经纪商 / NAGA (incl. CAPEX.com) / 监管
NAGA (incl. CAPEX.com) 的监管与牌照
经纪商的每一家法律实体、各自声明的牌照,以及监管机构自有登记册的记载,并附每次核查的日期。
| 法律实体 | 监管机构 | 牌照号 | 登记册 |
|---|---|---|---|
| NAGA Capital Ltd | FSA Seychelles Financial Services Authority, Seychelles | SD026 | 已在 FSA Seychelles 登记册中找到,自动核查于 2026年11月3日 NAGA Capital Ltd |
| KW Investments Ltd (CAPEX.com) | FSA Seychelles Financial Services Authority, Seychelles | SD020 | 已在 FSA Seychelles 登记册中找到,自动核查于 2026年11月3日 KW Investments Ltd |
| NAGA Global (CY) Ltd | none (no licence) | — | 经纪商声明未受监管 |
| Naga Markets Europe Ltd | CySEC Cyprus Securities and Exchange Commission | 204/13 | 已在 CySEC 登记册中找到,自动核查于 2026年11月3日 Naga Markets Europe Ltd |
| Key Way Investments Ltd | CySEC Cyprus Securities and Exchange Commission | 292/16 | 已在 CySEC 登记册中找到,自动核查于 2026年11月3日 Key Way Investments Ltd |
监管机构措施及其他重要信息
- 所有权 2024-08 · The NAGA Group AG (Frankfurt-listed) completed its merger with Key Way Group Ltd, operator of CAPEX.com, by the end of August 2024 after all regulatory approvals; migration of CAPEX.com users to the NAGA platform was to follow (FX News Group, 2024-08-29). Key Way Group Ltd (Gibraltar) is now part of The NAGA Group AG. FX News Group; naga.com/en/about ↗
- 监管机构措施 2020年10月22日 · CySEC announced a €120,000 settlement with Key Way Investments Ltd (then operator of CAPEX.com in the EU) over possible non-compliance with authorisation and organisational requirements, conflicts of interest, client information and certified-persons rules, following an onsite inspection begun in June 2019 (Finance Magnates, 2020-10-22). Finance Magnates (reporting CySEC announcement) ↗
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