Monetary Authority of Singapore
- Name in source
- Cash Forex Group
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
- Source updated
- 27 October 2026
Public company intelligence record
Cash Forex Group
Cash Forex Group. Recorded domain: cashfxgroup.com. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.
- Recorded entity name
- Cash Forex Group
- Recorded URL
- https://cashfxgroup.com/
- URL text as imported
- cashfxgroup.com
- Reported jurisdiction
- Singapore
- Record added
- 2026-06-08
What regulatory information is recorded for Cash Forex Group (cashfxgroup.com)?
This database links 3 attributable regulator notices to the Cash Forex Group record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Monetary Authority of Singapore; Finansinspektionen; British Columbia Securities Commission.
- Research identity
- Cash Forex Group
- Matched domain
- cashfxgroup.com
- Other recorded names
- Cash FX; CFX Grp
Finansinspektionen
- Name in source
- Cash Forex Group
- Source jurisdiction
- Sweden
- Source validation date
- 13 August 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
British Columbia Securities Commission
- Name in source
- Cash Forex Group
- Source jurisdiction
- British Columbia
- Source validation date
- 19 November 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services