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NEWRGY IMEX
Suspected Fraud
Suspected Fraud

NEWRGY IMEX

🇺🇸
  • Forex
  • Brokerage
  • ...
1-2 years
Website

Current Rating

1.48

Industry Tier

E

Profile

NEWRGY IMEX is a cryptocurrency broker registered and established in the United States. The broker was founded on June 15, 2023, and primarily offers various trading markets to users through its proprietary trading platform and mobile application, including forex, stocks, commodities, and cryptocurrencies.

Corporate Registration Information and Regulatory Status:

According to publicly available information on NEWRGY IMEX's official website, the broker is licensed under the US MSB regulation, but the website does not disclose the corporate registration information of the broker.

Upon verification, NEWRGY IMEX is registered in Colorado, USA, with the registered entity being NEWRGY International MonetaryExchange Ltd, and its specific registration address is 1312 17TH ST UNIT NUM 2955, Denver, CO 80202, US, with the enterprise registration number being 20231632668. NEWRGY International MonetaryExchange Ltd successfully registered with the US Financial Crimes Enforcement Network (FinCEN) on June 16, 2023, with the MSB number being 31000246587446. However, FinCEN's mission is to protect the financial system from illicit use, combat money laundering and related crimes (including terrorism), and promote national security through strategic utilization of financial authorities as well as the collection, analysis, and dissemination of financial intelligence. Therefore, the broker is essentially unregulated.

Additionally, according to information obtained from a Whois search, the broker's official website domain name was registered on July 6, 2023.

NEWRGY IMEX

NEWRGY IMEX

NEWRGY IMEX

NEWRGY IMEX

NEWRGY IMEX

Account Opening:

The official website of NEWRGY IMEX does not have an account opening portal. To open an account, users need to fill in their personal email address or phone number and an invitation code on its desktop server webpage for registration.

NEWRGY IMEX

NEWRGY IMEX

Trading Account:

NEWRGY IMEX's official website does not disclose the types of accounts it offers to users, nor information related to initial account opening deposit, spread, trading leverage, call/stop-out margin level, contract size, trading commission, minimum/maximum trading volume, maximum position/order quantity, and minimum price precision.

Trading Platform:

NEWRGY IMEX provides users with its proprietary trading platform, which is only available for download from the Apple Store for mobile users.

NEWRGY IMEX

Deposits and Withdrawals:

NEWRGY IMEX has not explicitly disclosed the supported methods of deposit and withdrawal, fees, or minimum amounts on its official website.

Summary:

Traderknows reminds investors that NEWRGY IMEX is a financial derivative trading broker website without effective regulation and has a single contact method, only through phone contact. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation for investment activities to avoid unnecessary financial losses.

Currently, this broker is marked as "Suspected Scam" on Traderknows.

User Reviews

1.48

Rated by 0 people

All Rating

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FAQ About NEWRGY IMEX

01

What is the official website of NEWRGY IMEX?

The official website of NEWRGY IMEX is https://www.newrgyintlme.com.

02

Is NEWRGY IMEX legit or scam?

NEWRGY IMEX is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is NEWRGY IMEX?

NEWRGY IMEX is a Forex, Crypto, Brokerage company.

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Country
USA
Market Categories
Forex | Crypto
Organization Categories
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