NEWRGY IMEX - NEWRGY IMEX
Bankruptcy

NEWRGY IMEX

Official Certification
country-flagUnited States
Forex Broker
1-5 Year
Current Enterprise Rating

1.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
NEWRGY IMEX
Country
Country
United States
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2023-07-06
Business Status
Business Status
Bankruptcy

Regulatory Information

Enterprise Evaluation/Exposure

Write Comments/Exposure

1.00

0Evaluate/
3Exposure
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warningOther ExposureTiene varias denuncias de fraude ,Fraudulent deduction of money resulted in serious losses for me。

The platform is now completely ignoring my complaints, and the transaction records have been tampered with beyond recognition. What's even more terrifying is that they are still attempting to charge my linked credit card—fortunately, the bank froze the card in time. This brazen act of theft is worse than robbery!

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author avatarThyme Walezak
4/14/2025 2:35:28 PM

warningSerious SlippageSe desplomó el mercado

El día 15 de julio del año 2024 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?

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author avatarCrescentTwist
4/11/2025 11:35:34 AM

warningInducement FraudLiars, a bunch of liars

I can't believe I was scammed out of 50,000 reais! This platform initially contacted me via WhatsApp, claiming to have "insider information" guaranteeing 20% monthly returns. I tested the waters with 5,000 reais in the first two weeks and actually made some profit, so I let my guard down. They kept pressuring me to increase my investment, saying there was a "once-in-a-lifetime" crude oil opportunity. The moment I poured all my savings into it, the market suddenly reversed, and my account was liquidated! Looking back now, those so-called analysts were clearly manipulating trades, and the candlestick charts were fake! The worst part is they're still messaging me, urging me to borrow money to recover my losses.

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author avatarGabielle Depetro
4/8/2025 11:55:08 AM

NEWRGY IMEX Enterprise Introduction

The Official Website Of NEWRGY IMEX: Https://www.newrgyintlme.com And Cannot Be Accessed Normally At Present.

General Information

NEWRGY IMEX Is A Cryptocurrency Broker Registered In The United States. The Broker Was Established On June 15, 2023 And Provides Users With Numerous Trading Markets, Including Foreign Exchange, Stocks, Commodities, Cryptocurrencies, Etc., Mainly Through Its Self-developed Trading Platform And Mobile Application.

Enterprise Registration Information And Regulatory Status:

According To The Public Information On The Official Website Of NEWRGY IMEX, The Broker Holds A US MSB Regulatory License, But Its Official Website Does Not Publish The Broker's Enterprise Registration Information.

After Verification, NEWRGY IMEX Is Registered In Colorado, USA, But This Broker Is Under Supervision.

Advantages And Disadvantages

Advantages

There Are Multiple Products To Trade

There Is A Proprietary Trading Platform

Disadvantages

No Regulation

No Access To The Official Website

Less Public Information

Market Tools

NEWRGY IMEX Supports Foreign Exchange, Cryptocurrency And Stock Trading, As Well As Commodities Such As Gold, Silver, Crude Oil, Natural Gas, Wheat And Coffee. In Addition, There Are New Financial Products Such As Options And Futures.

Trading Accounts

NEWRGY IMEX's Official Website Has Not Announced The Account Types It Provides Users And The Initial Account Opening Deposit Amount, Spread, Trading Leverage, Call/stop Loss Margin Level, Contract Size And Trading Commissions, Minimum/maximum Trading Volume, Maximum Position/order Volume, Minimum Price Accuracy And Other Trading Related Information.

Trading Platform

NEWRGY IMEX Provides Customers With A Convenient Trading Experience Through Its Dedicated Platform NEWRGY IMEX Trading Center, Which Can Be Used On Mobile Devices.

Deposits And Withdrawals

NEWRGY IMEX Does Not Explicitly Disclose The Deposit And Withdrawal Methods, Fees And Minimum Withdrawal Amounts It Supports On Its Official Website.

Customer Support

Tel: + 1 8022587590

NEWRGY IMEX Enterprise Security

http://www.newrgyintlme.com/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
BAD
SSL Certificate
Lack

Screenshot Parsed In 3/25/2025 6:16:22 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2023
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/28/2025 12:16:09 PM(Technical Support - FinanceWiki AI)

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