Cyprus and South Africa will affect trust and legal compliance.

Products & Services

Depaho, now known as Naxex Invest Ltd, offers a diverse range of products and services tailored to meet the needs of brokers, trading firms, and investment institutions. Here is a breakdown of its key offerings:

  1. Deep Market Liquidity: Naxex Invest Ltd provides robust liquidity across various asset classes, ensuring low latency and ultra-fast execution speeds. This service is crucial for firms requiring reliable and efficient access to financial markets.

Products & Services
  1. CFD Asset Classes: The company offers a large liquidity pool for over 300 CFD instruments, including Forex, Metals, Indices, Shares, and other CFDs. Clients benefit from steady, aggregated liquidity sourced from renowned financial institutions, aided by a sophisticated matching algorithm for optimal pricing.

CFD Asset Classes
  1. Additional Services: Naxex Invest Ltd supports its clients with a suite of additional tools and services. These include ongoing compliance support, a fully integrated CRM system to bridge operations with customer needs, back office assistance, investment research tools like Autochartist, and introductions to Payment Service Providers (PSPs).

Additional Services
  1. Dealing on Own Account Regime: In this setup, Naxex acts as the counterparty to the trades of its clients. This regime includes the execution of trades in stocks of major companies like Norwegian Cruise Line Holdings Ltd, Levi Strauss & Co, and McDonalds, where the company ensures that these trades are executed efficiently and transparently under the Dealing on Own Account (DOA) model.

Dealing on Own Account Regime

Customer Support

Naxex Invest Ltd provides customer support primarily through its centralized contact facilities.

Clients can reach the support team via email at or by telephone at +357 22 300 500.

The company operates from two locations in Cyprus; the registered office is located at Archiepiskopou Makariou III, 82, 1st floor, Mesa Geitonia, 4003, Limassol, Cyprus, and the head office is situated at Artemisia Business Centre, 14 Charalampou Mouskou Street, 2nd Floor, Office 202, 2014 Nicosia, Cyprus.

Customer Support

Educational Resources

Naxex Invest Ltd offers a variety of educational resources focused on keeping investors and clients well-informed about the latest financial news and market trends.

These resources include real-time updates and many coverage of significant corporate events, market movements, and financial outcomes.

For instance, the platform provides detailed reports on major company announcements such as the recent stepping down of Paramount's CEO and upcoming corporate earnings like those from Amazon.

This enables investors to follow market trends closely and make informed decisions based on the latest data and analysis available.

Additionally, these educational tools are designed to help investors stay connected with global financial developments, ensuring they are never out of touch with factors that could impact their investment strategies.

Educational Resources


Naxex Invest Ltd, formerly known as Depaho Ltd, operates as a Cyprus Investment Firm offering a broad spectrum of financial services and products, including deep market liquidity, various CFD asset classes, and additional services aimed at enhancing brokerage operations.

With a focus on transparency, advanced trading technology, and robust regulatory compliance, Naxex Invest attracts primarily to professional clients and eligible counterparties, emphasizing the need for informed trading practices given the inherent risks in CFD trading.


Question: What types of financial services does Naxex Invest Ltd provide?

Answer: Naxex Invest Ltd offers multi-asset liquidity, CFD trading across various asset classes, additional brokerage services, and trading technology solutions.

Question: Can anyone trade with Naxex Invest Ltd?

Answer: Naxex Invest Ltd's services are primarily intended for professional clients and eligible counterparties, not for retail clients.

Question: Does Naxex Invest Ltd offer any educational resources?

Answer: Yes, Naxex Invest Ltd provides educational resources that include real-time financial news updates, detailed analyses of market trends, and coverage of significant financial events.

Question: Are there any geographical restrictions for Naxex Invest Ltd's services?

Answer: Yes, Naxex Invest Ltd does not offer its services in the USA, Canada, Belgium, and other countries where local regulations prohibit such financial services.

Broker Information

Company Name

Depaho Ltd.

Company Abbreviation


Regulatory Status

Suspicious Clone

Platform registered country and region


Company website
Phone of the company










Company address
  • Artemisia Business Centre Second Floor, Office 201 14 Charalambou Mouskou 2014, Strovolos Nicosia, Cyprus









Customer Service Email Address

Company Summary

User Reviews

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more than one year
Here I would like to give my review of Depaho. This is a Fraud company that claims to provide competitive spreads and efficient trading platforms to lure investors into depositing funds. However, they fail to deliver on their promises, and I suspect that they have no real trading operations. Thankfully, I had a narrow escape but did not lose any money to them. Beware, guys.
2023-03-22 13:40
more than one year
When I click on this site it prompts me to go to the new site. After I opened it, I found that the content was a bit limited, most of which were descriptive text and lacked data.
2023-02-22 11:11
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