CashFX Group @ BehindMLM

Third CashFX Group fraud warning issued in Norway

Norwegian authorities have issued a third CashFX Group fraud warning. The Financial Supervisory Authority of Norway’s notice follows a warning from the Lotteries Authority earlier this year.


CashFX Group securities fraud warning issued in Singapore

CashFX Group has received a securities fraud warning from the Monetary Authority of Singapore (MAS).


CashFX Group securities fraud warning issued in Australia

CashFX Group has received a securities fraud warning from the Australian Securities and Investments Commission.


CashFX Group securities fraud warning issued in Portugal

CashFX Group has received a securities fraud warning from the Bank of Portugal.


CashFX Group securities fraud warning issued in Sweden

CashFX Group has received a securities fraud warning from Sweden’s Finansinspektionen. As per Finansinspektionen’s August 9th warning, CashFX Group


Justin Halladay flees US for the Dominican Republic

CashFX Group’s Justin Halladay has fled the US for the Dominican Republic. Halladay holds the top CashFX Group investment position with his partner in crime Luigi Bruni. His fleeing the US is another sign CashFX Group is on its last legs.


CashFX Group “pauses” KYC after Basis ID disaster launch

After getting the boot from Basis ID, CashFX Group has informed affiliates it is suspending its KYC rollout.


CashFX Group’s dodgy KYC shell merchant busted

As part of its ongoing campaign to deny affiliate withdrawal requests, CashFX Group recently implemented KYC. CashFX Group represented on its website that it had implemented KYC software from the third-party merchant Basis ID. Naturally this was done through a dodgy shell merchant, with Basis ID having no idea their software had been attached to [Continue reading…]


CashFX Group using KYC to continue not paying withdrawals

CashFX Group has advised affiliates they will not be able to withdraw unless new KYC requirements are met. The announcement was made via a corporate email sent out a few hours ago.


CashFX Group securities fraud warning issued in Ireland

CashFX Group has received a securities fraud warning from the Central Bank of Ireland. The Central Bank of Ireland is Ireland’s top financial regulator (think SEC in the US).