Global Broker governance & inquiry App
Exposure

10 pieces of exposure in total

Scam

Open an order without a source

On 27 Jun 2022 I traded the ethusd pair, but at 16.40 System was opened repeatly 5 orders buy NAS100 without my order and auto trade . Made me lose almost remaining money.

Thailand Thailand 2022-06-28 06:08
Thailand Thailand 2022-06-28 06:08
Others

Deposited money and not credited to trading account and break the port

On Jan. 21, 65, my port started to have problems. There was only a few left so I deposit the money to port. After deposit, the system deducted 20000 from the bank account, but the money did not entre the investment. Depositing money at 1:21 in the morning, the money cannot transfer in. I contacted the staff and they said that they will check it quickly, and I wait until 8:00 in the morning when the port was broken, and the money just arrived. As a result, the money just entered is not left to contact the staff to be held accountable, and they are silent *recommended friends do not use this service to cheat. I got hit by a bro for NAGA cheating not giving rewards it's an iPad and a laptop. Even when all pending orders are closed, the withdrawal will be made and its use will be stopped, and then there will be an event that the deposit cannot support the port. until the port is cleared again

Thailand Thailand 2022-02-23 15:40
Thailand Thailand 2022-02-23 15:40
Scam

Got cheated on prizes for both ipad and notebook. Broker doesn't give it.

I have participated in the event, and accumulated lots in June and July 2021, and I can do everything and trade according to conditions. The broker announced the winners, both ipads and notebooks with my name on them. The Naga employee said the reward will be delivered to your home. I waited until the end of August. Then, I asked the Naga staff for the reward and received the reply that the prize was delivered from the German headquarters. So I waited another 2 weeks to receive it. There are repeated requests within this period. Several times a month here, officials deflect their words. Taking responsibility between the office in Thailand and the head office and even I sent an email to the CEO in Germany. Quiet story. January 65 NAGA Announces Awards Cessation

Thailand Thailand 2022-02-23 15:18
Thailand Thailand 2022-02-23 15:18
Unable to Withdraw

Trash platform, unable to withdraw money

Trash platform, unable to withdraw money. Customer service will always only say "checking"

Hong Kong China Hong Kong China 2022-02-07 12:02
Hong Kong China Hong Kong China 2022-02-07 12:02
Scam

What a fraud

The amount of $ 1000 was transferred from me. I told him that I did not know anything and they sent me signals to operate. It turns out that all my money disappear from his interface and as expected, no one responds for this.

Mexico Mexico 2021-11-24 06:10
Mexico Mexico 2021-11-24 06:10
Unable to Withdraw

Withdrawal problems.

A client has complained that Naga keeps asking for various documents whenever one tries to withdraw and they dont respond to emails for weeks. Withdrawal is very difficult for a person when his/her money is with this broker.

Bangladesh Bangladesh 2021-07-18 19:07
Bangladesh Bangladesh 2021-07-18 19:07
Unable to Withdraw

Lots of complaints.

A client has claimed Naga delays withdrawal and charges much higher fees on withdrawal compared to other brokers. Many other clients have also complained about the withdrawal problems they faced with this broker.

Bangladesh Bangladesh 2021-07-06 17:29
Bangladesh Bangladesh 2021-07-06 17:29
Unable to Withdraw

Unable to withdraw

The transaction amount should reach ten times to withdraw funds!!!! Or I should recharge over $19,000 to become a platinum member. If I do so, I can just reach three times of my account balance. I realized I was cheated

Hong Kong China Hong Kong China 2021-06-11 11:58
Hong Kong China Hong Kong China 2021-06-11 11:58
Resolved

Scam

I should have profited but the other order was traded automatically. It sucks

Thailand Thailand 2020-12-10 22:01
Thailand Thailand 2020-12-10 22:01
Resolved

Why can't the withdrawal exceed the deposit amount?

Solve my problem as soon as possible!Why can't the withdrawal exceed the deposit amount?

Hong Kong China Hong Kong China 2020-12-05 05:06
Hong Kong China Hong Kong China 2020-12-05 05:06
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