Cash FX Group Review
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Review
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | 14094257 |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | July 2026 | 5538 |
| August 2026 | 1019 | |
| September 2026 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About Cash FX Group
Cash FX Group is identified by the UK Financial Conduct Authority as an unauthorised firm. The FCA warning, first published on 11 December 2019 and updated on 1 August 2024, lists www.cashfxgroup.com and cfxlegacy.com and states that the firm may have targeted UK consumers without FCA permission.
Panama’s Superintendencia del Mercado de Valores stated on 1 September 2020 that Cash FX Group S.A., registered under public-record folio 155665763, had never held a licence or registration issued by the SMV and was not authorised to conduct securities intermediation, investment advisory, forex intermediation or investment-management activities in or from Panama. The notice referred to cashfxgroup.com/about.
Regulatory warnings also state that Cash FX Group was unauthorised in Ireland and not licensed to provide financial services in Australia. ASIC described the website as promoting a trading academy, deposit plans, a trading pool, claimed returns exceeding 20% per month, recruitment of new investors and cryptocurrency payments. On 25 September 2026, the U.S. Commodity Futures Trading Commission announced a federal complaint alleging that Cash FX Group S.A. and other defendants operated a multilevel-marketing Ponzi scheme, solicited more than $950 million, conducted minimal forex trading and caused participants to lose at least $406 million; the allegations remain claims in the complaint.
