(Q101630842)

English

Cash FX Group

multi-level marketing company

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Statements

instance of

multi-level marketing company

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industry

foreign exchange market

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inception

2019

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20 October 2021

Financial Supervisory Authority of Norway

applies to jurisdiction

Norway

1 reference

reference URL

https://www.finanstilsynet.no/nyhetsarkiv/nyheter/2021/finanstilsynet-atvarar-forbrukarar-mot-a-investere-gjennom-cash-fx-group/

market warning

point in time

2 July 2021

authority

Financial Sector Conduct Authority

applies to jurisdiction

South Africa

1 reference

reference URL

https://www.fsca.co.za/News%20Documents/FSCA%20Press%20Release%20FSCA%20warns%20the%20public%20against%20Cash%20FX%20Group%20(CFX)%202%20July%202021.pdf?csf=1&e=I9XTWZ

market warning

point in time

9 August 2021

applies to jurisdiction

Sweden

authority

Financial Supervisory Authority

1 reference

reference URL

https://www.fi.se/sv/varningslistan/2021/cash-forex-group--cfx/

market warning

point in time

20 December 2021

authority

National Securities Market Commission

applies to jurisdiction

Spain

1 reference

reference URL

https://www.cnmv.es/Portal/verDoc.axd?t={c6b21635-94d4-4b11-bb6a-fca93e708e82}

market warning

point in time

11 June 2021

authority

Monetary Authority of Singapore

applies to jurisdiction

Singapore

1 reference

reference URL

https://www.mas.gov.sg/investor-alert-list?rows=All&page=1&q=Cash%20Forex%20Group

market warning

point in time

6 October 2021

authority

Australian Securities & Investments Commission

applies to jurisdiction

Australia

1 reference

reference URL

https://asic.gov.au/about-asic/news-centre/articles/alert-suspicious-investment-opportunity-from-cash-fx-group/

market warning

point in time

27 September 2021

applies to jurisdiction

1 reference

https://www.bportugal.pt/en/comunicado/entity-not-authorised-carry-out-any-financial-activity-under-supervision-banco-de

market warning

point in time

5 July 2021

applies to jurisdiction

Republic of Ireland

authority

Central Bank of Ireland

1 reference

reference URL

https://www.centralbank.ie/news-media/press-releases/warning-on-unauthorised-firm-cash-fx-group-5-july-2021

market warning

point in time

27 April 2021

applies to jurisdiction

Philippines

authority

Securities and Exchange Commission

1 reference

reference URL

https://www.sec.gov.ph/advisories-2021/cash-fx-cash-fx-group-cfx-sec-advisory/#gsc.tab=0

market warning

point in time

1 February 2021

applies to jurisdiction

New Brunswick

1 reference

reference URL

https://fcnb.ca/en/news-alerts/investor-alert-cash-forex-group-cfx

market warning

point in time

27 January 2021

applies to jurisdiction

Saskatchewan

1 reference

reference URL

https://www.saskatchewan.ca/government/news-and-media/2021/january/27/cash-fx-group-sa-cash-forex-group-cashfx-cfx

market warning

point in time

28 October 2020

applies to jurisdiction

Quebec

1 reference

reference URL

https://behindmlm.com/companies/cashfx-group-on-quebecs-list-of-illegal-investment-companies/

market warning

point in time

10 November 2020

applies to jurisdiction

British Columbia

1 reference

reference URL

https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2020/cash-forex-group

market warning

point in time

2 December 2020

applies to jurisdiction

The Bahamas

authority

Securities Commission of the Bahamas

1 reference

reference URL

https://www.scb.gov.bs/wp-content/uploads/2020/12/SCB-Notice-No.-13-of-2020.pdf

market warning

point in time

11 December 2019

authority

Financial Conduct Authority

applies to jurisdiction

United Kingdom

1 reference

reference URL

https://www.fca.org.uk/news/warnings/cash-fx-group

market warning

point in time

3 March 2021

applies to jurisdiction

Manitoba

1 reference

reference URL

https://behindmlm.com/companies/cashfx-group-securities-fraud-warning-in-manitoba-canada/

market warning

point in time

December 2020

applies to jurisdiction

Panama

1 reference

reference URL

https://behindmlm.com/companies/cashfx-group-securities-fraud-warning-issued-in-panama/

official website

https://cashfxgroup.com

0 references

23 July 2019

https://behindmlm.com/mlm-reviews/cash-fx-group-review-200-to-400-roi-trading-bot-securities-fraud/

title

Cash FX Group Review: 200% to 400% ROI trading bot securities fraud (English)

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Identifiers

Crunchbase organization ID

cashfx

0 references

Google Knowledge Graph ID

/g/11lgx7p6y5

0 references

Sitelinks

Wikipedia(1 entry)

nowiki Cash FX Group

(Q101630842)

Cash FX Group

Statements

Identifiers

Sitelinks

Wikipedia(1 entry)

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