# Cash FX Group

> multi-level marketing company

**Wikidata**: [Q101630842](https://www.wikidata.org/wiki/Q101630842)  
**Source**: https://4ort.xyz/entity/cash-fx-group


## References

1. [Source](https://www.finanstilsynet.no/nyhetsarkiv/nyheter/2021/finanstilsynet-atvarar-forbrukarar-mot-a-investere-gjennom-cash-fx-group/)
2. [Source](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)
3. [Source](https://www.fi.se/sv/varningslistan/2021/cash-forex-group--cfx/)
4. [Source](https://www.cnmv.es/Portal/verDoc.axd?t={c6b21635-94d4-4b11-bb6a-fca93e708e82})
5. [Source](https://www.mas.gov.sg/investor-alert-list?rows=All&page=1&q=Cash%20Forex%20Group)
6. [Source](https://asic.gov.au/about-asic/news-centre/articles/alert-suspicious-investment-opportunity-from-cash-fx-group/)
7. [Source](https://www.bportugal.pt/en/comunicado/entity-not-authorised-carry-out-any-financial-activity-under-supervision-banco-de)
8. [Source](https://www.centralbank.ie/news-media/press-releases/warning-on-unauthorised-firm-cash-fx-group-5-july-2021)
9. [Source](https://www.sec.gov.ph/advisories-2021/cash-fx-cash-fx-group-cfx-sec-advisory/#gsc.tab=0)
10. [Source](https://fcnb.ca/en/news-alerts/investor-alert-cash-forex-group-cfx)
11. [Source](https://www.saskatchewan.ca/government/news-and-media/2021/january/27/cash-fx-group-sa-cash-forex-group-cashfx-cfx)
12. [Source](https://behindmlm.com/companies/cashfx-group-on-quebecs-list-of-illegal-investment-companies/)
13. [Source](https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2020/cash-forex-group)
14. [Source](https://www.scb.gov.bs/wp-content/uploads/2020/12/SCB-Notice-No.-13-of-2020.pdf)
15. [Source](https://www.fca.org.uk/news/warnings/cash-fx-group)
16. [Source](https://behindmlm.com/companies/cashfx-group-securities-fraud-warning-in-manitoba-canada/)
17. [Source](https://behindmlm.com/companies/cashfx-group-securities-fraud-warning-issued-in-panama/)
18. [Source](https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!cfx-legacy-cfxlegacy-pro--2489)