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.

CFX Legacy has been set up by Ron Pope and his company The Conversion Pros, suggesting Pope might be running the show. Officially CashFX Group was run by Dominican Republic national Huascar Lopez. After the Dominican Republic issued a CashFX Group fraud warning in November 2021, Lopez cashed out and disappeared.

2023年10月30日 · After collapsing in late 2021 and dissuading investor complaints with a never-ending string of promises, CashFX Group has finally taken down their website. A “decentralized” reboot has been announced, run by a centralized group of unknowns.

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.

2021年6月29日 · You may be interested to know that CashFX appears to have recruited a British billionaire businessman called Jojar Dhinsa. He is chief executive and founder of a large corporation called the...

2022年3月16日 · News — CashFX Celebrates 2nd Anniversary in Italy: Soaking Up the Sun on Costa Cruises. Cash Forex Group is a trading academy company, combined with Forex, …

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 […]

2022年10月10日 · One can't help but worry whether individuals would heed the Financial Sector Conduct Authority's (FSCA) advice against transacting with or investing in Cash FX Group (CashFX). The latest warning prompts the following inquiries: Do those who promote and finance these scams even know about these cautions？ If so, do they give a damn？

2021年10月6日 · ASIC is alerting investors about a suspicious investment ‘opportunity’ from Cash FX Group, also known as CFX.

2020年12月13日 · Tony Hetherington replies: CashFX is barely a year old but it has learned to be cautious in what it puts in writing. It attracted investors by saying they will share in bonuses based on pooled...