Regulatory Warning Flagged by 3 regulators

Cash FX Group

Flagged by Financial Conduct Authority, Central Bank of Ireland, Ontario Securities Commission · Ireland (IRL)

Official Warnings (3)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
View Official Source
Central Bank of Ireland Ireland
Other

Cash FX Group https://cashfxgroup.com; https://www.instagram.com/thecfxgroup and https://www.facebook.com/thecfxgroup
is not authorised to provide investment services in Ireland

View Official Source
Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...
View Official Source

Review Page

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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