Cash Forex Group

Warning

Cash Forex Group is subject to Warning. See the individual lists below.

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Aliases

Country

Portugal

Addresses

Address 1 : Panama

Address 2 : Panama City, Panama

Address 3 : Panama City, Panama,RBS Tower - Ave. Balboa, Ramón H. Jurado St, 9th floor, Punta Paitilla, Panama.,

Address 4 : Portugal

View Notes

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Cash Forex Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Canadian Securities Administrators - Investor Alerts List	Canadian Securities Administrators	Nov 19, 2020	inactive
International Organization of securities Comissions - Investor Alerts list	International Organization of securities Comissions	Jan 17, 2023	active
Securities Exchange Commission of British Columbia - Investment Caution List	Securities Exchange Commission of British Columbia	Oct 11, 2020	active
Monetary Authority of Singapore - Investor Alert List	Monetary Authority of Singapore	Nov 6, 2021	active