CashFX Group

Second CashFX Group securities fraud warning from Portugal

Monetary regulators in Portugal have issued a second CashFX Group securities fraud warning. As per a January seventeenth warning from the Comissão do Mercado de Valores Mobiliários (CNVM); The Portuguese Securities Market Fee (CMVM) attracts consideration to the truth that Money Foreign exchange Group/Money FX Group/CFX … (is) not approved or registered with the CMVM […]

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CashFX linked broker EverFX boss arrested in Spain

CashFX Group, Frauds, regulation

A prime EverFX government has been arrested in Spain. Spanish authorities accuse the CashFX Group linked dealer of “stealing billions of euros from lots of of 1000’s of traders”. As reported by Anadolu Company on December sixteenth; Catalan police stated on Friday that they detained the alleged Spanish head of a global crypto rip-off accused

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CashFX Group investment plummets to under $1 mill a month

CashFX Group, Frauds, regulation

In 2021 CashFX Group solicited $432 million from gullible buyers, simply shy of half a billion. In 2022 that quantity has dropped to $112 million. On a macro degree that may sound salvageable… till you think about that for October 2022, CashFX Group took in lower than one million {dollars}. James, cited because the FaceBook

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CashFX Group hush money leaders named and shamed

CashFX Group, Frauds

13 CashFX Group hush cash funds have been confirmed. The issue is CashFX Group at present has eighteen leaders. This analysis involves you courtesy of Rob Truckle from the CashFX (in affiliation with EverFX) Rip-off – Now What!? FaceBook group, “James” and naturally, dUh BlOcKcHaIn! Monitoring a pockets identified to belong to CashFX Group, we will

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CashFX Group bribed leaders while denying withdrawals

CashFX Group, Frauds, regulation

Luigi Bruni’s life after CashFX Group is offering perception into how the Ponzi scheme continued to recruit new victims, regardless of denying withdrawals for near a 12 months. Like every MLM Ponzi scheme, CashFX Group proprietor and CEO Huascar Lopez saved a lot of the cash for himself. He additionally paid high associates $20,000 a

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Jojar Dhinsa lies about scamming people via CashFX Group

CashFX Group, Frauds

Jojar Dhinsa has publicly denied scamming individuals by the CashFX Group Ponzi scheme. As shared by Harry Web page from the FaceBook group, “CashFX (in affiliation with EverFX) Rip-off – Now What!?”, Dhinsa appeared on NTV Unscripted on August nineteenth. NTV markets itself as “the main Bangladeshi TV channel”. It’s broadcast regionally throughout the UK

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CashFX Group locking accounts, scammers cry over “losses”

CashFX Group, Frauds, Youngevity

The drawn out exit-scam following CashFX Group’s collapse continues. The most recent has seen high investor accounts terminated. The scammers that personal the accounts are crying over their “losses”. In certainly one of her now deleted advertising movies, Tanya Jennings inadvertently “leaked” CashFX Group’s shuffling of investor funds round. Jennings is a high Australian promoter

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CashFX Group top earners squabble, confirm Ponzi is over

CashFX Group, Frauds

Justin Halladay and Luigi Bruni are believed to earn the highest incomes place within the CashFX Group Ponzi. Having all however disappeared from the corporate, as CashFX Group continues to vow withdrawals are simply across the nook for the higher a part of a yr now, it seems Halladay and Bruni have damaged up. As

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CashFX Group sets up BullnBear Pay to pay withdrawals

CashFX Group, Frauds, payment processors

Usually an MLM Ponzi scheme launches with or switches to cryptocurrency to keep away from monetary regulation. Then there’s CashFX Group who, following two years of ongoing crypto withdrawal issues, have now satisfied traders they’ll be paid by way of a debit card. CashFX Group is a Ponzi scheme that has to this point acquired

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CashFX Group marketed as way to “alleviate homelessness”

CashFX Group, Frauds

CashFX Group scammers in Eire are working round telling folks their Ponzi “alleviates homelessness”. How does a collapsed Ponzi scheme with uncontrolled ROI liabilities assist the homeless? Beats me. As reported by John Mooney for the Sunday Instances; The promoters of an unregulated get-rich-quick cryptocurrency scheme are telling purchasers they’re elevating cash to alleviate homelessness

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