Fraud.-NEWRGY IMEX-Exposure-WikiFX

WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com

Global Broker Regulation & Inquiry App

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

是否切换至浏览器默认语言？

切换

Download

Home -

NEWRGY IMEX -

Exposure Details -

Fraud.

Vicente 939

Within 1 year

Brazil

Exposure

I met NEWRGY IMEX on February 21, 2024, and everything was going well. However, the scam started on the 6th of this month when they blocked withdrawals for a possible audit for listing on the United States stock exchange, claiming that the withdrawal would be released on the 16th, which was further consolidated with the retention of the withdrawal. They wanted to recover taxes that they had paid in advance to unlock the withdrawal by the 26th of this month.

Original

Fraude.

Eu conheci a NEWRGY IMEX dia 21 de fevereiro de 2024, e Estava indo tudo bem, porém o golpe começou no dia 06 desse mês quando bloqueou o saque para uma Possível auditoria para listagem na bolsa de valores dos Estados Unidos, falando que seria liberado o saque dia 16, que se consolidou com a retenção de saque, Querendo reaver impostos que ela teria pago antecipados para desbloquear o saque até dia 26 desse mês.