Check › Broker register › NAQ
AC-507012
NAQ
⚠ Flagged on the register · High risk
We checked NAQ against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Reported by our community & upstream sources
Named in relation to CONSOB (Italy)
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report NAQ.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.