High Risk
Reported as a scam / unregulated
SF-702620registry entry
Why NAQ is on the register
According to its website, it is located in Italy. Upon investigation, no matching information was found in the Commissione Nazionale per le Società e la Borsa (CONSOB). Apart from that, no other valid regulatory information was presented. This absence of basic corporate and regulatory information strongly suggests that NAQ operates without authorization. Therefore, NAQ appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.