NAGA Capital이 정당한 이유 없이 출금 처리를 거부한 것에 대해 이 불만을 제기합니다.
제 계정은 헤징 계정이었으며 몇 주 동안 정상적으로 거래되었습니다. 모든 거래는 경고, 제한 또는 위반 통지 없이 수락, 실행 및 결제되었습니다.
수익이 발생한 후 모든 출금 요청은 거부되었고 자금은 설명 없이 거래 계정으로 반환되었습니다.
이후 NAGA Capital은 다음과 같은 조치를 취했습니다:
계정 해지
기술적 또는 거래 수준의 증거 없이 "시장 남용"을 주장함
부분적인 4,000달러 합의를 제안했으나 거절함
잔액이 계속 표시되는 동안 전체 출금을 차단함
사실:
헤징이 활성화되어 허용됨
거래 중 경고 또는 조사 없음
이전 출금은 성공적이었음
실행 로그 또는 지연 데이터 제공되지 않음
현재 상태:
잔액: 12,680달러
출금 거부됨
정당한 이유 없이 자금 차단됨
원문
Unable to withdraw/ Scam
I am filing this complaint against NAGA Capital for unjustified refusal to process withdrawals.
My account was a Hedging account and traded normally for weeks. All trades were accepted, executed, and settled without warnings, restrictions, or violation notices.
After profits were generated, all withdrawal requests were rejected and funds were returned to the trading account without explanation.
NAGA Capital then:
Terminated the account
Alleged “market abuse” without technical or trade-level evidence
Offered a partial USD 4,000 settlement, which I rejected
Continued blocking full withdrawals while the balance remained visible
Facts:
Hedging was enabled and permitted
No warnings or investigations during trading
Previous withdrawals were successful
No execution logs or latency data provided
Current status:
Balance: USD 12,680
Withdrawals rejected
Funds blocked without justification
출금 불가/ 사기
신고
원문
Unable to withdraw/ Scam
I am filing this complaint against NAGA Capital for unjustified refusal to process withdrawals. My account was a Hedging account and traded normally for weeks. All trades were accepted, executed, and settled without warnings, restrictions, or violation notices. After profits were generated, all withdrawal requests were rejected and funds were returned to the trading account without explanation. NAGA Capital then: Terminated the account Alleged “market abuse” without technical or trade-level evidence Offered a partial USD 4,000 settlement, which I rejected Continued blocking full withdrawals while the balance remained visible Facts: Hedging was enabled and permitted No warnings or investigations during trading Previous withdrawals were successful No execution logs or latency data provided Current status: Balance: USD 12,680 Withdrawals rejected Funds blocked without justification
터키
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다음
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