Founder and chief executive of Cash FX Group
Appears in 1 story
Last updated Sep 27, 2026
As of September 2026: Named defendant in CFTC civil enforcement action
The Commodity Futures Trading Commission filed suit September 24 accusing Cash FX Group S.A. of running a $950 million multilevel marketing Ponzi scheme. The Panama-incorporated company promised more than 400,000 account holders up to 15% weekly returns from forex trading run by professionals using proprietary algorithms and artificial intelligence.
Updated Sep 27
No stories match your search
Try a different keyword
How would you like to describe your experience with the app today?
