Financial regulators in Portugal have issued a second CashFX Group securities fraud warning. As per a January 17th warning from the Comissão do Mercado de Valores Mobiliários (CNVM); The Portuguese Securities Market Commission (CMVM) draws attention to the fact that Cash Forex Group/Cash FX Group/CFX … (is) not authorized or registered with the CMVM to […]
Second CashFX Group securities fraud warning from Portugal Read More »
A top EverFX executive has been arrested in Spain. Spanish authorities accuse the CashFX Group linked broker of “stealing billions of euros from hundreds of thousands of investors”. As reported by Anadolu Agency on December 16th; Catalan police said on Friday that they detained the alleged Spanish head of an international crypto scam accused of
CashFX linked broker EverFX boss arrested in Spain Read More »
In 2021 CashFX Group solicited $432 million from gullible investors, just shy of half a billion. In 2022 that amount has dropped to $112 million. On a macro level that might sound salvageable… until you consider that for October 2022, CashFX Group took in less than a million dollars. James, cited as the FaceBook group
CashFX Group investment plummets to under $1 mill a month Read More »
Thirteen CashFX Group hush money payments have been confirmed. The problem is CashFX Group currently has eighteen leaders. This research comes to you courtesy of Rob Truckle from the CashFX (in association with EverFX) Scam – Now What!? FaceBook group, “James” and of course, dUh BlOcKcHaIn! Tracking a wallet known to belong to CashFX Group, we
CashFX Group hush money leaders named and shamed Read More »
Luigi Bruni’s life after CashFX Group is providing insight into how the Ponzi scheme continued to recruit new victims, despite denying withdrawals for close to a year. Like any MLM Ponzi scheme, CashFX Group owner and CEO Huascar Lopez kept most of the money for himself. He also paid top affiliates $20,000 a month to
CashFX Group bribed leaders while denying withdrawals Read More »
Jojar Dhinsa has publicly denied scamming people through the CashFX Group Ponzi scheme. As shared by Harry Page from the FaceBook group, “CashFX (in association with EverFX) Scam – Now What!?”, Dhinsa appeared on NTV Unscripted on August 19th. NTV markets itself as “the leading Bangladeshi TV channel”. It is broadcast locally across the UK
Jojar Dhinsa lies about scamming people via CashFX Group Read More »
The drawn out exit-scam following CashFX Group’s collapse continues. The latest has seen top investor accounts terminated. The scammers that own the accounts are crying over their “losses”. In one of her now deleted marketing videos, Tanya Jennings inadvertently “leaked” CashFX Group’s shuffling of investor funds around. Jennings is a top Australian promoter of CashFX
CashFX Group locking accounts, scammers cry over “losses” Read More »
Justin Halladay and Luigi Bruni are believed to earn the top earning position in the CashFX Group Ponzi. Having all but disappeared from the company, as CashFX Group continues to promise withdrawals are just around the corner for the better part of a year now, it appears Halladay and Bruni have broken up. As picked
CashFX Group top earners squabble, confirm Ponzi is over Read More »
Typically an MLM Ponzi scheme launches with or switches to cryptocurrency to avoid financial regulation. Then there’s CashFX Group who, following two years of ongoing crypto withdrawal problems, have now convinced investors they’ll be paid through a debit card. CashFX Group is a Ponzi scheme that has thus far received fraud warnings from no less
CashFX Group sets up BullnBear Pay to pay withdrawals Read More »
CashFX Group scammers in Ireland are running around telling people their Ponzi “alleviates homelessness”. How does a collapsed Ponzi scheme with out of control ROI liabilities help the homeless? Beats me. As reported by John Mooney for the Sunday Times; The promoters of an unregulated get-rich-quick cryptocurrency scheme are telling clients they are raising money
CashFX Group marketed as way to “alleviate homelessness” Read More »
