The Philippines SEC has issued a securities fraud advisory against CashFX Group.
CashFX Group @ BehindMLM
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.
New Brunswick’s Financial and Consumer Services Commissions has issued a securities fraud warning against CashFX Group.
CashFX Group has received a securities fraud warning from the Manitoba Securities Commission.
A CashFX Group securities fraud warning has been issued by Saskatchewan’s FInancial and Consumer Affairs Authority.
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…]
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”.