
Cash Fx Group Reviews | Read Customer Service Reviews of ... - Trustpilot
Stay away from anyone or anything that even breathes CFX! So many people across the world, including myself, have been scammed! It is highly unlikely that we will even get our money back, as our country's authorities aren't even looking into it.
Alert: Suspicious investment ‘opportunity’ from ‘Cash FX Group’
2021年10月6日 · Cash FX Group also known as ‘Cash Forex Group’ or ‘CFX’ is not licensed to provide financial services in Australia, meaning that consumers will not have the same protections when dealing with an Australian financial services licensee.
Is Cash Forex Group/Cash Fx Group/Cfx safe or a scam?
2025年3月1日 · If you sign up with a broker regulated by low-tier authorities - typically operating in tax havens such as the Seychelles and Bermuda - you run a high risk of encountering unscrupulous practices, or even scams or fraud.
Scam Alert - Central Florida Expressway Authority
The Central Florida Expressway Authority (CFX) is alerting its customers of an ongoing national texting Phishing Scam which the FBI is now referring to as “smishing”. The scam has been reported in several states, including Florida, and thousands of people have been targeted.
Is Cash FX Group (CFX) safe or a scam broker? - BrokerChooser
2024年11月8日 · These are my key findings on the safety profile of Cash FX Group (CFX): Avoid Cash FX Group (CFX) as it is not regulated by a top-tier regulator. Data on Cash FX Group (CFX) comes from regulatory sources and is checked by our legal experts. If you get scammed by a broker, you have few options to get your money back.
CFX Finance - Imposter websites, suspected scam
CFXfinance.com and its associated websites are misusing company information from registered New Zealand companies, including CFX Finance Ltd (NZBN: 9429048840392) and Oxford Holdings (No. 46) Ltd (NZBN: 9429030699595). These entities have confirmed no association with CFXFinance.com or the associated websites.
CFX Legacy added to UK’s CashFX Group fraud warning
CFX Legacy has been added to the UK’s CashFX Group securities fraud warning. CFX Legacy, operating from the domain “cfxlegacy.com”, emerged as a CashFX Group Ponzi spinoff mid 2023. BehindMLM documented CFX Legacy in August 2023. We noted the reboot was tied to The Conversion Pros, owned by CashFX Group co-founder Ron Pope.
UK authorities close CashFX Group investigation - BehindMLM
2023年12月19日 · UK authorities investigating the collapsed CashFX Group Ponzi scheme have completed their investigation. Essex Police have opted to drop the case, owing to there being “no evidence anyone in the UK has committed criminal offenses”. News of Essex Police investigating CashFX Group broke back in August.
Cash FX Review 2023: Scam Broker Blacklisted by FCA Regulator
2021年8月3日 · Beware of the Cash FX scam and other brokers such as SGP-Limited, InvestCore, Daxiron, and OBRinvest! The only funding method available is via Bitcoin, raising certain flags because a chargeback is impossible when you deposit with a cryptocurrency.
What is the Cash FX scam? - Wealth Recovery Solicitors
2024年9月11日 · Cash FX Group (or Cash Forex Group) is a notorious name in the world of investment scams. Promising high returns through foreign exchange (Forex) trading, this company has drawn in many victims across the globe. As of 2022, Cash FX was ranked among the top 10 cryptocurrency scams by revenue, with an astonishing $145.5 million […]