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

Total scam

FX1529998312
Within 1 year

Exposure

It has been 2 weeks since we have been unable to withdraw money from our accounts because we were under audit at the New York Stock Exchange. We were told that we could withdraw our money on August 16th, but coincidentally, it falls on a Friday, and Saturday and Sunday are not business days, so we cannot withdraw until business days. I requested a withdrawal, and it was supposed to be processed on Monday, but it was rejected. Now the excuse is that we have to pay some supposed taxes to NEWRGY because they paid taxes for all users of the platform, and now we have to pay them. They threaten that if we don't do it within 10 days, we will have tax problems that could result in fines of $250,000 or 5 years in prison, and our accounts will be frozen. Additionally, we will not be able to make any withdrawals until we pay this tax, which corresponds to 20% of the amount in your account. And strangely, $500 was deposited into my account without me doing it.

Original

Estafa total

Hace 2 semanas que no podemos retirar el dinero de nuestras cuentas,por que estábamos en auditoria en la bolsa de valores de Nueva York que podríamos retirar nuestro dinero el 16 de agosto pero curiosamente cae en día viernes y sábado y domingo por no ser días avilés no te cae tu retiro, si no asta días avilés yo solicite un retiro y me tenia que caer el lunes más sin embargo se rechazo mi retiro ahora la excusa es que tenemos que pagar unos supuestos impuestos a NEWRGY qué por que ellos pagaron los impuestos de todos los usuarios de la plataforma y ahora nosotros tenemos que pagarles a ellos, pero amenazan que de no hacerlo dentro de 10 días tendremos problemas fiscales que podrían llevarnos a multas de 250000 dólares o 5 años de prisión y que nuestras cuentas serán congeladas, además de que nuevamente no podremos hacer ningún tipo de retiro asta no pagar ese impuesto, que corresponde al 20% del montón que tienes en tu cuenta. Y curiosamente me llegaron 500 dolares más sin yo meterlo

Mexico 2024-08-20
Unable to Withdraw

Most Comments of the Week

  • NEWRGY IMEX

  • Deleno IFC

  • HERO

  • NAGA

    4
  • Dbinvesting

    5
  • RoboForex

    6
  • Luzuna

    7
  • Envi FX

    8
  • Wiolin

    9
  • FXPRIMUS

    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