CashFX Group @ BehindMLM

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).

CashFX Group has received a securities fraud warning form South Africa’s Financial Sector Conduct Authority.

CashFX Group purportedly hasn’t paid anyone since May 29th. As the excuses pile up and affiliate investor frustration mounts, CashFX Group is now threatening anyone who complains with termination.

In a startling admission, the FCA has bluntly confirmed it is unable to regulate securities fraud in the UK.

The Financial Conduct Authority has banned EverFX from offering services to consumers in the UK. The ban follows EverFX denying it operated as a broker for the CashFX Group Ponzi scheme. Whether the ties between the two companies are behind EverFX’s UK ban however are unclear.

The Philippines SEC has issued a securities fraud advisory against CashFX Group.

Belgium’s Financial Services and Markets Authority has issued securities fraud notices against EndoTech, CashFX Group and Mirror Trading International. As per the FSMA, EndoTech, CashFX Group and MTI are offering what they refer to as “expert advisors” schemes.

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

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 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.