Public company intelligence record

Cash Forex Group/Cash FX Group/CFX

Cash Forex Group/Cash FX Group/CFX. Recorded domain: cmvm.pt. Regulatory source: Comissão do Mercado de Valores Mobiliários. Check source details, recorded identity and…

Recorded entity name: Cash Forex Group/Cash FX Group/CFX
Recorded URL: https://cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20230117k.aspx?v=
URL text as imported: https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20230117k.aspx?v=
Reported jurisdiction: Portugal
Record added: 2026-06-08

What regulatory information is recorded for Cash Forex Group/Cash FX Group/CFX (cmvm.pt)?

This database links one attributable regulator notice to the Cash Forex Group/Cash FX Group/CFX 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: Comissão do Mercado de Valores Mobiliários.

Research identity: Cash Forex Group/Cash FX Group/CFX
Matched domain: cmvm.pt

Comissão do Mercado de Valores Mobiliários

Name in source: Cash Forex Group/Cash FX Group/CFX
Source jurisdiction: Portugal
Source validation date: 17 January 2023
Source classification: Unregistered/Unlicensed entity offering financial products or services

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