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Score

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/10

Cash Forex Group

China|2-5 years|
Suspicious Regulatory License|Global Business|High potential risk|

https://www.cashfxgroup.com

Website

Rating Index

Influence

Influence

A

Influence index NO.1

South Africa 6.83

Surpassed 10.45% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

support@cashfxgroup.com
https://www.cashfxgroup.com
RBS Tower - Ave. Balboa, Ramón H. Jurado St, 9th floor, Punta Paitilla, Panama.
https://www.facebook.com/thecfxgroup

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Disclosure

More

Danger

PT CMVM
2023-01-17

Danger

ID BAPPEBTI
2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
Cash Forex Group
Tradovate
LIVECRYPTOFOREX

Broker Information

More

Company Name

Cash Forex Group

Company Abbreviation

Cash Forex Group

Platform registered country and region

China

Company website
Twitter
Facebook
Instagram
YouTube
Linkedin

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-03-19
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • Global regulators have disclosed 6 pieces of information about this broker, please be aware of the risks!

WikiFX Verification

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Cash Forex Group · Company Summary

Registered in China
Regulated by No effective regulation at this time
Year(s) of establishment 2-5 years
Trading instruments Information not available
Minimum Initial Deposit Information not available
Maximum Leverage Information not available
Minimum spread Information not available
Trading platform Information not available
Deposit and withdrawal method Information not available
Customer Service Email, address, social medias
Fraud Complaints Exposure Yes

Note: At this time, we only have a cursory look at Cash Forex Group as the company's official website (https://www.cashfxgroup.com/ ) does not open properly.

Risk Warning

Online trading involves huge risks and you can lose all your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained herein is for general information purposes only.

General information

Screenshot time: 02/09/2023

The scores provided by WikiFX are dynamic and track the broker's movements in real time, so the scores screened at the current time are not indicative of past or future scores.

General information and regulations

Cash Forex Group is registered in China and appears to be a fraudulent broker without any credible regulation, with a history of no more than 5 years. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not deal with such a low-information broker right off the bat and always consult WikiFX to get at least a basic understanding of a broker.

When choosing a forex broker, you should know that a regulatory license does not necessarily guarantee the reliability of a broker as it may be an expired or cloned regulatory license, but a broker without any regulatory license has a high probability of being unreliable.

Customer support

The support service provided by Cash Forex Group is not very extensive. It can only be accessed via email, address and social medias. Since the company's website is not currently open, we do not know if it offers other services such as live chat, callback, FAQ, 24/7 or 24/5 service, etc.

Below are the details about the customer service.

Email: support@cashfxgroup.com

Address: RBS Tower - Ave. Balboa, Ramón H. Jurado St, 9th floor, Punta Paitilla, Panama.

Social media: Facebook, Instagram, LinkedIn, YouTube, twitter

Users exposures

On our website, you can see that some users have reported scams. Please be aware and exercise caution when investing. You can check our platform for information before trading. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section, we would appreciate it and our team of experts will do everything possible to solve the problem for you.

users' exposure

Frequent asked questions about Cash Forex Group

Is this broker well regulated?

No, it is currently not effectively regulated and you are advised to be aware of its potential risks.

News

WIKIFX REPORT: CashFX Celebrates 2nd Anniversary in Italy: Soaking Up the Sun on Costa Cruises

NewsWIKIFX REPORT: CashFX Celebrates 2nd Anniversary in Italy: Soaking Up the Sun on Costa Cruises

2022-07-29 14:03

CashFX (CFX) members from all over the world recently gathered on a 5-star Costa ship in the port city of Trieste, Italy. In November 2021, the Deliziosa was home to the company's second anniversary party, an event that had been put off for many moons due to COVID. Costa Cruises is the largest cruise line in Europe, and this trip included stops in Split, Croatia and Rome. Before the cruise, members had the chance to tour Venice as well.

WikiFX
2022-07-29 14:03
News
WIKIFX REPORT: CashFX Celebrates 2nd Anniversary in Italy: Soaking Up the Sun on Costa Cruises
WIKIFX REPORT: ITALY REGULATOR BLOCKS GALICFX, CASHFX AND NEOTRADE DOMAINS

NewsWIKIFX REPORT: ITALY REGULATOR BLOCKS GALICFX, CASHFX AND NEOTRADE DOMAINS

2022-07-29 14:01

The Commissione Nazionale per le Società e la Borsa (CONSOB) has shut down new websites in an ongoing clampdown against firms it accuses of illegally promoting investment products in the country.

WikiFX
2022-07-29 14:01
News
WIKIFX REPORT: ITALY REGULATOR BLOCKS GALICFX, CASHFX AND NEOTRADE DOMAINS
WIKIFX REPORT: ASIC alerts public about investment ‘opportunity’ from Cash FX Group

NewsWIKIFX REPORT: ASIC alerts public about investment ‘opportunity’ from Cash FX Group

2022-07-29 13:58

The Australian Securities and Investments Commission (ASIC) has voiced its concerns regarding the activities of Cash FX Group, also known as CFX.

WikiFX
2022-07-29 13:58
News
WIKIFX REPORT: ASIC alerts public about investment ‘opportunity’ from Cash FX Group
The CFX corporate Team is comprised of business-minded people.

NewsThe CFX corporate Team is comprised of business-minded people.

2021-12-13 15:59

CFX members around the world

WikiFX
2021-12-13 15:59
News
The CFX corporate Team is comprised of business-minded people.

User Reviews

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User comment

3

Comments

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陆寿明
more than one year
Huge spreads in forex pairs, really shocking! But they promised to offer me low spreads at first, coming to realize that they are telling lies. My miserable trading experience tells you that don’t trade with this broker anyway.
2023-02-23 10:12
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0
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Mila7356
more than one year
Haha I just saw a comment 2 months ago saying that the website may will not be available never. Now it still shows 503 Service Temporarily Unavailable, I guess this company just run away with the scammed money.
2023-02-16 10:06
Reply
0
0
拒绝成长
more than one year
The company's website shows 503 Service Temporarily Unavailable, but I think there is a good chance it will never be available. Cash Forex Group does not appear to be a reliable company.
2022-12-13 10:34
Reply
0
0
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