Is cashfxgroup.com Legit?
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Website cashfxgroup.com
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Industry/Niche
Forex Trading
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Sector
FINANCIAL
*Suggest a new sector?
Is cashfxgroup.com safe? This website is secure, scoring one of the highest scores on our chart. We put to work 53 powerful factors to expose high-risk activity and see if cashfxgroup.com is trustworthy. Let's look at it and its Forex Trading industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you ever lose your money.
The Scam Detector’s algorithm gives this business the following rank:
95.5/100
After you read why we scored cashfxgroup.com so high, please tell us how you came across this platform in the comments below.
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What Is cashfxgroup.com? Company Overview
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Domain Creation Date
Monday 4th, March 2019 03:11 pm
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Domain Blacklist Status
Detected on blacklist engines
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
21/100
cashfxgroup.com
The cashfxgroup.com's business is associated with a popular Forex Trading industry, and we determined the connection is valid. We extracted some content from the website to see what they say about themselves. Here's the conclusion:
The complex world of Forex just got a lot easier with Cash Forex Group.
Read our in-depth review of cashfxgroup.com below.
cashfxgroup.com Technical Analysis
Key Facts
Domain age
5 years 6 months
Company Data
Organization
Privacy service provided by Withheld for Privacy ehf
Owner
Redacted for Privacy
Address
Kalkofnsvegur 2
State
Capital Region
Country
IS
E-mail
[email protected]
Telephone
+354.4212434
Website Data
Website
cashfxgroup.com
SSL certificate valid
2024-11-23
SSL issuer
Let's Encrypt
WHOIS registration date
2019-03-04
WHOIS last update date
2024-03-06
WHOIS renew date
2026-03-04
Owner
Name
Redacted for Privacy
Organization
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2
State
Capital Region
Country
IS
Telephone
+354.4212434
Administrator
Name
Redacted for Privacy
Organization
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2
State
Capital Region
Country
IS
Telephone
+354.4212434
Technical Contact
Name
Redacted for Privacy
Organization
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2
State
Capital Region
Country
IS
Telephone
+354.4212434
Registrar
Name
NAMECHEAP INC NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
[email protected]
Phone
+1.9854014545
Server Name
NS1.DIGITALOCEAN.COM
NS2.DIGITALOCEAN.COM
NS3.DIGITALOCEAN.COM
cashfxgroup.com Review
The Scam Detector website Validator gives cashfxgroup.com one of the higher trust scores on the platform: 95.5. It signals that the business is best defined by the following tags: Trustworthy. Quality. Safe.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same results. So, why this high score? We came up with the 95.5 score based on 53 aggregated factors relevant to cashfxgroup.com's industry. The algorithm detected no high-risk activity related to phishing, spamming, and other factors, as noted in the Trustworthy. Quality. Safe. tags above. Long story short, we deem this a secure website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning cashfxgroup.com, let's look closer at the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between cashfxgroup.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of cashfxgroup.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of cashfxgroup.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. cashfxgroup.com is an authentic, safe website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether cashfxgroup.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether cashfxgroup.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, cashfxgroup.com.
Online Reviews of cashfxgroup.com
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- Score: 1.7
What a vile company. Clearly a massive scam. This would have not only put people including myself in financial hardship , but also split families and friendships apart because they encouraged there investors to bring in more investors close to them. Evil is an appropriate word !
If anyone found a way to sue Cash FX Group and needing more people to come forward, please contact us. It should be a big claim placed against them. I'm in the UK but claim is probably in USA.
I have put in about $ 1500. Have been waiting for the debit card since Aug 2023. I've been in touch with their people and just told they don't know what's going on they haven't heard anything from Cashfx themselves.
After reading David Richardson review on CFX group in Aug 23 I would like if possible for him to comment now on CFX as over 300,000 haven't had a withdraw and is he interested in pursuing Lopez with the Fraud squad?
i QUICKLY LEARNT THAT WITHDRAWAL IS NOT POSSIBLE FOR YOU HERE.-SEEKREBACK.ME HANDLED IT WITHOUT ISSUES
At this point in time contacting them is the issue though solved try Austhon for a solution
I WAS SCAM BY THIS BROKER AND NAMED ON MY PROFILE HELP ME OUT WITHOUT ISSUES
Good day my name is Adrian Pearce I been waiting for my 1000 dollar 💰 withdrawal since 07/02/23 and its stilk pending since then is their a way to contact these people anyone ?
I need urgent assistance please. I placed a withdrawal in 2022 on CFX but still says pending. This is on behalf of my mum who is a pensioner and she has been scammed with her last bit of my late dads money.I would greatly appreciate some assistance please, if anyone is able to help with getting her funds out it would be God sent.Please can we get assistance This is my contact number 0846654764Thank you
I regret ever joining this group they are dupes that must be prosecuted and served very long jail terms for ripping people off & wrecking people's finances. They had known what they would do and spent the years stealing from people and then closed down for no good reason(s). Better pay me my money over $6000 invested .
I echo every all these people have said. I have tried to withdraw my money since January 2024 ; and it still says its pending. Luckily I didn't invest much ( £300) but still this is still a lot of money for me. Thieves!!!
CashFX scammed my husband and i of $22,000, my friend and her husband out of $17,000, another sister out of $2,000, and another friend out of $1,000. In total, we lost $40,000, all our life savings. What steps can we take to put these scammers in jail?we experienced this from late 2021 to 2022
They had me totally convinced it was a great opportunity and in my naivety I committed heavily. By the time they started to unravel I was stuck with no way or so I thought then having exhausted all possible measures till. F0я тяоseнall. Grateful for swift and effective response to restore my hope and losses. Not an experience I'd recommend to anyone else and would advise to exercise caution from now on.
HAVE I BEEN SCAMMED BY CASHFX?I was talked into joining CashFX in 2021 and had built up an investment totalling USD $7000. However, I never withdrew anything but kept on upgrading my account.Now, I can't access my account anymore, as CashFX seemed to have disappeared from the face of the earth. Can someone out there please help me recover my money? From ODUAGU2020
How can I recover my money? My withdrawal status is still showing as pending after a year.
I look with interest at the sad tales and stories of loss. CFX has continued to add to every member's capital throughout the lack of payments. The debit cards are now being received and the company has shown that it is honest and keeps its promises. The only real problem is people's lack of patience. They will all get their payments. I have been a member for 18 months and have accumulated $40,000 from a $300 deposit.
Cash Fx and it's collaborators especially in Canada, are fraudulent. This is a big scam. Huascar Lopez and Ron Pope are dupes that must be prosecuted and served very long jail terms for ripping off & wrecking people's finances. They had known what they would do and spent the years stealing from people and then closed down for no good reason(s).
Getting involved with them has been the biggest mistake I've made so far and relieved fortrós ehäll was able to rectify it before further damage could be done.
Hi . This scheme worked. Was recieving good payouts. Then the withdrawals stopped. Systems glich was always the problem waiting for 1and half year now for payments. Funny enough still get commission every week. But no withdrawals processed
I don't believe this company has honoured it's promises. I've been waiting for my with draw over a year now !! I think I can kiss that goodbye . Like the saying if it appears to be to good to be true it normally isn't !! Not feeling positive about this company. Very little information coming through. 🙄
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- Score: 1.1 stars
“They sell you in with deceiving promises and profits. None of this happened in reality”
I recently decided to buy $2800 worth of Bitcoin. So i went through the steps to set up an account with Cashfxgroup, they sell you in with deceiving promises and profits. None of this happened in reality, cause in reality they immediately took the money for themselves, and never approved my withdrawals so i can take my capital i invested or the profits. Their customer service were hard to reach and horrible as well. My effort to recoup my funds was successful when i finally came across a recovery agency called zctrevolutions.com they handled my case in a timely and professional manner and resolved my issues, if not for them i would have lost everything Tip for consumers:make sure you think twice before investing with Cashfxgroup
“Cash Fx Group: WARNING!”
I really do not know why people are just so wicked and have the mind to steal others hard earned money, do not trust this people. I was asked to invest some particular amount so as to startup my investment then it got to my target, and I was told I was unable to withdraw my hard earned money. I was able to recover my funds immediately with the help of Wellnessreclaim.com They were very helpful and it was a very easy process..
“Cash Fx group is not real”
I joined a fraud group on reddit and was advised to get help from a SEC or SIPC through a trusted firm assetreclaimltd. Com. Happy I got my funds back in less than two weeks, you should text them if you are also a victim if investment scam. Tip for consumers:Think twice before investing with this company Service Value Quality
“Do not trust or invest with cash fx”
Do not trust them with your money, they will deceive you and make you invest and when when you happen to invest your money they will make you deposit more of your money, after a week when i was suppose to make a withdrawal they stopped responding to me, i had no option but to find a way to get my money. Then I found out about Tamra Maivu which I reached on I nstagram on Tamra_maivu and made my report to her and just yesterday being monday I got my money back. Am so amazed
“I got it off them”
HAVE I BEEN SCAMMED BY CASHFX? I was talked into joining CashFX in 2021 and had built up an investment totalling USD $*******. However, I never withdrew anything but kept on upgrading my account. Now, I can't access my account anymore, as CashFX seemed to have disappeared from the face of the earth but i was able to do my research and i got hold of the reviews on rockbrothers.one and that alone solved all my issues. Service Value Quality
“CFX withdrawal issues”
CFX advertised itself as a reliable trading platform, guaranteeing substantial profits and qualified advice. But their intentions were evil, and their promises were hollow. My investments vanished into thin air as I watched in shock, and all attempts to withdraw money were met with delays and excuses. The unethical and irresponsible behavior of CashFX was shocking. They preyed on people's hopes for stable finances, leaving them in a depressed mood when their hard-earned money disappeared. In the midst of my gloom, I came across "captalshieldpro" I complained to them, and they took the necessary steps to secure a chargeback of my money. File a case with csp_jaun(at)pm.me to get your money back from Cash FX.
“SCAM unfortunately I got played by acquaintance”
Zakairan (acquaintance) recommended this investment option. After collecting money for over year and half - I tried withdrawing. It states - withdrawal takes 2 weeks, busy periods 4 weeks. It has been 2 and half months now. Keep getting very similar (automatic) message - we are upgrading system please wait patiently. Invest only if you are ready to loose your money. Service Value Quality
“Beware stay away for your sanity!”
This platform at a time was legit but as the rise of customers begin to boom they became greedy and don't want to pay investors back their profits. They should be banned from operating it's been years and nothing has been done against this platform. Being varsitile in the internet space is very important, I was able to carry out forensic research myself and see that there are thousands of individuals who have been victimized by their actions. Decided to try out a recovery agency if they could help out but after several weeks and months, the recovery agency Swiftchargeback'orG where able to recovery just 75% of my total lost investment from this scammers. At least I'm grateful all hope was not lost. My advice to other individuals here is to be very cautious Most of the fund's recovery we encounter this days are mostly clones and also scams as well. You all should try out Swiftchargeback I can highly recommend their services. Tip for consumers:Investors should stay away from this platform Service Value Quality
“Cybertecx•net”
Thankfully, folks that lost money to these sites are getting back their money. In case you ever loss your assets, it's not too late to get what you lost back. I sent a consult to these experts on my title and they got my funds out for me.
“They are never honest, Do not believe them.”
Sorry to say but you already know the truth and you're in denial. You're not the first one I've seen complaining about this company but don't worry, there's still hope. If you still have any receipts of payments and interactions with these guys, keep it close. You'll need it to be able to get back your money, Reach out to the guys at F O RE N SI - watch c 00mand they'll make sure you get back everything you lost Tip for consumers:Nothing is honest about them Products used:Do not believe them Service Value Quality
“SCAM”
Tried to withdrawal my money (3k) last year and still have not gotten it. I consider it lost. Do not even think about engaging in this it's bull $#*!. I've made 4 tickets and they just close them on me, and give me some bull $#*! excuse and say my money will arrive "soon". I consider that money gone. Service Value Quality
“Put your money elsewhere!”
I invested £90,000 in good faith hoping to make a good return. I only realized I had been scammed when I tried to withdraw my money, they made it very impossible to withdraw, then I had to keep seeking for help. I finally found help by writing the authorities via help@ assetsadvice. Org. They helped me get back what I almost lost to these scammers. Take your money else where.
“SMH”
My experience with cashfx would've gone far worse than the way it turned out. I was grateful to regain my income with 'tricktrace. Site' which was not even an option but when things seemed impossible i knew i had to try any available means to get things done.
“Cash Forex Group (CFX) Review: A Cautionary Tale”
In 2019, Cash Forex Group (CFX) launched with a unique approach to Forex trading. However, in 2021, they announced their closure and plans for a "decentralized" reboot. While they commit to reimbursing active members (Academy-Pack) for profits and losses and assisting with withdrawals, the path forward remains uncertain. The leadership of the reboot is not clear, and the original founders, Huascar Lopez and Ron Pope, are seemingly not involved—Lopez is missing, and Pope is associated with another venture, CFX Legacy. Moreover, top promoter Luigi Bruni persists in promoting other risky financial schemes. Despite its shutdown two years ago, no legal actions have been taken against CFX. The total amount lost by members is unknown, and the status of the UK's ongoing investigation into the Ponzi scheme is still unclear. In summary, while the situation is complicated, the various red flags and lack of clarity might suggest that potential investors should proceed with caution.
“Real life summary on my ordeal. Very helpful for seniors that might've been a victim too”
It's obviously a scam I lost to them. Broke me for a while until I found a way through thorough researching Well In most cases, it is usually near to impossible to trace a crypto theft regardless of the method you were exploited with In recent years, the government has gradually deciphered a way around trailing identities of crypto scammers Even Hackers can be tracked down talk more mere crypto thieves with zero tech IQ If you do a little more research you would have come across the EYEOPENERS ORGanisation, a non-governmental organisation that has researched deeper than the government in crypto and any loss to theft by any method on crypto assets is best reported to them. Tip for consumers:Always read through and do a thorough research before indulging in any investment. Eyesopeners is an assured proof against theft Like this. Service Value Quality
“Stay away away from this platform.”
I was left devastated and with nothing, Do not believe any of this investments sites with no credibility's, Before going ahead with any investment company check ratings on trust pilot, I learnt the hard way, I was able to recuperate all my loss through a professional company skyline rec00very coom, I did not believe it was possible but they did it. Products used:Stay away from them Service Value Quality
“They block my account”
They blocked my account and run away with my earnings. The website on my headline helped me get my refund Service Quality
“SCAM”
It's not serious and wasn't probably never. They're trying to hold on investors by unfaithful promises. Don't spend your money there. Service Value Quality
Is cashfxgroup.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is cashfxgroup.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
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How To Report FINANCIAL Scams: FTC
Do you want to know how to report cashfxgroup.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
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Are You the Owner of cashfxgroup.com?
If you own cashfxgroup.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
If you own cashfxgroup.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
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My experience with cashfxgroup.com has been outstanding in every way. Everything they have said they would do they have done. I have enjoyed the consistent results daily, weekly, monthly and now yearly. I have been dealing with this website for 17 months and would rank them 100% Safe and I am personally 100% satisfied so that is how I would rank this company overall, 100% satisfied.
Cash FX is not a scam, but a legacy company. I have been with them for a year and have passive income weekly. They have a fantastic Forex Training Academy and the CEO does a monthly briefing. I rate them 5 stars out of 5.
The CFX or Cash FX is a BIG SCAM, and nota legacy company. I have been with them for more than a year and had "passive income weekly" in my Back Office. I made a withdrawal Request end of January and didn't receive any money or BTC in my Account. Wrote them 3 times and didn't got a single answer!!! So BEWARE of this big SCAM!!!!!!
CashFX, what a joke!!! Thankfully I only deposited the minimum to get started with them. When applying for a withdrawal, they do not respond for months. When asking for the withdrawal to be reversed it happens immediately. You cannot tell me that it is not a scam.
After I got involved in a complicated investment, a friend recommended Net Trace Pro. It was a smooth process to get back my £529k from my trading portfolio. (nettracep @ gmail . c0m)\'\'