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निकासी करने में असमर्थ/ घोटाला
एक्सपोज़र
ओरिजिनल
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
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RYOEX
Gold Fun Corporation Ltd
FXNX
Fintrix Markets
BLUE WHALE MARKETS
FINSAI TRADE
IQease
MY MAA MARKETS
Libertex
SeaPrimeCapitals
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