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naqdi

Regulatory Status

Regulated

Regulation & License

FSCA CMA
Regulatory Information: Lower-tier regulation; investor protection may be limited.

Score

5.25 /10
Regulation
5.79
Tech
4.82
Reputation
5.86
Business
6.72
Risk Control
6.59

naqdi Comprehensive Review

Some online brokers disclose basic operating information, but weak regulatory support or a low overall score may still warrant caution. Based on the information currently disclosed, naqdi presents a higher level of risk. Its highest regulator grade is AAA, and its WikiFX score is 5.68. Together with the available regulatory, field-survey, and exposure information, these results identify issues that should be checked carefully. Positive reviews cannot offset limited regulatory support, a low score, or negative exposure records. Before opening an account or depositing funds, users should review its licenses, WikiFX score, exposure records, and trading conditions. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information. Please verify all entity details independently before trading. (Updated: 2026-08-21)
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  • The Main Reasons Why naqdi Is Higher Risk

    WikiFX has tracked more than 80,000 brokers worldwide and evaluates platform safety using regulatory licenses, its scoring system, field-survey records, user feedback, and trading-environment data. Based on the information currently available, the following are the main reasons why naqdi received the verdict Higher Risk.

    ReasonCurrent Result
    Regulationnaqdi has 2 displayed regulatory license record(s) from 2 distinct regulatory authority/authorities; the highest regulator grade is AAA.
    WikiFX Scorenaqdi currently has a WikiFX core score of 5.68/10.
    Field Survey1 field-survey record(s) are displayed as supplementary on-site information.
    User FeedbackThe page currently displays 11 user-feedback item(s). This is not an all-time review total or negative-exposure total.
    Operating Historynaqdi has an operating-history display value of 2-5 years; this is supplementary background only.
  • Which Financial Authorities Regulate naqdi?

    naqdi currently displays 2 regulatory license record(s) associated with 2 distinct regulatory authority/authorities. Its highest regulator grade is AAA, indicating strong regulatory support for the shared verdict Higher Risk. A license status is displayed as source information and does not determine whether the record is included.

    Regulatory AuthorityRegulator GradeRegulatory StatusLicense TypeLicense NumberRegulatory Country and Link
    Financial Sector Conduct Authority (FSCA)ARegulatedForex Trading License (EP)51598South Africa / View regulator
    Capital Market Authority (CMA)AAAActiveInvestment Advisory License (IA)20200000150United Arab Emirates / View regulator
  • What Is Regulation and What Does It Do?

    Regulation places a broker within a financial system where its identity, activities, and conduct can be checked, tracked, and constrained. In forex trading, regulation cannot guarantee profits, but it can reduce the risks associated with unclear corporate entities, untraceable fund handling, and the absence of an accountable authority when problems occur.

    Higher regulator grades generally indicate that authorization is harder to obtain and maintain and that the regulator is more widely recognized by international investors. The main differences include:

    1. Stricter regulatory rules: Higher-grade regulators generally require brokers to operate under clearly defined rules rather than relying only on promotional claims made on their websites.

    2. Stronger platform oversight: A broker must continue meeting regulatory requirements after obtaining a license; obtaining authorization does not mean that subsequent operations are free from oversight.

    3. Higher application requirements: Higher-grade licenses generally impose greater requirements concerning corporate qualifications, financial resources, compliance capabilities, and operations; they cannot be obtained merely by registering a company.

    4. Greater market recognition: Leading regulators are generally more widely recognized in international financial markets, so their licenses usually provide more reference value than ordinary or offshore regulation.

    Therefore, checking whether naqdi is regulated cannot rely only on the number of licenses. The regulator grade, regulatory status, issuing authority, license number, and authorized scope must also be checked. A higher regulator grade provides stronger support for the verdict Higher Risk, while a lower grade can be used only as a basic reference.

  • How Does WikiFX Rate Regulatory Authorities?

    WikiFX organizes global regulatory authorities by grade to help readers understand the relative regulatory support they may provide.

    AAA: Excellent, with almost no risk and a high level of institutional creditworthiness.

    AA: Very good, with limited risk and generally sound regulatory management.

    A: Good, with indicators generally at a moderate level.

    B: Average, offering comparatively limited investor-safety protection.

    C: Weak, involving a high degree of speculation and limited additional financial protection.

    --: No clear rating information is currently available, so the authority cannot be treated as strong regulatory support.

    For the complete authority directory, see the WikiFX regulator list.

  • How Does WikiFX Evaluate naqdi?

    naqdi has a WikiFX core score of 5.68/10. This score is generated according to unified standards by comprehensively evaluating data related to regulation, risk control, software, business operations, and licenses/reputation. The closer the score is to 10, the more sufficient the currently verifiable data is in providing overall support for the platform. Based on its highest regulator tier of AAA, this page classifies naqdi as “Higher Risk”.

    WikiFX has included more than 80,000 brokers and continuously verifies public information from regulators, license records, user risk feedback, and platform data. The score is calculated based on unified rules; it is not filled in by the broker itself, nor is it derived solely from a single piece of promotional information. Therefore, it can be used as a reference for comparing brokers’ overall conditions. However, the final assessment should still be cross-checked together with regulatory licenses, field survey information, and exposure information.

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naqdi Regulation & License

  • country

    Regulated

    South Africa Forex Trading License (EP)

    Click to View
  • country

    Active

    United Arab Emirates Investment Advisory License (IA)

    Click to View

Note: The above regulatory information is sourced from the official naqdi website.

Basic Information

  • Registered Region

    South Africa

  • Operating Period

    5-10 years

  • Company Name

    Naqdi Group (PTY) LTD

  • Customer Service Email Address

    --

  • Contact Number

    +971 600 533 221

  • Company Website

    https://naqdi.com/

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Field Survey

Frequently Asked Questions About naqdi

  • What should I consider when choosing an online broker like naqdi?

    When choosing naqdi, give priority to the available risk information. Current data gives naqdi a verdict of Higher Risk, indicating material limitations in regulatory support, scoring performance, or risk records. Do not deposit funds based only on advertising, social-media recommendations, or positive reviews; first check negative exposure records, regulatory licenses, and withdrawal rules.

  • How can I tell whether naqdi is regulated?

    Determining whether naqdi is regulated requires more than checking whether its website says it is regulated. The regulator, license number, license status, and licensed entity must also be checked. Current data shows 2 regulatory license records for naqdi, with a highest regulator grade of AAA. If regulator links are available, verify that the license information matches the entity used to open the account.

  • What should I consider when choosing a safe online broker?

    When choosing an online broker, first check whether it has verifiable regulatory licenses, then review its score, negative exposure records, website authenticity, and deposit and withdrawal rules. Do not rely only on advertising, promotions, or social-media recommendations, because these do not prove that a platform is safe.

  • What is a cloned broker website?

  • How can I avoid cloned broker websites and phishing?

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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