The Autorite Des Marches Financiers has recognized CashFX Group as an “energetic platform in Quebec”.
Consequently the AMF has added CashFX Group to it’s checklist of “corporations that solicit traders illegally”.
When CashFX Group was added to the AMF’s warning checklist is unclear.
The itemizing is immensely vital nonetheless, seeing as one in every of CashFX’s high promoters relies out of Montreal, Quebec.
Along with Justin Halladay from the US, Luigi Bruni income from what’s believed to be a number of company CashFX Group accounts.
Again on December sixth Bruni took to Fb to indicate off a Rolex he’d obtained from CashFX Group founder Huascar Lopez.
Having been up for every week, inside 24 hours of BehindMLM publishing a screenshot of the publish Bruni deleted it.
Whether or not authorities in Canada and US take additional motion towards Bruni and Halladay stays to be seen. Authorities within the Dominican Republic have proven no real interest in pursuing Huascar Lopez.
Quebec joins British Columbia, who issued their very own CashFX Group securities fraud warning on November tenth.
Elsewhere on this planet CashFX Group securities fraud warnings have been issued by the UK, Norway, Panama and the Bahamas.