CashFX Group @ BehindMLM

CashFX Group securities fraud warning from New Zealand

CashFX Group has received a securities fraud warning from New Zealand’s Financial Markets Authority (FMA).


CashFX Group’s Master Trader is a taxi driver

Back in late 2019 CashFX Group held a “Grand Launch” event in Panama. Present at the event were CashFX Group’s supposed traders; Hildo Emerenciana, Javier Leito, John Wilson and John Loefstop. The above is what CashFX’s “about” page on its website looked circa January 2020. When people started asking questions, CashFX Group removed all executive [Continue reading…]


CashFX Group securities fraud warning issued by Jersey

CashFX Group has received a securities fraud warning from the Jersey Financial Services Commission (JFSC). Just so we’re clear, that’s Jersey the UK dependency not New Jersey in the US.


CashFX Group securities fraud alert in New Brunswick, CA

New Brunswick’s Financial and Consumer Services Commissions has issued a securities fraud warning against CashFX Group.


CashFX Group securities fraud warning in Manitoba, Canada

CashFX Group has received a securities fraud warning from the Manitoba Securities Commission.


CashFX Group securities fraud warning from Saskatchewan

A CashFX Group securities fraud warning has been issued by Saskatchewan’s FInancial and Consumer Affairs Authority.


EverFX denies it’s CashFX Group’s trading broker

In Tony Hetherington’s recent CashFX Group article for the Financial Mail, he noted; (CashFX Group) is based in Panama and tries to give legitimacy by saying funds are invested through a licensed foreign exchange broker called EverFX, but the main way people are encouraged to make money is by introducing others.  Hetherington’s article was published [Continue reading…]


CashFX Group on Quebec’s list of illegal investment companies

The Autorite Des Marches Financiers has identified CashFX Group as an “active platform in Quebec”. Consequently the AMF has added CashFX Group to it’s list of “companies that solicit investors illegally”.


CashFX Group securities fraud warning issued in Canada

The British Columbia Securities Commission has issued a securities fraud warning against CashFX Group.


CashFX Group securities fraud warning issued in Panama

Panama’s Superintendency of the Securities Market (SMV), has issued a securities fraud warning against CashFX Group.