Institution record
Naqdi
Naqdi Group (PTY) LTD
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSCA In our coverage Financial Sector Conduct Authority | 51598 | Suspected clone | Naqdi Group (PTY) LTD | 2021-10-06 | — |
Naqdi: common questions
Which of Naqdi's licences fall within our coverage?
Our coverage here is firms with licence warnings, enforcement flags or complaints. 1 of Naqdi's 1 licence records fall within it: FSCA (Financial Sector Conduct Authority), licence 51598, suspected clone.
Is Naqdi regulated?
Our imported dataset lists 1 licence record for Naqdi, of which 0 carry a "regulated" status in the source: FSCA (licence 51598, status: suspected clone). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Naqdi rated?
The source dataset does not provide scores for Naqdi. Its source risk classification is "risk level not supplied".
Which trading platforms does Naqdi offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.