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MERCA$40MReported
PREMI2$437KReported
TROVE$667KReported
COVID$227MConvicted
SOMER$9.7MConvicted
ETHAN$8.2MConvicted
BNCE$6.3BAttributed
BGWEA$130MCharged
GM$220MSettled
VIOLE$45MConvicted
POLYM$2.6MReported
ZKLIN$783KReported
DEBTBX$200MCharged
PREDI$400KReported
FENCE$1MReported
CASHPK$65MConvicted
BLOOM$953KReported
YAPES$21.9KReported
X100$4.8MReported
INITI$2.6MReported
NOVAFX$650MFugitive
TABAI$135MCharged
YOUNG$1.6BCharged
WAXMU$90.5KReported
SNAPF$662MSettled
COIND$16MReported
TMUS$38MSettled
VARAB$12.8KReported
ALPSC$153KReported
ABRAC$21MReported
CNDT$80MSettled
WALMA$9.8MResolved
RPAGE$360MSettled
ACCEL$107MSettled
DIGIT$60MCharged
CRYPT$86MReported
CLEOA$15.8MResolved
GOAT$100KResolved
PREMI$1.9MSettled
LYFT$273MSettled
CHRIS$8.7MCharged
WHATS$15MCharged
CASHFX$406MCharged
CMICA$860KCharged
GENRX$96.5MSettled
AMWAY$225MSettled
FLEET$100MSettled
CACC$694MSettled
HUMBO$12MSettled
LIQUI$48MReported
NUVEI$30MSettled
LINQTO$450MCharged
MOREM$9.3MReported
TECTO$9.2MReported
RAIN$1.1MReported
META$12.1BSettled
MANCH$4MSettled
TCPRG$165MCharged
DRIVE$380MConvicted
GRUB$23.8MSettled
- MERCA$40MReported
- PREMI2$437KReported
- TROVE$667KReported
- COVID$227MConvicted
- SOMER$9.7MConvicted
- ETHAN$8.2MConvicted
- BNCE$6.3BAttributed
- BGWEA$130MCharged
- GM$220MSettled
- VIOLE$45MConvicted
- POLYM$2.6MReported
- ZKLIN$783KReported
- DEBTBX$200MCharged
- PREDI$400KReported
- FENCE$1MReported
- CASHPK$65MConvicted
- BLOOM$953KReported
- YAPES$21.9KReported
- X100$4.8MReported
- INITI$2.6MReported
- NOVAFX$650MFugitive
- TABAI$135MCharged
- YOUNG$1.6BCharged
- WAXMU$90.5KReported
- SNAPF$662MSettled
- COIND$16MReported
- TMUS$38MSettled
- VARAB$12.8KReported
- ALPSC$153KReported
- ABRAC$21MReported
- CNDT$80MSettled
- WALMA$9.8MResolved
- RPAGE$360MSettled
- ACCEL$107MSettled
- DIGIT$60MCharged
- CRYPT$86MReported
- CLEOA$15.8MResolved
- GOAT$100KResolved
- PREMI$1.9MSettled
- LYFT$273MSettled
- CHRIS$8.7MCharged
- WHATS$15MCharged
- CASHFX$406MCharged
- CMICA$860KCharged
- GENRX$96.5MSettled
- AMWAY$225MSettled
- FLEET$100MSettled
- CACC$694MSettled
- HUMBO$12MSettled
- LIQUI$48MReported
- NUVEI$30MSettled
- LINQTO$450MCharged
- MOREM$9.3MReported
- TECTO$9.2MReported
- RAIN$1.1MReported
- META$12.1BSettled
- MANCH$4MSettled
- TCPRG$165MCharged
- DRIVE$380MConvicted
- GRUB$23.8MSettled

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Leaderboard / Cash FX Group S.A.

CASHFXCompanyPanamaCharged

Cash FX Group S.A.

A Panama-incorporated company that ran a multilevel marketing forex trading pool from 2019 to 2023.

Net participant losses alleged in the CFTC complaint: $406M
people affected: 0
report: 1
open to hearing from a lawyer: 0

I was affected by Cash FX Group S.A.

Reports about Cash FX Group S.A.

SMC-1140InvestmentCase file

Cash FX: alleged $950 million forex Ponzi scheme sold through MLM

Cash FX Group, a company incorporated in Panama, recruited members through a multilevel marketing network to send bitcoin into a forex trading pool from June 2019 to December 2023, promising returns of up to 15% a week. According to a complaint the Commodity Futures Trading Co…

Reported: Cash FX Group S.A.

Reported losses: $406M
People affected: 0 affected
Comments: 0 comments
Status

Charged

Reports describe members’ own experiences and are not findings of wrongdoing. Case files summarize public records. If you represent Cash FX Group S.A., you can respond.