CashFX Group: A Panamanian shell company Diagram

红旗信号（别上当）

• Promises of fixed high weekly or monthly…
• Registered in offshore locations like Pa…
• The profit structure is deeply tied to r…
• Only accepts deposits via cryptocurrenci…
• Withdrawals require additional 'unfreezi…
• Unable to provide regulated audit report…
• Claimed partners (such as well-known bro…

真实案例

• The UK's Financial Conduct Authority (FC…
• The Australian Securities and Investment…
• According to independent investigators a…
• Media reports revealed that the backgrou…
• In December 2020
• Between 2021 and 2022

怎么防护

• Before investing
• Remember that the backbone of these scam…
• Reject any investment platform that only…
• Never lower your guard because of recomm…
• If you have already suffered losses