Regulation & Licencing
NAGA Markets Europe Ltd is regulated and licensed by the Cyprus Securities and Exchange Commission (CySEC) & all our client funds are segregated from our own and kept with major regulated EU banks.
Cyprus Securities and Exchange Commission (CySEC)
NAGA Markets Europe Ltd («NAGA») is authorised and regulated by the Cyprus Securities and Exchange Commission (licence number 204/13), the supervisory and regulatory authority for investment services firms in Cyprus. NAGA holds a cross-border CySEC licence, authorising the provision of investment and ancillary services.
We ensure that we comply with EU and local regulations such as the European Markets in Financial Instruments Directive II ('MiFID II), the Markets in Financial Instruments Regulation ('MiFIR') and the Cyprus Investment Services and Activities and Regulated Markets Law of 2017 (Law87(I)/2017).
MiFID II has come to update and complement the Markets in Financial Instruments ('MiFID') directive 2004/39/EC, coming into effect on 1/1/2018 with the aim of regulating the markets of financial instruments and the provision of investment services and activities within the European Economic Area (EEA). The Directive was adopted in Cyprus through the Cyprus Investment Services and Activities and Regulated Markets Law of 2017 (Law 87(l)/2017).
Investor Compensation Fund
NAGA is a member of the Investor Compensation Fund, the objective of which is to secure any claims of covered clients against members of the Fund and to compensate covered clients for any claims arising from malfunction by a member of the Fund in fulfilling its obligations whether that obligation arises from legislation, the client agreement or from wrongdoing on the part of the member of the Fund.
The website is owned and operated by NAGA Markets Europe Ltd. Risk Warning: Trading Foreign Exchange (`Forex`) and Contracts for Differences (`CFDs`), including CFDs on Cryptocurrencies is highly speculative, carries a high level of risk and may not be suitable for all investors. You may sustain a loss of some or all of your invested capital and, therefore, you should not speculate with capital that you cannot afford to lose.
You should be aware of all the risks associated with trading on margin, and you are urged to read the full Risk Disclosure Statement
. NAGA Markets Europe Ltd is a regulated financial services firm, authorised in the conduct of its activities by the Cyprus Securities and Exchange Commission (`CySEC`) under CIF License Number 204/13. Restricted Jurisdictions: We do not establish accounts to residents of certain jurisdictions such as the USA, Japan, Canada, Belgium, Cuba, Iran, Iraq, Syria and North Korea.
Terms of Business
Trade smartly and responsibly with a trusted and transparent broker.
NAGA Markets is fully regulated and adheres to the strict guidelines of CySEC. We strongly advise all our clients to read and understand the below documents before opening an account with us.
AML and Account Verification Policy
Client Categorization Policy
Complaints Handling Policy
Conflicts of Interest Policy
Investor Compensation Fund Notice
Risk Disclosure and Warnings Notice
Execution Quality Summary Statement
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