Belgium’s Financial Services and Markets Authority has issued securities fraud notices against EndoTech, CashFX Group and Mirror Trading International. As per the FSMA, EndoTech, CashFX Group and MTI are offering what they refer to as “expert advisors” schemes. An Expert Advisor is a type of software that tells you when to make certain trades or […]
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CashFX Group has received a securities fraud warning from New Zealand’s Financial Markets Authority (FMA). By adding CashFX Group to its list of warnings and alerts, the FMA confirms the company is not licensed to offer securities in New Zealand. Securities fraud is illegal in New Zealand. Accordingly the FMA ‘recommends exercising caution before dealing
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Back in late 2019 CashFX Group held a “Grand Launch” event in Panama. Present at the event were CashFX Group’s supposed traders; Hildo Emerenciana, Javier Leito, John Wilson and John Loefstop. The above is what CashFX’s “about” page on its website looked circa January 2020. When people started asking questions, CashFX Group removed all executive
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CashFX Group has received a securities fraud warning from the Jersey Financial Services Commission (JFSC). Just so we’re clear, that’s Jersey the UK dependency not New Jersey in the US. As per the JFSC’s February 8th warning, the regulator is warning Islanders to be extra vigilant after reports that a business called CashFX may be
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New Brunswick’s Financial and Consumer Services Commissions has issued a securities fraud warning against CashFX Group. As per a warning issued on February 1st, the FCNB state they recently became aware that Cash Forex Group (CFX) may have been marketing and selling their products and services to New Brunswickers. CFX is not registered to trade
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CashFX Group has received a securities fraud warning from the Manitoba Securities Commission. As per the MSC’s March 3rd alert (click the “investor cautions” tab if you’re visiting the link); Cash FX, Cash FX Group S.A., CFX, and cashfxgroup .com are not (and never have been) registered in Manitoba to engage in the business of trading
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A CashFX Group securities fraud warning has been issued by Saskatchewan’s FInancial and Consumer Affairs Authority. As per the FCAA, CashFX Group is offering Saskatchewan residents a Multi-Level-Marketing opportunity to invest in forex. Cash FX Group is not registered in any capacity with the FCAA. Individuals or companies need to be registered with the FCAA
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In Tony Hetherington’s recent CashFX Group article for the Financial Mail, he noted; (CashFX Group) is based in Panama and tries to give legitimacy by saying funds are invested through a licensed foreign exchange broker called EverFX, but the main way people are encouraged to make money is by introducing others. Hetherington’s article was published
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The Autorite Des Marches Financiers has identified CashFX Group as an “active platform in Quebec”. Consequently the AMF has added CashFX Group to it’s list of “companies that solicit investors illegally”. When CashFX Group was added to the AMF’s warning list is unclear. The listing is immensely significant however, seeing as one of CashFX’s top
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The British Columbia Securities Commission has issued a securities fraud warning against CashFX Group. As per the BCSC’s November 10th warning; CFX claims to be based in Panama, and it claims to offer forex trading services through its online portal. We are aware that CFX accepts British Columbia (BC) residents as clients. CFX is not
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