CashFX Group’s Justin Halladay has fled the US for the Dominican Republic. Halladay holds the highest CashFX Group funding place together with his accomplice in crime Luigi Bruni. His fleeing the US is one other signal CashFX Group is on its final legs. As recruitment plummets and cash to steal runs dry, CashFX Group has […]
Justin Halladay flees US for the Dominican Republic Read More »
After getting the boot from Foundation ID, CashFX Group has knowledgeable associates it’s suspending its KYC rollout. As per an e-mail despatched out to affiliate traders on or round August ninth, CFX Company Crew wrote; We’re briefly pausing our KYC course of till options are in place to make sure a chance for fulfillment for
CashFX Group “pauses” KYC after Basis ID disaster launch Read More »
As a part of its ongoing marketing campaign to disclaim affiliate withdrawal requests, CashFX Group not too long ago carried out KYC. CashFX Group represented on its web site that it had carried out KYC software program from the third-party service provider Foundation ID. Naturally this was accomplished by means of a dodgy shell service
CashFX Group’s dodgy KYC shell merchant busted Read More »
CashFX Group has suggested associates they will be unable to withdraw until new KYC necessities are met. The announcement was made through a company e-mail despatched out a number of hours in the past. As per the e-mail, associates wishing to withdraw cash CashFX Group doesn’t need to pay them, they’ll want to produce: a
CashFX Group using KYC to continue not paying withdrawals Read More »
CashFX Group has obtained a securities fraud warning from the Central Financial institution of Eire. The Central Financial institution of Eire is Eire’s high monetary regulator (assume SEC within the US). As per the July fifth warning, the Central Financial institution of Eire writes; It has come to the eye of the Central Financial institution
CashFX Group securities fraud warning issued in Ireland Read More »
CashFX Group has acquired a securities fraud warning type South Africa’s Monetary Sector Conduct Authority. As per the FSCA’s warning, CashFX Group isn’t authorised to provide any monetary recommendation or render any middleman companies when it comes to the Monetary Advisory and Middleman Providers Act, 2002 (FAIS Act). CFX isn’t regulated by the FSCA and
CashFX Group securities fraud warning issued in South Africa Read More »
CashFX Group purportedly hasn’t paid anybody since Could twenty ninth. As the reasons pile up and affiliate investor frustration mounts, CashFX Group is now threatening anybody who complains with termination. CashFX Group’s newest transfer was introduced earlier right now in affiliate backoffices. It is vital that you’re conscious, frustration is not any excuse for abusive
CashFX Group hasn’t paid in a month, threatens termination Read More »
In a startling admission, the FCA has bluntly confirmed it’s unable to control securities fraud within the UK. As a part of an investigation into UK-based CashFX Group promoter Jojar Dhinsa, the Monetary Mail’s Tony Hetherington contacted the Monetary Conduct Authority (FCA). The FCA is the UK’s SEC equal. In their very own phrases; Monetary
FCA refuse to regulate securities fraud in the UK [warning] Read More »
The Monetary Conduct Authority has banned EverFX from providing providers to shoppers within the UK. The ban follows EverFX denying it operated as a dealer for the CashFX Group Ponzi scheme. Whether or not the ties between the 2 firms are behind EverFX’s UK ban nevertheless are unclear. Guests to EverFX’s web site at the
EverFX broker banned in UK, CashFX Group ties to blame? Read More »
The Philippines SEC has issued a securities fraud advisory towards CashFX Group. As per the SEC’s April twenty seventh advisory; CASH FX/CASH FX GROUP/CFX are soliciting funding within the Philippines WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY from the Fee. Contemplating that the scheme of CASH FX/CASH FX GROUP/CFX entails the supply and sale of securities,
CashFX Group securities fraud advisory issued in Philippines Read More »
