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NEWRGY IMEX -

Score

1.20 /10
Danger

NEWRGY IMEX

Canada

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://newrgyintlmeimex.com

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Comparison

Quantity 276

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index4.65

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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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

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2024-12-23
  • The WikiFX cloud system has verified this broker has way too many complaints, and it is in the WikiFX complaint blacklist. Please be aware of the risk!
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

276 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Fraud

The application no longer exists, they ran away with all the money.

2024-08-27 09:17
Unable to Withdraw

I was scammed

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.

2024-08-28 14:00
Unable to Withdraw

Scam, does not allow withdrawal

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.

2024-09-01 12:01
Scam

Newrgy is a total fraud

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...

2024-08-28 13:48
Scam

NEWRGY SCAMMER

The application completely disappeared with all our money. TOTAL SCAM

2024-08-26 23:29
Scam

NEWRGY SCAMMER

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

2024-08-26 23:39
Unable to Withdraw

I was robbed and without a weapon

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.

2024-08-28 11:24
Unable to Withdraw

Scammed by investing in promotion

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.

2024-09-25 15:01
Scam

The platform no longer exists

This platform no longer exists, it is a fraud, unable to withdraw, I requested $6500 😢

2024-08-26 22:15
Unable to Withdraw

Scam

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.

2024-08-28 10:38
Scam

I want my money back.

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 🥲.

2024-08-26 22:50
Scam

The NEWRGY app has stolen from me

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.

2024-08-29 01:39
Others

I have been robbed.

I have been robbed of all my funds in Newrgy imex, the platform disappeared and blocked all the funds.

2024-09-04 14:05
Unable to Withdraw

We were scammed at NEWRGY

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.

2024-08-28 19:07
Unable to Withdraw

First they ask you to deposit

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.

2024-08-27 01:39
Others

ABSOLUTE SCAM / THEFT / FRAUD

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.

2024-08-27 12:26
    NEWRGY IMEX · Company summary

    Note: NEWRGY IMEX's official website: https://newrgyintlmeimex.com is currently inaccessible normally.

    NEWRGY IMEX Review Summary
    Founded2024
    Registered Country/RegionCanada
    RegulationNo regulation
    Market InstrumentsForexCommoditiesDerivatives
    Demo Account❌
    Leverage/
    Spread/
    Trading PlatformNEWRGY IMEX Trading Center
    Min Deposit/
    Customer SupportPhone: +1 8022587590

    NEWRGY IMEX Information

    NEWRGY IMEX, a securities firm incorporated in Canada in 2024, offers foreign exchange, equities, commodities and derivatives. It provides a proprietary trading platform for traders. Currently, it is not regulated.

    Pros and Cons

    Pros Cons
    There are many products to tradeNo regulation
    There is a proprietary trading platformThe official website cannot be accessed
    Less public information

    Is NEWRGY IMEX Legit?

    NEWRGY IMEX is unregulated and has received many complaints. Queries show that its website was registered in 2024.

    Is NEWRGY IMEX Legit?
    Is NEWRGY IMEX Legit?

    What Can I Trade on NEWRGY IMEX ?

    NEWRGY IMEX supports forex and stocks trading, as well as commodities, including gold and silver, crude oil and natural gas as well as wheat and coffee. In addition, there are new financial products, such as derivatives such as options and futures.

    Tradable Instruments Supported
    Forex✔
    Stocks✔
    Commodities✔
    Derivatives✔
    Indices❌
    Stocks❌
    Bonds❌
    ETF❌

    Trading Platform

    NEWRGY IMEX offers customers a convenient trading experience through its dedicated platform, NEWRGY IMEX Trading Center, which is available on mobile.

    Trading PlatformSupported Available Devices Suitable for
    NEWRGY IMEX Trading Center✔MobileBeginner
    MT4❌
    MT5❌

    News

    ExposureNEWRGY IMEX Scam: Investor's $2,000 Withdrawal Blocked

    NEWRGY IMEX prevents investors from withdrawing $2,000 in digital currency. Unlicensed broker disappears. Learn how WikiFX can help avoid these dangerous scams.

    WikiFX
    2024-10-25 11:50
    NEWRGY IMEX Scam: Investor's $2,000 Withdrawal Blocked

    ExposureNEWRGY IMEX: Scams and Unfulfilled Promises?

    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.

    WikiFX
    2024-09-18 14:56
    NEWRGY IMEX: Scams and Unfulfilled Promises?

    NewsWikiFX Broker Assessment Series | Is NEWRGY IMEX Reliable?

    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.

    WikiFX
    2024-07-10 16:00
    WikiFX Broker Assessment Series | Is NEWRGY IMEX Reliable?
    About More

    User Reviews

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    User comment

    268

    Comments

    Write a review

    FX7842185462
    0-3months
    Me recomendaron invertir en Newrgy y me contactó una persona desde Tailandia para darme un préstamo y duplicar mi inversión para poder hacer trading. Enviaba diariamente un mensaje para transferir fondos y hacer trading a cierta hora a veces a la alza y a veces a la baja. De pronto dejó de llamar y luego la plataforma me bloqueó los fondos. Y de pronto todo lo invertido despareció junto con el P/L de Forex.
    Me recomendaron invertir en Newrgy y me contactó una persona desde Tailandia para darme un préstamo y duplicar mi inversión para poder hacer trading. Enviaba diariamente un mensaje para transferir fondos y hacer trading a cierta hora a veces a la alza y a veces a la baja. De pronto dejó de llamar y luego la plataforma me bloqueó los fondos. Y de pronto todo lo invertido despareció junto con el P/L de Forex.
    Translate to English
    +1
    2024-09-25 15:01
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    FX3810683119
    3-6months
    la plataforma no deja retirar y ya ha desaparecido, no deja ingresar a la cuenta y la aplicación no muestra nada, al intentar retirar, no dejaba y pedia un pago de impuestos
    la plataforma no deja retirar y ya ha desaparecido, no deja ingresar a la cuenta y la aplicación no muestra nada, al intentar retirar, no dejaba y pedia un pago de impuestos
    Translate to English
    2024-09-01 12:01
    Reply
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