CashFX Group @ BehindMLM

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”.

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

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

The Securities Commission of the Bahamas has issued a securities fraud warning against CashFX Group.

Norway’s Financial Supervisory Authority (Finanstilsynet) has issued a securities fraud warning against the CashFX Group Ponzi scheme.

Serial securities law offender Faith Sloan has confirmed CashFX Group is engaged in securities fraud. In doing so, she’s also confirmed repeated violation of her 2019 TelexFree final judgment.

Withdrawal delays suggest the Cash FX Group Ponzi scheme is on the verge of collapse. CEO Huascar Lopez addressed Cash FX Group’s ongoing withdrawal delays in an email sent out to investors.