CashFX Group @ BehindMLM

Banerjee R: "<a href="https://behindmlm.com/companies/ix-global/details-of-the-ix-global-joe-martinez-investigation-in-india/#comment-488228" title="Details of the iX Global &#038; Joe Martinez investigation in India">ML Case No. 01 of 2023 (CNR WBCS 01-0001322-2023) 51 19.12.2024 1. Accused,... "
WhistleBlowerFin: "<a href="https://behindmlm.com/companies/onecoin/coinpayments-still-servicing-4-billion-onecoin-ponzi-scheme/#comment-488227" title="CoinPayments still servicing $4 billion OneCoin Ponzi scheme">It seems One Ecosystem finally lost Coinpayments service. The button is gone... "
WhistleBlowerFin: "<a href="https://behindmlm.com/companies/onecoin/german-police-following-ruja-ignatova-leads-in-south-africa/#comment-488226" title="German police following Ruja Ignatova leads in South Africa">It seems One Ecosystem finally lost Coinpayments service. The button is gone... "
Oz: "<a href="https://behindmlm.com/companies/lawsuit-reveals-clayton-sampsons-envytv-fraud/#comment-488222" title="Lawsuit reveals Clayton Sampson&#8217;s EnvyTV fraud">Thanks for that. I guess that explains the dead EnvySolutions website. One thing though... "
Dr Michael Jonhson: "<a href="https://behindmlm.com/companies/jeremy-roma-continues-to-gaslight-daisy-ponzi-victims/#comment-488219" title="Jeremy Roma continues to gaslight Daisy Ponzi victims">Jeremy Roma used to work with and promote convicted criminal and scammer... "

Cash FX Group securities fraud warning issued in UK

Dec.15, 2019 in CashFX Group, companies, regulation 13 Comments

The UK’s Financial Conduct Authority has issued a securities fraud warning against Cash FX Group. The FCA is the UK’s equivalent of the SEC. MLM companies need to be registered with the FCA to offer securities across the UK legally.

Cash FX Group Review: 200% to 400% ROI trading bot securities fraud

Jul.23, 2019 in CashFX Group, MLM Reviews 232 Comments

Cash FX Group provides no information on their website about who owns or runs the business. Cash FX Group’s website domain (“cashfxgroup.com”) was privately registered on March 4th, 2019. Update 13th October 2019 – CashFX affiliates are citing Huascar Lopez as founder and CEO of the company. As best I can make out, Lopez appears [Continue reading…]

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