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
您当前语言与浏览器默认语言不一致,是否切换?
切换
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

Download

The market crashed.

Martín Valenzuela López

Within 1 year

Mexico

Exposure

On July 15, 2024 (the current year), around 400 people were scammed on the Newrgy Imex platform. We received a market alert called LUSIUSDT, where the market crashed that day, and we lost 100% of our capital as members. The market was manipulated to steal all of our money from all members. I lost $2,185 that day. My wife lost approximately $1,600. My brother-in-law lost $8,000. And many more people, both relatives and non-relatives, also lost a lot of money. I am attaching some photos where, in the WhatsApp group, the alleged leader, who claims to be Taiwanese, is named Joanna (she sent us that alert where we lost the money). I am also attaching evidence of my money before and after the scam. What can be done in this case to recover our money?

Original

Se desplomó el mercado

El día 15 de julio del año 2024 (presente año) fuimos estafados alrededor de 400 personas en la plataforma de Newrgy Imex. Nos mandaron una alerta de mercado llamado LUSIUSDT, donde ese día el mercado se desplomó y nos quitaron el 100% de nuestro capital a todos los miembros. El mercado fue manipulado para robarnos todo nuestro dinero a todos los miembros. Yo perdí ese día 2,185 dólares. Mi esposa aproximadamente 1,600 dólares. Mi cuñado perdió 8,000 dólares. Y muchísimas más personas que son familiares y no familiares también perdieron mucho dinero. Adjunto algunas fotos donde en el grupo de WhatsApp la supuesta lider que se dice ser taiwanesa llamada Joanna (nos mandó esa alerta donde perdimos el dinero) también adjunto evidencia de mi dinero antes de que lo perdiera y también evidencia después de la estafa. ¿Qué se puede hacer en este caso para recuperar nuestro dinero?

Mexico 2024-07-20
Severe Slippage

Most Comments of the Week

  • NEWRGY IMEX

  • Deleno IFC

  • HERO

  • NAGA

    4
  • Dbinvesting

    5
  • Valetax

    6
  • Envi FX

    7
  • FxPro

    8
  • Luzuna

    9
  • LION

    10

To view more

Please download WikiFX APP

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com