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

NEWRGY Scam and Payment of "Taxes"

FX1676294261
Within 1 year

Exposure

As everyone has already mentioned, initially the investments were fine, withdrawals were allowed without any problem. The issue started when supposedly NEWRGY would start trading on the New York Stock Exchange, from there they began freezing everyone's assets, making it impossible to withdraw. They gave dates when withdrawals would be allowed again, but in the end it was not possible. After all this, they started asking each person to pay taxes according to 20% of their fund holdings, but through a different website and without being able to use or withdraw the funds (since they were still frozen). They warned us that if the taxes were not paid, it could lead to criminal matters, even imprisonment. I am attaching a screenshot of what they are requesting. Now the funds cannot be withdrawn at all and they remain frozen. I am exposing them so that more people don't fall into this, I have already considered my investment as lost, I hope the same doesn't happen to you.

Original

NEWRGY Estafa y Pago de "Impuestos"

Ya como todos han dicho, al principio las inversiones estaban bien, dejaba retirar sin ningun problema, el detalle empezo cuando segun NEWRGY empezaria a cotizar en la Bolsa de valores de Nueva York, desde ahi empezaron a congelar los activos de todos sin poder retirar, daban fechas que iban volver a dejar retirar y al final no se podia. Pasado todo esto comenzaron a pedir que cada uno pagara sus impuesto de acuerdo a un 20% de lo que se tenia de fondos, pero a una pagina diferente y sin poder usar los fondos ni poder retirar lo que teniamos (ya que seguia congelado). Nos advertian de que sino se pagan llegaria a asuntos penales incluso a carcel. dejo captura de lo que solicitan. Ya los fondos no se pueden retirar nada y siguen congelados, expongo a ellos para que no caigan mas gente, ya mi inversion la di por perdida, espero no les pase lo mismo.

Mexico 2024-08-22
Unable to Withdraw

Most Comments of the Week

  • NEWRGY IMEX

  • Deleno IFC

  • HERO

  • NAGA

    4
  • Dbinvesting

    5
  • Valetax

    6
  • Luzuna

    7
  • RoboForex

    8
  • Envi FX

    9
  • Wiolin

    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