It’s now Dec 6th and many CashFX Investors / victims are still wondering where there money is. Someone asked me to give an update.
Here it is.
CEO Huascar Lopez:
Lopez last seen in Dominican Republic and is currently MIA.
The Cashfx System and website along with payment processors, was created by Conversion Pros CEO Ron Pope:
Pope seems to be hiding too.
Cashfx Group Master Forex Trading Team:
Were exposed as Construction Workers and Taxi Cab Drivers who were ‘still’ at their day jobs but people decided to invest anyway.
Trustpilot is a place full of fake reviews unless people are really angry, then they will express “truth”:
Despite 23 or so Fraud Warnings, Passive Investors STILL Invested in CFX:
CashFX Group has received securities fraud warnings from Italy, Spain, the Dominican Republic, Singapore, Australia, Sweden, Ireland, South Africa, the Philippines, Belgium, New Zealand, Jersey, Canada (New Brunswick, Manitoba, Saskatchewan, Quebec, British Columbia and Ontario), Panama, the Bahamas, Norway, Portugal and the UK.
Most of the invested money was gone the moment investors paid since Cashfx had to pay out a whopping MLM comp plan.
Where have most of the disgruntled CFX investors gone?
Many have been reported to have invested into ITP Corp before it exit scammed the other day while many have are flocking to new scams like Quopi AI and Cen-Trium to hopefully recoup their losses.
However, history has a way of repeating itself and they will get scammed again in those deals.
Conclusion:
The majority of money deposited into CFX by passive investors was gone the moment they handed it over to the scammers.
They have disappeared and all the money has been spent.
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