NAQDI SECURITIES CURRENCIES BROKERS L.L.C
Primary
AE
Registration not shown
← Broker directory
2 entities
4 accounts
unverified
unverified
unverified
unverified
Broker profile
NA
Naqdi Review: Is It Legit and Regulated?
NAQDI SECURITIES CURRENCIES BROKERS L.L.C
AE
Operating period unverified
AKA naqdi
FindMyFX score
critical risk2.9/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-23
Contact & regulation
- Official website
- naqdi.com
- Address
- API TRIO Towers, Office 3305, Al Barsha First, Dubai, United Arab Emirates
- Contact
- +971 600 533 221
- Primary license
- CMA · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Naqdi legit and regulated?
FindMyFX has license records for Naqdi, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Naqdi is an online trading brand offering forex and CFD products through Standard, Premier, Elite and demo accounts. The brand identifies a UAE company and a South African company, but the UAE regulator states that the displayed company holds only a Category 5 licence and is not authorised by that licence to execute derivatives or spot-FX trades.
Professional broker overview
FindMyFX editorial summary
Naqdi markets forex, CFD and multi-asset trading through MetaTrader 5, mobile applications and copy trading, with account leverage advertised up to 1:500. Its site identifies NAQDI SECURITIES CURRENCIES BROKERS L.L.C in the UAE and Naqdi Group (PTY) Ltd in South Africa. The UAE Capital Market Authority page for the company states that its Category 5 licence does not authorise derivatives or spot-FX brokerage, so the legal entity serving a particular account and the scope of its permissions require verification.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: Trading conditions and the South African FSP reference are broker-published claims. The UAE regulatory-scope notice conflicts with the broker site's broad UAE regulatory presentation and is recorded as a material licence issue for staff review.
- Operational status
- warning
- Broker type
- STP
- Execution model
- The broker describes a pure straight-through-processing model with no human intervention in execution.
- Support hours
- 24/5
Support languages: English, Arabic
Documented advantages
- The official site publishes three live-account structures and a demo account.
- MetaTrader 5, proprietary mobile applications and copy trading are listed on the official site.
Documented limitations
- The UAE regulator states that the displayed company is not authorised by its Category 5 licence to execute derivatives or spot-FX trades.
- The reviewed pages do not clearly allocate each account's trading conditions to a specific legal entity.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Naqdi Group (PTY) LTD
ZA
Registration not shown
242 Corlett Drive, Bramley, Johannesburg, Gauteng 2018, South Africa
Trading access
Account types
Available account structures and their current verification state.
Demo
unverified- Deposit
- Not shown
- Leverage
- Not shown
Commission information not shown.
- Spread
- Not shown
- Base currencies
- Not shown
- Margin call / stop-out
- —% / —%
- Demo / Islamic
- Yes / Unknown
- Balance protection
- Unknown
- Last verified
- Not verified
Elite
unverified- Deposit
- Not shown
- Leverage
- 1:500
USD 2.5 per standard lot per side
- Spread
- From 0.00 pips
- Base currencies
- Not shown
- Margin call / stop-out
- —% / —%
- Demo / Islamic
- Unknown / Yes
- Balance protection
- Unknown
- Last verified
- Not verified
Premier
unverified- Deposit
- Not shown
- Leverage
- 1:500
Advertised commission: 0*
- Spread
- From 0.90 pips
- Base currencies
- Not shown
- Margin call / stop-out
- —% / —%
- Demo / Islamic
- Unknown / Yes
- Balance protection
- Unknown
- Last verified
- Not verified
Standard
unverified- Deposit
- 0.00
- Leverage
- 1:500
Advertised commission: 0*
- Spread
- From 1.40 pips
- Base currencies
- Not shown
- Margin call / stop-out
- —% / 30.00%
- Demo / Islamic
- Unknown / Yes
- Balance protection
- Unknown
- Last verified
- Not verified
Markets and instruments
Commodities
unverified
Forex
unverified
Indices CFDs
unverified
Metals
unverified
Share CFDs
unverified
Additional broker contacts
South Africa office
242 Corlett Drive, Bramley, Johannesburg, Gauteng 2018, South Africa
Contact form
[https://naqdi.com/contact-us/
Research sources
Licensed Companies - NAQDI SECURITIES CURRENCIES BROKERS L.L.C
UAE Capital Market Authority
unverified
Naqdi official website
Naqdi
unverified
Standard Trading Account
Naqdi
unverified
Elite Trading Account
Naqdi
unverified
About Our Company
Naqdi
unverified
Contact Us
Naqdi
unverified
Trade Forex
Naqdi
unverified
Licenses and regulators
CMA
No license number
Last verified: Not shown
Type: Category 5
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
FSCA
51598
Last verified: Not shown
Type: Financial Services Provider
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
UAE Category 5 licence does not authorise derivatives or spot-FX execution
high · draftThe UAE Capital Market Authority page for the displayed company states that it is not licensed to conduct derivatives, unregulated commodity-contract or spot-FX brokerage and that its Category 5 licence does not authorise client-order execution for those products.
Jurisdiction-specific offerings
AE · other
unverifiedEntity not linked · Leverage not shown
Compensation scheme not shown
ZA · other
unverifiedEntity not linked · Leverage 1:500
Compensation scheme not shown
Score components
Regulation and licenses
2.5/10 · 35%A UAE entity and regulatory page were found, but the regulator expressly limits the Category 5 scope; the South African FSP number remains broker-claimed.
Security and track record
2.5/10 · 20%No authoritative evidence of a long security track record was reviewed, and the UAE licence-scope issue is material.
Trading conditions
5.0/10 · 15%The official site publishes account-level leverage, minimum spreads, commissions, stop-out and platform information.
Company transparency
5.0/10 · 10%The site identifies two entities and detailed contacts, while jurisdiction allocation and UAE permissions remain unclear.
Service quality
2.5/10 · 10%Official contact details and 24/5 support are published, but no verified service-quality dataset was reviewed.
Verified user reviews
0.0/10 · 10%No verified user-review dataset was reviewed.
Profile update history
Broker profile was published.
2026-07-23
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.