Global Broker Regulation Inquiry App
WikiFX
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

Fraud, account blocked with inability to withdraw

FX9692254632
1-2 years
Unverified

Exposure

I started trading on July 17, 2024 on the NEWRGY IMEX platform, but I was unable to make withdrawals. At least I didn't try because of the promise to continue increasing my investment. After about a month, they mentioned that they were joining the New York Stock Exchange and that withdrawals would not be possible until the union with the stock exchange was completed. When the deadline for the union with the New York Stock Exchange arrived, withdrawals were not allowed because we had to pay taxes, which could not be paid with the platform's money. Instead, they requested an additional deposit for tax payment with the promise that after making the payment, withdrawals would be allowed. I did not make the tax payment due to all the research I had done on possible fraud, and I did not want to risk losing more money. On August 25, 2024, the platform no longer opens. I request your support in trying to recover the investment.

Original

Fraude, cuenta bloqueada con incapacidad de retiro

Comencé a operar el 17 de julio del 2024 en la plataforma NEWRGY IMEX a la cual no me fue posible hacer retiros, al menos no lo intenté por la promesa de seguir incrementando mi inversión, después de un mes aproximadamente comentaron que se estaba uniendo a la bolsa de valores de Nueva York con la incapacidad de realizar retiros hasta que terminara la unión con dicha bolsa de valores, llegada la fecha de termino de unión a la bolsa de valores de nueva York no se permitió hacer retiros debido a que teníamos que pagar impuestos, los cuales no permitió pagar con el dinero de la plataforma, sino que solicitaban hacer un depósito extra para pago de impuestos con la promesa de después de hacer el pago poder retirar. No realicé el pago de impuestos por todo lo que había investigado de posible fraude y no me quise arriesgar a perder más dinero, al día 25 agosto 2024 la plataforma ya no abre. Solicito de su apoyo para poder intentar recuperar la inversión.

2024-08-26

Mexico

Scam

Most Comments of the Week

  • AssetsFX

  • CLEANO

  • RubyFX

  • StoicFX

    4
  • Invidiatrade

    5
  • GRACEX

    6
  • octa

    7
  • capital.com

    8
  • NPBFX

    9
  • Admiral Markets

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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:qa@wikifx.com
Cooperation:business@wikifx.com