Unable to Withdraw

NEWRGY IMEX

The movements of the broker were normal until they started with a supposed audit that stopped our withdrawals. Subsequently, they launched a promotion offering a 100% bonus on deposits. However, when we tried to withdraw again after these events, it was no longer possible because we have to pay a 20% tax, which we ourselves have to deposit. They threatened that if we don't do it before August 26th, there could be a fine or even imprisonment, and these taxes could be withheld from our profits. I tried to make a withdrawal, which was rejected before their notice of tax payment. Now it is understood why there was insistence on inviting people to increase passive income and take advantage of the bonuses that were available during the audit.

Scam

NEWRGY IMEX

The movements in this broker were normal, until they started with bonuses and a supposed audit, they blocked withdrawals, only deposits were allowed, after the supposed audit ended they released the withdrawals, I immediately withdrew to secure my investment, but 2 days later they canceled my withdrawal and returned it to my account, now they want us to pay a tax on everything we have in the account, which is 20%, I only hope to withdraw some of my investment, they can keep my profits if they want.

Scam

NEWRGY IMEX

The platform, as many indicate, blocked withdrawals since August 6, 2024, with the supposed argument of its entry into the NY Stock Exchange. Supposedly, on August 16, 2024, withdrawals were opened (weekend), but those funds never arrived. On Monday, the 19th, they blocked withdrawals again, claiming that taxes needed to be paid and requested 20% of your total asset value (not your profits) to supposedly release the withdrawal option. It's a big scam, like many in this forum. I filed a complaint in the hope of recovering some of the invested money and that they can help all the affected individuals.

Unable to Withdraw

NEWRGY IMEX

Newrgy imex, everything was normal until August 8th when withdrawals were blocked, claiming that they were undergoing an audit and the withdrawal channel would reopen on August 16th. Starting from 00:01 on that day, I made a withdrawal request and it was supposed to be reflected by Monday, but that didn't happen. On the same day, the withdrawal was rejected and returned to my wallet. Later that day, the platform mentioned that taxes had to be paid for trading on the platform. However, I would have to make another deposit separately in order to release my funds, as it did not allow me to withdraw from my invested funds to pay them. We have until August 26th to do so, otherwise our accounts will be blocked and they will keep my investment.

Unable to Withdraw

NEWRGY IMEX

Recently, withdrawals were disabled because according to them, they were undergoing an audit to enter the New York Stock Exchange. They gave an estimated date of August 19th to resume withdrawals, but now they are asking for a tax payment in order to withdraw our money. There is no guarantee that by paying this tax we will receive our money. Honestly, if there is someone who can support me, just me, I would be grateful to all those who were deceived. The only thing I can offer is a portion of the investment profit.

Others

NEWRGY IMEX

At the moment, withdrawal channels are still blocked, outside of business hours. They have been sending messages with the commercial variant to operate. They closed communication in the WhatsApp group and threaten to permanently freeze accounts if the 0.20% tax payment to the United States is not made, supposedly a crime that could be punished with up to 5 years in prison or a fine of $250,000 USD. Some people have already paid their taxes and still have not been able to withdraw their investment funds.

Resolved

NEWRGY IMEX

Initially everything was working fine, withdrawals were a bit slow, but the money would arrive. Now it doesn't allow withdrawals anymore and asks for a 20% tax payment. It is supposed to be released on August 26th.

Unable to Withdraw

NEWRGY IMEX

Newrgy imex implemented a 20% tax payment on your assets, supposedly after conducting an audit to enter the stock market. They did this arbitrarily without prior notice. It prevents you from making withdrawals and pressures you to pay the tax, threatening that starting from August 26th, there will be sanctions and even lawsuits if you don't pay.

Others

SOOLIKE

I have traded a total of 2 orders, but the platform has determined that I am engaged in high-frequency trading and refuses to provide profits. It's a scam platform. Everyone must not register on this platform, take this as a warning. I asked customer service why I could only trade 2 orders, and the platform said that I was engaged in high-frequency trading, so my account was suspended. I can't believe it. I traded one order on August 12th and another on the 13th, making a profit of several hundred US dollars, but they still determined it as high-frequency trading. Your ugly face really disgusts people.

Unable to Withdraw

NEWRGY IMEX

Just like many others blocked my withdrawals I come here with the last hope of being able to recover at least some of what I invested. I appreciate your time.

Resolved

GlobalFxExpert

Beware of Forex Trading Scams: Traps from Douyin to WhatsApp On August 12, 2024, I experienced a forex trading scam that started with a short video on Douyin. The person in the video claimed to be a forex trading expert and promised to help me make quick profits. Intrigued, I contacted the person and was quickly directed to continue the conversation on WhatsApp. On WhatsApp, he introduced a so-called "professional manager" and convinced me to transfer funds to their designated address, promising that the manager would handle the operations. After two days of trading, my account showed a profit of $2,800. When I requested a withdrawal, I was told that I needed to purchase additional "trading signals" in order to proceed with the withdrawal. At this point, I began to doubt the authenticity of the situation and decided to test the person. However, since I didn't have enough funds to purchase the so-called "signals," after multiple negotiations, my account was suspended. Subsequently, I contacted customer service and informed them that I had compiled all the information and was ready to submit it to law enforcement for investigation. After doing so, the person suddenly informed me that my account had been unlocked and allowed me to proceed with the withdrawal. When I logged back into my account, I found that the account balance had increased to $5,200. However, when I attempted to withdraw again, the person requested that I first pay a 10% platform fee, which amounted to $520, and guaranteed that once I made the payment, I could immediately withdraw the remaining balance. At this point, I became even more convinced that this was a carefully designed scam, with the sole purpose of continuously extracting my funds. This experience reminded me to remain vigilant when investing, especially when dealing with unfamiliar platforms and so-called "professional managers." Please be cautious and avoid becoming a victim of fraud. --- I hope this article can help you raise awareness among others.

Unable to Withdraw

NEWRGY IMEX

Hello, I had been investing in Newrgy imex for 1 year, and at first, they allowed me to make deposits and withdrawals without any issues. This gave me the confidence to continue investing until August 16, 2024, when the audit began. They even refunded 100% of the same amount that I deposited. I deposited 10,000 Mexican pesos (530 USD) and they refunded the same amount. This gave my team and me the confidence to invest more and earn higher profits. However, during the audit, they no longer allowed anyone to withdraw the invested amount because we were supposed to pay taxes. I hope you can help me and my team. We had almost 16,000 dollars invested. Thank you.

Unable to Withdraw

ThinkMarkets

I have been applying for withdrawal for four days on ThinkMarkets, but the platform refuses to process it. The customer service said they have urged the finance department, saying that fund security requires time to process. However, it has been four days and it still hasn't been processed.

Unable to Withdraw

FXDD

It has been over two months, two withdrawal requests, and they are still in pending status. Please help me!

Unable to Withdraw

Lontl

Beware, the entire site is a scam. They entice you to transfer money to the site and even let you transfer a small amount out. But once you transfer a large sum in, you are unable to transfer anything out. They freeze your assets and want you to transfer an additional amount that is half of what you want to withdraw as "proof of your identity" They will not transfer anything off the site. They let you realize great gains on trades, but as soon as you transfer large sums in, they prevent any transfers out, even out to accounts that sourced the transfer in.

Scam

NEWRGY IMEX

Just like most of the people who belong or belonged to the application, I was scammed because supposedly they were charging taxes that they had already paid, and if we didn't return them, we were committing a crime under the law of the United States of America. I want to recover the invested money, as well as all the other people involved in the scam.

Unable to Withdraw

NEWRGY IMEX

Since August 6th, we have been unable to withdraw money due to an alleged audit. Withdrawals were supposed to open on August 16th, but the following days were non-business days for withdrawals, so we had to wait until August 19th. On this day, they canceled the withdrawals we had pending and now they threaten us that we have to pay a "tax" before August 26th in order to withdraw, or they will freeze the account and permanently disable the ability to withdraw. During this time, we were enticed with a 100% bonus when depositing. Several people are in a WhatsApp group where we have a supposed leader who sent us privileged signals to invest, and in the last few days, strangely enough, she also offered additional rewards to those who deposited more money into the platform.

Scam

NEWRGY IMEX

Since August 6th, withdrawals have been blocked, and the whole process they have carried out, like a 100% bonus making you believe that they will enter the stock market without any basis, in order to support your money, is a simple story to deceive you, and on top of that, make you pay a 20% tax. Sadly, like me and many other people, we fell for it, and many of us didn't even have the opportunity to withdraw our investments. I hope that this can proceed legally, and that many of us can recover the funds we invested, as they are the effort of many people. I hope that with this, we reflect and learn.

Scam

NEWRGY IMEX

NEWRGY IMEX is requesting more deposits supposedly to pay taxes. It all started on August 6th when the company NEWRGY IMEX underwent an audit. Withdrawals were suspended to avoid traffic in withdrawals. The audit would end on August 16th, 2024. The company provided 100 million for users to recharge and offered a 100% bonus. ● On August 16th, 2024, we were able to request a withdrawal from the platform, but the money would arrive on Friday. ● The quotation was a success, so they provided another 20 million for people to recharge, and withdrawals would be available on Friday, Saturday, and Sunday. People could recharge and make a withdrawal, and supposedly the money would arrive on Monday. Many people recharged. On August 19th, 2024, an announcement from NEWRGY IMEX arrived stating that we must pay taxes in order to withdraw. The withdrawal we requested was not successful. We are now receiving threats and messages with a complaint that we are being forced to pay taxes. The leader only wants us to pay, and the leader is an Asian. I had never experienced this before, but it teaches us a great lesson.

Unable to Withdraw

NEWRGY IMEX

I invested over 6 thousand dollars in the Newrgy platform to work in trading, and since August 5th, they have blocked the withdrawal function in general, with the supposed argument of an audit to be listed on the NY stock exchange. Now they are charging a 20% tax on the total funds, under the concept of IRS tax. If this payment is not made before August 26th, our account will be permanently frozen. This is detrimental to me and many others, as we have invested a significant amount of our assets. I hope you can help me recover the money I invested, which is currently frozen within the platform.