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
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