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Cashflow fx connect
Operating status: SCAM
Website: https://cashflowfxconnect.com/
Broker violations and abnormal records
On Oct 27, 2025, the National Securities Market Commission (CNMV) issued a warning against Cashflow fx connect, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=l5klhNUM8JWWen8EVkC89pqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On Oct 27, 2025, the National Securities Market Commission (CNMV) issued a warning against Cashflow fx connect, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=l5klhNUM8JWWen8EVkC89pqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it claims to be a reliable company and displays regulatory information on its website, but a search revealed no matching information with the Seychelles Financial Services Authority (Seychelles FSA). In addition, the National Securities Market Commission (CNMV) issued a warning against Cashflow fx connect, believing this company might be providing financial services or products without proper authorization.
In fact, Cashflow fx connect is not regulated by any authority. Therefore, Cashflow fx connect is a scam.
According to its website, it claims to be a reliable company and displays regulatory information on its website, but a search revealed no matching information with the Seychelles Financial Services Authority (Seychelles FSA). In addition, the National Securities Market Commission (CNMV) issued a warning against Cashflow fx connect, believing this company might be providing financial services or products without proper authorization. In fact, Cashflow fx connect is not regulated by any authority. Therefore, Cashflow fx connect is a scam.
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