09 April 2021

Cash Forex Group/CashFX

Entity Name: Cash Forex Group/CashFX
Website:  https://cashfxgroup.com/
Address: RBS Tower - Ave. Balboa, Ramón H. Jurado St, 9th floor, Punta Paitilla, Panama

Reason for warning: The FMA recommends exercising caution before dealing with Cash Forex Group/ CashFX Group.

Regulatory bodies in Norway, The United Kingdom, The Bahamas, Panama and five Canadian regulators have issued a warning on Cash FX Group or placed them on their investor caution list.