CashFX Group is a Ponzi Scheme
20+ Regulatory Warnings - CLICK HERE
This is what happens when you speak out...
Both of my accounts (personal and Business) were closed 2 days after my video went viral. I was the first person to have had their accounts closed by CashFX for speaking out.
Over a year later and many top “leaders” in CashFX also have had their accounts closed.
Coincidence? I think not.
CashFX Personal Account
CashFX Business Account
Business Account
CashFX Richard Maude's response to my video & his threats...
After my video came out exposing CFX for being a PONZI, one of the “cult leaders”, Richard Maude published this voicenote on the Whatsapp groups not only to try and “expose me”, but to also threaten anyone from “speaking out” against this scam called CashFX.
A lot of talk, but again, they are unable to provide any proof.
This is what CashFX Group does to those who speak out...
When my videos about CashFX Group being a PONZI scam came out, I was ridiculed and called an “assclown”. A year later, the people drinking the cool-aid still refer to us as “Assclowns”.
A title I am proud of to be honest because I was one of the very first people to publicly expose their scam.
Information on Sally Owen:
Luigi Bruni Exposes & Leaves CashFX Group
Luigi Bruni goes on a tear and exposes CashFX for being a Ponzi. I have requested an interview with Luigi Bruni, but he has declined. Go figure.
CashFX Group hush money leaders named and shamed
Thirteen CashFX Group hush money payments have been confirmed. The problem is CashFX Group currently has eighteen leaders.
You can read the full articles here:
Top CashFX Leaders Accounts Terminated
Accused of cross promoting has seen Top Leads James Curtis and Tanya Jennings’ accounts terminated.
CashFX Group Ponzi Red Flags
Red Flags are mounting by the day and the latest concerning changes to the withdrawal process is the biggest. 25 global regulatory fraud warnings, and counting. No proof the office in Panama actually exists. EverFX continually denies any relationship with CashFX. No real verifiable proof that trading exists or has ever existed to produce the returns stated. Fake “Expert Traders”. Published articles from well-respected Journalists that Cash FX is a Ponzi. Serial fraudsters with HUGE histories in past scams involved from top to bottom. Not even regulated in just one single territory/country on the Planet. Desperate fake billionaires being brought in to win back trust amongst the Nuthuggers.I cannot make the decision as to what you do or believe for you.
What I am saying is that CashFx is not what they claim to be and I would be surprised if they see 2022. Heed my warnings.
Don’t put all your eggs in this CFX basket because if you do and it crashes, you might just lose more than a few bucks a house or a car.
Don’t say I didn’t warn you.
You’ll find all the resources listed below.
Extensive list of resources (continually updated)
- Dominican Republic: https://bit.ly/3nYmGS9
- Australia: https://bit.ly/3iGZ5nr
- Portugal: https://bit.ly/3CQ4j7W
- UK FCA: https://bit.ly/3sLnsTG & https://bit.ly/3fB1m11
- South Africa CashFX FSCA Warning: https://bit.ly/3jMPSv9
- Ireland – Central Bank of Ireland CashFX Warning: https://bit.ly/3yxakEb
- New Zealand: https://bit.ly/3wHZJX6
- Norway: https://bit.ly/3rz27eM
- Denmark: https://bit.ly/3rCPAad
- Sweden: https://bit.ly/3rxM6WO
- Bahamas: https://bit.ly/31wlVF7
- Panama: https://bit.ly/3wsVzS5
- Canada, Ontario: https://bit.ly/3iS4zeK
- Canada, Saskatchewan: https://bit.ly/3rznE7a
- Canada, New Brunswick: https://bit.ly/3dg0ihY
- Canada, Manitoba: https://bit.ly/3sycUr9
- Canada, British Columbia: https://bit.ly/3dkHgH6
- Canada, Quebec: https://bit.ly/3u82vCH
- Italy: https://bit.ly/3sCvBdd search for “cashfx”
- Jersey: https://bit.ly/3rvMvJ1
- Czech Republic: https://bit.ly/3rZOyW1
- Netherlands: https://bit.ly/3d3cDqQ
- Dutch Caribbean Bonaire: https://bit.ly/3fTyqDj
- Spain: https://www.cnmv.es/portal/ResultadoBusqueda.aspx?nif=13444&tipo=4
- Belgium: https://bit.ly/3eYLSn9
- Phillipines: https://bit.ly/3uZSg4A
- Singapore: https://bit.ly/3NKmGBE
- ThisIsMoney UK:
- EverFX denies it’s CashFX Group’s trading broker:
- CashFX Group’s Master Trader is a taxi driver:
- BRUTAL SCAM: Cash Forex Group review:
- Cash FX Group Review: 200% to 400% ROI trading bot securities fraud:
- Canada’s MSC Says Cash FX Not Authorised to Target Manitobans:
- CashFX (in association with EverFX) Scam – Now What!?:
- CashFX Archived Forex Page:
- CashFX Archived About Us Page:
- Wayback Machine CashFX Site:
- CFX Launch Event:
- Javier Facebook:
- Javier Facebook 2:
- Javier LinkedIn (Profile has since been removed):
- https://www.linkedin.com/in/javierleito/ (must be logged in)
- Javier LinkedIn Screenshot 1 (nothing ever dies on the internet):
- Javier LinkedIn Screenshot 2:
- Javier Taxi Services:
- Luxury Taxi Services:
- Total Life Changes Photos of Javier and Hildo:
- Hildo Emerenciana:
- EDWIN ABAD RAMIREZ:
- HUASCAR JOSÉ LOPEZ CASTILLO:
- INEJ-EYE CORPORATION:
- CH203 DEVELOPERS S.A.:
- ACADEMIA DE TRADING Y FORMACION EN NEGOCIO FX S.A.:
- GRUPO MUHTARIF, S.A.:
- CREATION WORLD APP HOLDING LIMITED:
- CASH FX GROUP S.A.:
- LUIS OMAR CAÑIZALEZ PEREZ:
- Securities Fraud Definition:
- Shell Companies Fraud:
- Ponzi Scheme Definition:
- Mystery of the ‘billionaire’ Jojar Dhinsa behind forex trading group CashFX:
- Jojar Dhinsa Wikipedia:
- Jojar Dhinsa Course:
- Jojar Dhinsa Course 2:
- Ahtlone Group:
- UK Billionaires:
- Luigi Bruni:
- Justin Halladay:
- John Kinnear
- Richard Maude:
- Sally Owen:
