Public company intelligence record

Naqdi Securities Currencies Brokers LLC

Naqdi Securities Currencies Brokers LLC. Recorded domain: naqdi.com. Regulatory source: Capital Market Authority. Check source details, recorded identity and available…

Recorded entity name
Naqdi Securities Currencies Brokers LLC
Recorded URL
https://naqdi.com/
URL text as imported
https://naqdi.com
Reported jurisdiction
United Arab Emirates
Record added
2026-06-08

What regulatory information is recorded for Naqdi Securities Currencies Brokers LLC (naqdi.com)?

This database links one attributable regulator notice to the Naqdi Securities Currencies Brokers LLC record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Capital Market Authority.

Research identity
Naqdi Securities Currencies Brokers LLC
Matched domain
naqdi.com

Capital Market Authority

Name in source
Naqdi Securities Currencies Brokers LLC
URL text in source
https://naqdi.com
Source jurisdiction
United Arab Emirates
Source validation date
28 April 2026
Source classification
Registered/Licensed entity impersonators
Read the original source

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