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Company Name
NEWRGY IMEX
Company Abbreviation
NEWRGY IMEX
Platform registered country and region
Canada
Company website
Company summary
Pyramid scheme complaint
Expose
The application no longer exists, they ran away with all the money.
I think I won't be able to recover my money, our leader disappeared and I can't access my account, I had 3000 dollars.
The platform does not allow withdrawals and has already disappeared, it does not allow access to the account and the application does not show anything. When trying to withdraw, it did not allow and requested a tax payment.
Newrgy is a fraudulent application in all areas, they took all the money and people were left in debt in the WhatsApp group we had, all because of a certain Ms. Chen, a beggar from China. I hope she pays for everything and most of the group learned not to invest in applications, even though I put money into it, it's frustrating. I hope no one else falls for this type of application...
The application completely disappeared with all our money. TOTAL SCAM
The application scammed me by closing with all my money, don't fall into traps. It no longer allows me to access in any way TOTAL FRAUD
This person named Caroline gave us information about trading, but when I wanted to withdraw money, she started with an audit and later talked about taxes. She said that if we didn't pay, we could have problems with the IRS for evading the supposed taxes.
I was recommended to invest in Newrgy and a person from Thailand contacted me to give me a loan and double my investment for trading. They would send a daily message to transfer funds and trade at a certain time, sometimes going long and sometimes going short. Suddenly, they stopped calling and then the platform blocked my funds. And suddenly, everything I invested disappeared along with the Forex P/L.
This platform no longer exists, it is a fraud, unable to withdraw, I requested $6500 😢
This person was the one who gave us the instructions. Her name was Caroline and Linlin. They closed the withdrawals after the audits and the 20% TAXES. They left with all the money.
I made my 20% deposit of the supposed tax, I can make my withdrawal, but to date and time I have not received it in OKX. I just want to recover some of what I invested, one starts in this thinking of being able to help us financially and it is not fair that we are deceived in this way 🥲.
The NEWRGY app has stolen my money in the name of someone named Eva Li, who was the one who instructed us to make deposits and investments... She made me duplicate my USDT and pay 20% taxes to an account number. Fátima Díaz from BanCoppel is the name of the person who scammed and deceived many of us. They blocked the app with the funds we had, and we couldn't withdraw our money. We need someone to support us and help us recover the money. I am uploading evidence of the accounts since the messages were blocked and I couldn't capture anything.
I have been robbed of all my funds in Newrgy imex, the platform disappeared and blocked all the funds.
We were scammed by NEWRGY, they did not allow us to withdraw our money and the application no longer works. Caroline or Lin Lin informed us through WhatsApp about what was going to be negotiated, S PX 150.
First, they ask you to deposit a sum of money that supposedly would be doubled, that is, if you deposited 100 dollars, they would give you another 100. This gives you enough motivation to invest and continue generating. As of today, the platform does not allow you to access or make any type of transactions.
I was induced to participate in this dubious and fraudulent 'broker' with an amount of 1400USD. However, despite the supposed testimony of some users who had already successfully withdrawn, the platform never allowed me to do so and delayed the withdrawal time. They promised to enable withdrawals on August 16, 2024. However, under the pretext of entering the NY Stock Exchange quotation, supposedly the IRS (United States agency) required all users to pay the relevant taxes on the "profits" that the platform demanded us to pay. The taxes supposedly required by the IRS under the threat of freezing and seizing assets for tax evasion before August 26 of this year. Subsequently, these despicable and damn scammers deleted the website and therefore access to the Newrgy Imex app account. I will definitely file a total complaint. Beware of these thieves.
Aspect | Information |
Company Name | NEWRGY IMEX |
Founded | 2023 |
Registered Country/Area | Canada |
Regulation | FinCEN |
Market Instruments | Forex Trading, Stock Trading, Commodities Trading, New Financial Products |
Demo Account | Not mentioned |
Maximum Leverage | Not mentioned |
Minimum Deposit | Not mentioned |
Trading Platforms | NEWRGY IMEX Trading Center (Mobile App) |
Educational Resources | Provided through NEWRGY IMEX - Trading Center app |
Customer Support | Phone: 18022587590 |
NEWRGY IMEX, established in 2023 and headquartered in Canada, offers a range of financial services through its trading platform, the NEWRGY IMEX Trading Center mobile app. This broker provides access to various market instruments including forex trading, stock trading, commodities trading, and new financial products.
However, according to feedback from some users, they have encountered Ponzi scheme issues when trading with this broker.
Pros | Cons |
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Yes. It is regulated by the Financial Crimes Enforcement Network (FinCEN) in the United States.
Financial Crimes Enforcement Network (FinCEN) | |
Current Status | Regulated |
Regulated by | United States |
License Type | Crypto-Licence |
License No. | 31000246587446 |
Licensed Institution | NEWRGY International MonetaryExchange Ltd |
Several types of trading assets are available at NEWRGY IMEX to meet the needs of various clients.
Forex Trading:
NEWRGY IMEX allows clients to trade in the foreign exchange market, offering a wide range of currency pairs for speculation or hedging purposes. Clients can access real-time exchange rates, utilize advanced trading tools like technical analysis indicators, and execute trades swiftly through their platform.
Stock Trading
The platform provides access to a vast array of stocks from different global exchanges. Clients can trade stocks of companies ranging from established giants to emerging startups. NEWRGY IMEX offers real-time stock quotes, market news, and analysis tools to help clients make informed trading decisions.
Commodities Trading
Clients can engage in commodities trading, including precious metals like gold and silver, energy commodities such as crude oil and natural gas, as well as agricultural products like wheat and coffee. The platform offers comprehensive market data, price charts, and research reports to assist clients in trading commodities effectively.
New Financial Products:
NEWRGY IMEX is committed to introducing innovative financial products to its platform. These include derivative products like options and futures, structured products, or other specialized instruments designed to satisfy specific investment objectives or risk profiles of clients.
NEWRGY IMEX presents its clients with a convenient trading experience through its dedicated platform, the NEWRGY IMEX Trading Center, available on both the Apple App Store and Google Play Store as a mobile application.
The educational resources provided by NEWRGY IMEX through their trading platform, the NEWRGY IMEX - Trading Center app. These resources include informative articles, video tutorials, interactive tools, glossaries of financial terms, and potentially even webinars or live educational sessions.
In conclusion, NEWRGY IMEX offers a diverse range of financial instruments and provides access to a mobile trading platform, which can be convenient for clients seeking flexibility in managing their investments. However, several disadvantages warrant consideration. Limited information about account types and features, as well as the lack of transparency regarding trading conditions and deposit/withdrawal methods pose challenges for potential clients.
What types of financial instruments can I trade with NEWRGY IMEX?
Forex, stocks, commodities, and innovative financial instruments.
How can I contact NEWRGY IMEX?
You can reach NEWRGY IMEX via phone: 18022587590. They are available to assist with inquiries, account management, and technical support.
Are there educational resources available on the NEWRGY IMEX platform?
NEWRGY IMEX offers educational articles, videos, tutorials, and other materials.
A pyramid scheme is a classic financial scam. Once involved, you're highly likely to lose all your investment. Therefore, when investing, always stay rational, don't be swayed by promises of high returns, and choose legitimate investment channels.
This exposure aims to shed light on the fraudulent practices of NEWRGY IMEX, with a particular focus on the case of Ulises , a victim from Mexico who has shared his distressing experience.
NEWRGY IMEX has recently become a trending topic in forex markets. WikiFX has conducted a comprehensive review to help you better understand this broker. In this article, we will analyze the reliability of NEWRGY IMEX by examining its specific information, regulations, and other crucial aspects. Let’s dive in.
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