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Funds Freezing

FX2269044524
1-2 years
Unverified

Exposure

The broker does not allow fund withdrawals, first it was due to a supposed IPO and now due to tax payment. They require to pay 20% of the account to release the funds.

Original

Congelamiento de Fondos

el broker no deja retirar fondos, primero fue por una supuesta salida a la bolsa y ahora por pago de impuestos. te requieren pagar el 20% de la cuenta para poder liberar los fondos

2024-08-20

Mexico

Unable to Withdraw
EFabela

Previous Post

Tax collection that was never mentioned.
FX1643391277

Next

I cannot withdraw my money from the platform.

NEWRGY IMEX
NEWRGY IMEX
https://newrgyintlmeimex.com
1.32
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.32
Score

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