Panama’s Superintendency of the Securities Market (SMV), has issued a securities fraud warning towards CashFX Group. The warning from SMV is important, as CashFX Group pretends to function out of Panama by a neighborhood workplace. CashFX Group is registered as a Panama shell firm by Money FX Group SA. As famous by the SMV; The […]
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The Securities Fee of the Bahamas has issued a securities fraud warning towards CashFX Group. As per the Securities Fee of the Bahamas, CashFX Group is working in violation of ‘the Securities Trade Act, 2011, the Funding Funds Act, 2019 and the Monetary and Company Service Suppliers Act, 2000’. The Fee hereby advises the general
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Norway’s Monetary Supervisory Authority (Finanstilsynet) has issued a securities fraud warning towards the CashFX Group Ponzi scheme. The FSA’s warning was issued manner again on September 4th. I wasn’t conscious of it till a reader reached out. As per the FSA’s warning; Finanstilsynet needs to make it clear that Money FX Group isn’t authorised to
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Serial securities legislation offender Religion Sloan has confirmed CashFX Group is engaged in securities fraud. In doing so, she’s additionally confirmed repeated violation of her 2019 TelexFree closing judgment. Sloan admitted CashFX Group is an funding alternative in an October ninth Fb stay occasion. [10:04] CashFX is a platform the place many individuals have made
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Withdrawal delays counsel the Money FX Group Ponzi scheme is on the breaking point. CEO Huascar Lopez addressed Money FX Group’s ongoing withdrawal delays in an e-mail despatched out to traders. Fairly than merely admit the corporate was operating low on new funding to pay returns with, Lopez trotted out COVID-19 and bitcoin’s fluctuating worth.
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The UK’s Monetary Conduct Authority has issued a securities fraud warning in opposition to Money FX Group. The FCA is the UK’s equal of the SEC. MLM firms must be registered with the FCA to supply securities throughout the UK legally. Money FX Group, who provide passive returns of as much as 400%, are usually
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Money FX Group supplies no info on their web site about who owns or runs the enterprise. Money FX Group’s web site area (“cashfxgroup.com”) was privately registered on March 4th, 2019. Replace thirteenth October 2019 – CashFX associates are citing Huascar Lopez as founder and CEO of the corporate. As finest I could make out,
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