CashFX Group bitcoin wallet transfers confirm Ponzi scheme
A recent marketing video by promoter Tanya Jennings, has shed light on the flow of bitcoin within CashFX Group.
CashFX Group @ BehindMLM
CashFX Group deletes withdrawal requests, now up to date
While Huascar Lopez missed his end-of-year deadline to catch up on withdrawals, CashFX Group is now fully caught up on all pending requests. Unfortunately this probably isn’t what investors had in mind.
CashFX Group misses withdrawal deadline, blames “cyber attack”
A few months ago CashFX Group founder Huascar Lopez told investors withdrawals would be caught up by the end of 2021. As I write this, on January 1st, 2022, CashFX Group withdrawals are still months behind. To distract away from CashFX Group fluctuating from various states of collapse throughout 2021, another “cyber attack” has been [Continue reading…]
CashFX Group securities fraud warning from Spain
CashFX Group has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV).
CashFX Group exec lies about withdrawals, regulators… A.I.?
Against the backdrop of affiliate investor withdrawals being blocked, CashFX executives and top promoters went off on a cruise. Those unable to withdraw can put two and two together to figure out how the cruise was funded. That was late November, now it’s back to facing the Ponzi schemes problems. To that end CashFX Group [Continue reading…]
CashFX Group’s official YouTube channel gone
CashFX Group’s official YouTube channel is returning a “not available” error. We’re not sure when exactly the channel went down, but it’s believed to have disappeared over the last 24 hours.
CashFX Group disables withdrawals ahead of shopping season
CashFX Group has suspended affiliate withdrawals, just in time for the shopping season.
CashFX Group fraud warning issued by Dominican Republic
The Dominican Republic’s Superintendent of Banks has labelled CashFX Group a “fraudulent scheme”. In a series of tweets published on November 3rd, Superintendent Alejandro Fernandez W. acknowledged Dominican Republic authorities’ awareness of CashFX Group.
FTC sends 379 MLM companies deceptive/unfair conduct notices
Nov.02, 2021 in
ACN, Ariix, CashFX Group, companies, DFRF Enterprises, Dubli Network, Eaconomy, EmpiresX, Empower Network, ForeverGreen, FutureNet, GVO, Herbalife, iMarketsLive, Investview, Jeunesse, Karatbars International, LaCore Enterprises, Le-Vel, Lyoness, Nu Skin, Nui, OneCoin, OnPassive, Paparazzi, regulation, Seacret Direct, Sisel, Traffic Monsoon, USFIA, Valentus, Visalus, Wakaya Perfection, World Ventures, Young Living, Youngevity
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The FTC has issued at least 379 MLM companies with deceptive and/or unfair conduct notices. This was announced by the FTC on October 26th. If it slipped under your radar, you’re not alone. I learned of the FTC’s announcement via a tip sent in by a reader. At first I thought there was some funny [Continue reading…]
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.
