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FX3383376127
0-3Mga buwan
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
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
Isalin sa Filipino
2026-01-17 01:56
Ahmed Amer Almustafa
6-12Mga buwan
I’m writing this review to warn others about what I experienced with NAGA, a company that claims to be a regulated trading platform but has shown nothing but dishonesty and unethical behavior.
I had a verified trading account with NAGA, and after successful trading activity, I accumulated profits of over $80,000.
When I submitted a withdrawal request, my account was suddenly restricted without any explanation.
I reached out directly to NAGA’s CEO, Octavian Patrascu, and explained my situation in detail.
Instead of helping me or escalating the issue, he blocked me – a shocking and unprofessional response from someone leading a supposedly regulated company.
Customer support was no better. They kept spinning vague excuses and trying to justify withholding my profits, even though I never saw, accepted, or signed any bonus terms and conditions. These so-called rules were never displayed at registration or anywhere in my account.
I’m writing this review to warn others about what I experienced with NAGA, a company that claims to be a regulated trading platform but has shown nothing but dishonesty and unethical behavior.
I had a verified trading account with NAGA, and after successful trading activity, I accumulated profits of over $80,000.
When I submitted a withdrawal request, my account was suddenly restricted without any explanation.
I reached out directly to NAGA’s CEO, Octavian Patrascu, and explained my situation in detail.
Instead of helping me or escalating the issue, he blocked me – a shocking and unprofessional response from someone leading a supposedly regulated company.
Customer support was no better. They kept spinning vague excuses and trying to justify withholding my profits, even though I never saw, accepted, or signed any bonus terms and conditions. These so-called rules were never displayed at registration or anywhere in my account.
Isalin sa Filipino
2025-06-27 02:41
