CashFX Group @ BehindMLM

Cash FX Group withdraw delays suggest imminent collapse

Apr.01, 2020 in CashFX Group, companies 149 Comments

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.

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…]