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无法提现/ 诈骗

FX3383376127
1年内
未验证

曝光

我针对NAGA Capital无理拒绝处理提现提出此投诉。 我的账户是一个对冲账户,并正常交易了数周。所有交易都被接受、执行和结算,没有收到任何警告、限制或违规通知。 在产生利润后,所有提现请求均被拒绝,资金在未作解释的情况下被退回交易账户。 随后,NAGA Capital: 终止了该账户 在未提供技术或交易层面证据的情况下,指控“市场滥用” 提出部分4000美元的解决方案,我拒绝了该方案 在余额仍然可见的情况下,继续阻止全额提现 事实: 对冲功能已启用且被允许 交易期间未收到任何警告或调查 之前的提现均成功 未提供任何执行日志或延迟数据 当前状态: 余额:12,680美元 提现被拒绝 资金被无理由冻结

原文

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

16小时前

土耳其

无法出金

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