CashFX Group @ BehindMLM

curious possum: "<a href="https://behindmlm.com/mlm-reviews/qwidex-review-boris-ceo-mlm-crypto-ponzi/#comment-487413" title="Qwidex Review: Boris CEO MLM crypto Ponzi">Thanks for confirming Oz. "
Oz: "<a href="https://behindmlm.com/mlm-reviews/qwidex-review-boris-ceo-mlm-crypto-ponzi/#comment-487411" title="Qwidex Review: Boris CEO MLM crypto Ponzi">Also hat tip on this one to the FB group “Ponzi Pimp Pitches”: facebook.com/groups... "
Oz: "<a href="https://behindmlm.com/mlm-reviews/qwidex-review-boris-ceo-mlm-crypto-ponzi/#comment-487409" title="Qwidex Review: Boris CEO MLM crypto Ponzi">No neck tattoo. "
curious possum: "<a href="https://behindmlm.com/mlm-reviews/qwidex-review-boris-ceo-mlm-crypto-ponzi/#comment-487408" title="Qwidex Review: Boris CEO MLM crypto Ponzi">I have an educated hunch that the Boris here could be Alexander Alekseev from... "
Oz: "<a href="https://behindmlm.com/companies/rengalife/jason-cardiff-given-permission-to-travel-to-ireland/#comment-487407" title="Jason Cardiff given permission to travel to Ireland">Article updated with latest on Cardiff&#8217;s travel to Ireland motions. "

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…]

« newer entries