Forensic review · October 2026

New Era Crypto Exchange Review — Is New Era Crypto Exchange a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. New Era Crypto Exchange is a multi-regulator-warned “click-a-button” Ponzi claiming 15 million users — with a documented $850,000 romance-scam loss The notices are written once, in the block below. If you paid newerawe.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsWA DFI: ~$850K romance-scam loss; ASC warning
What to doSend it to Forensics Source Group
The record

What the notices say

  • ASC (Alberta) securities-fraud warning of 4 May 2026 against New Era Global Holdings Inc. (BehindMLM report, 9 May 2026).
  • Washington DFI alert of 3 Feb 2026 (“New Era Web”): a LinkedIn contact “Thuy-Trang Pham” moved the victim to WhatsApp in a romance arc, showed fake returns of ~5x, then blocked withdrawal on “money laundering suspicion” with a $400,000 demand — total loss ~$850,000 (dfi.wa.gov; dehek.com).
  • Arkansas Securities Department cease-and-desist of 5 Mar 2026 (neweraeducation.com): a >$1.4M victim transfer, fake 2% daily interest, a $405,000 “identification verification” demand — with the site claiming operation by Blackstone figures (Stephen Schwarzman, Joseph Baratta) with no evidence.
  • BehindMLM: a trading-signals “click a button” Ponzi misappropriating D.E. Shaw's name, presenting a FinCEN MSB shell plus a Canadian shell as “regulation”; dehek.com (13 May 2026) maps the rebrand chain CR GROUP LLC → Signal Raiders → BG Wealth Sharing → New Era.
  • Domain rotation across iterations: newerawe.com, newerain.com, neweraeducation.com and qbguye.com.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • romance grooming on LinkedIn moving to WhatsApp
  • small early withdrawals as bait, then AML-unlock extortion
  • 2%-daily “wealth management” products with $400K+ single-victim losses
FAQ

Frequently asked questions

Can you close my New Era Crypto Exchange account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at newerawe.com. We cannot confirm a balance, close an account, or phone you as New Era Crypto Exchange.

New Era Crypto Exchange says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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