Panama’s Superintendency of the Securities Market (SMV), has issued a securities fraud warning against CashFX Group. The warning from SMV is significant, as CashFX Group pretends to operate out of Panama through a local office. CashFX Group is registered as a Panama shell company through Cash FX Group SA. As noted by the SMV; The […]
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The Securities Commission of the Bahamas has issued a securities fraud warning against CashFX Group. As per the Securities Commission of the Bahamas, CashFX Group is operating in violation of ‘the Securities Industry Act, 2011, the Investment Funds Act, 2019 and the Financial and Corporate Service Providers Act, 2000’. The Commission hereby advises the public
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Norway’s Financial Supervisory Authority (Finanstilsynet) has issued a securities fraud warning against the CashFX Group Ponzi scheme. The FSA’s warning was issued way back on September 4th. I wasn’t aware of it until a reader reached out. As per the FSA’s warning; Finanstilsynet wishes to make it clear that Cash FX Group is not authorised
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Serial securities law offender Faith Sloan has confirmed CashFX Group is engaged in securities fraud. In doing so, she’s also confirmed repeated violation of her 2019 TelexFree final judgment. Sloan admitted CashFX Group is an investment opportunity in an October 9th Facebook live event. [10:04] CashFX is a platform where many people have made some
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Withdrawal delays suggest the Cash FX Group Ponzi scheme is on the verge of collapse. CEO Huascar Lopez addressed Cash FX Group’s ongoing withdrawal delays in an email sent out to investors. Rather than simply admit the company was running low on new investment to pay returns with, Lopez trotted out COVID-19 and bitcoin’s fluctuating
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The UK’s Financial Conduct Authority has issued a securities fraud warning against Cash FX Group. The FCA is the UK’s equivalent of the SEC. MLM companies need to be registered with the FCA to offer securities across the UK legally. Cash FX Group, who offer passive returns of up to 400%, are not registered with
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Cash FX Group provides no information on their website about who owns or runs the business. Cash FX Group’s website domain (“cashfxgroup.com”) was privately registered on March 4th, 2019. Update 13th October 2019 – CashFX affiliates are citing Huascar Lopez as founder and CEO of the company. As best I can make out, Lopez appears
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