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Source-attributed platform record

Naqdi Securities Currencies Brokers LLC

Capital Market Authority · United Arab Emirates

Naqdi Securities Currencies Brokers LLC: a source record attributed to Capital Market Authority in United Arab Emirates. Check the exact identity and linked source finding.

Clone or impersonation qualifier. This record concerns the identity described by the source. It must not be read as an accusation against a genuine business whose details may have been copied.

Identity and source

Name in source
Naqdi Securities Currencies Brokers LLC
Website or profile recorded by the source
https://naqdi.com
Source authority
Capital Market Authority
Jurisdiction
United Arab Emirates
Source category
Registered/Licensed entity impersonators
Source registration date
2026-04-06
Source validation date
2026-04-28
Source modification date
2026-04-28
Additional source information
The CMA alerts investors that the license issued to Naqdi Securities Currencies Brokers LLC is strictly limited to investment introduction and financial advisory. Any additional financial services offered or promoted through the website https://naqdi.com or the Instagram account @naqdiglobal fall outside the scope of the company’s licensed activities and are therefore unauthorized. The CMA further clarifies that the company does not own, operate, or oversee these platforms.

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Read the finding in context

The source category is reproduced above. Its scope is limited to the identity, jurisdiction and finding stated in the linked notice.

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