On 27 April 2021, the Philippines Securities and Exchange Commission (SEC) issued a warning that individuals or groups of persons representing CASH  FX/CASH  FX  GROUP/CFX are soliciting  investment  in  the Philippines without the necessary license and/ or authority the Commission. You may visit: https://www.sec.gov.ph/advisories-2021/cash-fx-cash-fx-group-cfx/

BrokersView found that the domain "https://cashfxgroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

On 17 Jan 2023, the Portuguese Securities Market Commission (CMVM) issued a warning that Cash FX Group was not authorised to carry out any type of financial intermediation activity in Portugal. You may visit: https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20230117k.aspx?v=

On 7 Feb 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Cash FX Group is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

Cash FX claims to be a Panama-based company under registration RUC 155665763-2-2018 DV 25. Nevertheless, the Panama Superintendencia del Mercado de Valores (SMV) does not issue any licenses for forex trading or brokerage nor does it regulate, monitor, supervise or license international companies engaging in such activities. So Cash FX is currently not regulated or not overseen by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.

On 22 July 2022, the Securities Commission of The Bahamas (SCB) issued a warning that Cash FX Group is conducting financial activities without authorization. You may visit: https://www.scb.gov.bs/wp-content/uploads/2022/07/SCB-Public-No.-6-of-2022.pdf

On March 8, 2022, the Ontario Securities Commission (OSC) issued a warning that Cash FX Group is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/cash-fx-group

On 6 October 2021, the Australia Securities Investments Authority (ASIC) issued a warning that Cash FX Group is not licensed to provide financial services in Australia, meaning that consumers will not have the same protections when dealing with an Australian financial services licensee. You may visit: https://asic.gov.au/about-asic/news-centre/articles/alert-suspicious-investment-opportunity-from-cash-fx-group/

On 5 July 2021, the Central Bank of Ireland (CBI) issued a warning that Cash FX Group has been operating as an investment firm/investment business firm in the State in the absence of appropriate authorisations. You may visit: https://www.centralbank.ie/news-media/press-releases/warning-on-unauthorised-firm-cash-fx-group-5-july-2021

On 10 June 2021, the Monetary Authority of Singapore (MAS) issued a warning that Cash FX Group is not authorized to provide financial services in Singapore. You may visit: https://www.mas.gov.sg/investor-alert-list?q=Cash%20Forex%20Group&sort=&page=1&date=2021-01-01T00%3A00%3A00.000Z%2C2021-12-31T00%3A00%3A00.000Z

The UK’s Financial Conduct Authority (FCA) added Cash FX Group to its warning list, claiming that the company was targeting people in the UK without authorization from them: https://www.fca.org.uk/news/warnings/cash-fx-group.

On 26 April 2021, the Belgium Financial Services and Marketing Authority (FSMA) issued a warning to watch out for Cash FX Group. You may visit: https://www.fsma.be/en/warnings/watch-out-companies-offer-trading-software-expert-advisors

On 3 March 2021, the Manitoba Securities Commission (MSC) issued a warning that Cash FX Group is not (and never have been) registered in Manitoba to engage in the business of trading securities or advising anyone with respect to investing in, buying, or selling securities. You may visit: https://recognizeinvestmentfraud.com/alerts-cautions/investor-caution-cash-fx-and-cashfxgroup.com

On 8 February 2021, the Jersey Financial Services Commission (JFSC) issued a warning that Cash FX Group may be offering financial services and products in the Island without holding a licence to do so. You may visit: https://www.jerseyfsc.org/news-and-events/warning-cashfx/

On Feb 1, 2021, the New Brunswick Financial and Consumer Services (FCNB) issued a warning that Cash FX Group is not registered to trade in, or advise on, securities or derivatives in New Brunswick. You may visit: https://www.fcnb.ca/en/news-alerts/investor-alert-cash-forex-group-cfx

On 27 Jan 2021, the Financial and Consumer Affairs Authority of Saskatchewan (FCAA) in Canada issued a warning that Cash FX Group is not registered in any capacity with the FCAA. You may visit: https://fcaa.gov.sk.ca/public/CKeditorUpload/Alerts/Investor_Alert_-_CashFX_Group_-_January_2021_-_FINAL.pdf

On 10 Nov 2022, the British Columbia BCSC issues a warning that Cash FX Group is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2020/cash-forex-group

On 4 Sep 2020, the Financial Supervisory Authority of Norway (Norway FSA) issued a warning that Cash FX Group is not authorised to provide investment services in Norway, and therefore lacks the licence required under Norwegian law. The company is consequently not subject to Finanstilsynet's supervisory oversight, nor has Finanstilsynet approved the services offered by the company. Finanstilsynet therefore recommends investors not to enter into agreements with or transfer assets to this broker. You may visit: https://www.finanstilsynet.no/en/investor-alerts/2020/cash-fx-group/

On 9 April 2021, the New Zealand's Financial Markets Authority (FMA) recommended exercising caution before dealing with Cash Forex Group/ CashFX Group: https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/cash-forex-groupcashfx/.

The Superintendence of the Securities Market of the Republic of Panama (SMV) warned that Cash FX Group has not been granted any type of license or registrations by the SMV, therefore is not authorized to perform activities related to the securities market: https://supervalores.gob.pa/cash-fx-group-s-a-public-release/.