NGDEM Global Limited
Primary
KZ
210340900030
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1 entity
unverified
unverified
Broker profile
NG
NGDEM Global Review: Is It Legit and Regulated?
NGDEM Global Limited
KZ
Operating period unverified
AKA Private Company NGDEM Global Limited
FindMyFX score
high risk4.3/10
0
Score out of 10
10
Independent assessment
Updated 2026-08-06
Contact & regulation
- Official website
- ngdem.global
- Address
- Z05T3F5, Astana, Esil district, Mangilik El Avenue 30, Office 202, Kazakhstan
- Contact
- [email protected]
- Primary license
- AFSA · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is NGDEM Global legit and regulated?
FindMyFX has license records for NGDEM Global, 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
AIFC-authorised investment firm and KASE member admitted to foreign-currency trading.
Professional broker overview
FindMyFX editorial summary
NGDEM Global Limited is an active AIFC private company with BIN 210340900030 and AFSA licence AFSA-A-LA-2021-0011. KASE records show currency-category membership from February 2025 and admission to foreign-currency trading, including eligible derivatives, from May 2025. The reviewed sources establish exchange and investment-firm activity rather than a conventional retail leveraged-forex account, and public retail spreads, leverage, and deposits were not located.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: This entry should be classified as an exchange-member and investment brokerage with foreign-currency access, not automatically as a retail CFD broker.
- Operational status
- active
- Broker type
- unknown
- Execution model
- KASE exchange-member access for foreign currencies and eligible derivatives; AFSA also authorises matched-principal and agency dealing.
- Support hours
- Not verified
Support languages: Russian
Documented advantages
- AFSA's public register identifies an active company and detailed regulated activities.
Documented limitations
- The reviewed evidence does not establish a standard retail forex account or public retail pricing.
88%coverage
Published profile coverage
7 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.
Markets and instruments
Foreign currencies
unverified
Foreign exchange derivatives
unverified
other derivatives
unverified
Securities
unverified
Additional broker contacts
Astana telephone
+7 7172 297 27 35
Research sources
NGDEM Global Limited Company Details
Astana Financial Services Authority
unverified
NGDEM Global Limited Licence Details
Astana Financial Services Authority
unverified
NGDEM Global Limited Member Page
Kazakhstan Stock Exchange
unverified
Admission to Foreign Currency Trading
Kazakhstan Stock Exchange
unverified
NGDEM Global Official Site
NGDEM Global Limited
unverified
NGDEM Global Home
NGDEM Global Limited
unverified
Licenses and regulators
AFSA
AFSA-A-LA-2021-0011
Last verified: Not shown
Type: AIFC investment firm authorisation
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Jurisdiction-specific offerings
KZ · other
unverifiedEntity not linked · Leverage not shown
Compensation scheme not shown
Score components
Regulation and licenses
7.5/10 · 35%AFSA lists an active licence and KASE documents current currency-market membership.
Security and track record
2.5/10 · 20%Current regulator and exchange records exist, but a complete enforcement or client-asset history was not reviewed.
Trading conditions
2.5/10 · 15%Foreign-currency market access is verified, but retail account economics are not published in the reviewed sources.
Company transparency
7.5/10 · 10%Company number, active status, licence, activities, exchange memberships, address, phone, and email are public.
Service quality
0.0/10 · 10%No verified retail service-quality or support-performance evidence was identified.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was identified.
Profile update history
Broker profile was published.
2026-08-06
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.