CashFX To Justice
International CashFX Defrauded Investors Initiative

✅ A criminal complaint has already been filed in the Dominican Republic. The IRS-Criminal Investigation has also been informed, and the FBI is now being activated through IC3-reports to take action. Please join — together we are stronger!
This initiative is completely FREE of charge and does not request any money from victims.
CashFX To Justice provides information for investors who lost money in CashFX Group S.A.

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✅ EXECUTIVE SUMMARY OF THE CRIMINAL COMPLAINT FILED IN THE DOMINICAN REPUBLIC

The present formal criminal complaint concerns a large-scale and international fraudulent structure that has affected thousands of victims worldwide. Under the name CashFX Group S.A., between 2019 and 2023 an unlicensed investment and trading model was operated, which by its nature and functioning qualifies as a Ponzi scheme (pyramid fraud).

The core of the system was directed by a limited group of natural persons, including Huascar José López Castillo, Edwin Abad Ramírez, Churchill José González Fontana and Ronald Otis Pope. They made use of a network of affiliated legal entities in, among others, Panama, the Dominican Republic, the United Kingdom and Norway. Said entities functioned as legal and administrative covers and at no time possessed the required licenses for the provision of investment services or the solicitation of funds.

In addition to these principal responsible persons, the present complaint also comprises a separate category of persons formally involved at the administrative and legal level who did not perform a public role, but who internally and behind the scenes formed part of the CashFX structure. Their functions entailed heightened duties of diligence and supervision, while they failed to intervene against evident irregularities, the absence of licenses and the structural deception.

The fraud was presented as forex trading combined with “educational packages”, but the actual financial flows demonstrate that sufficient structural profits derived from trading were lacking. Payments to participants were financed with new contributions, while simultaneously substantial parts of the invested capital were misappropriated and diverted.

All payments within the system were carried out almost exclusively by means of Bitcoin. Through forensic on-chain blockchain analysis it has been determined that the globally invested capital amounts to approximately USD 1,500,000,000 (!!!).

A substantial part of that amount had already been transferred in 2021 (!) to a previously configured structure of so-called dormant Bitcoin wallets, in which 209,3061 BTC/BITCOIN remained parked unused for a prolonged period (≈ USD 14.508.000).

This structure points to deliberate asset diversion and the concealment of assets.

In addition to the diversion via blockchain, it has been demonstrated that participants’ funds were used for non-sector-related payments, private income and non-transparent third parties, without any business justification whatsoever. This points to misappropriation, abuse of entrusted capital and conduct related to money laundering.

The present complaint has furthermore been conceived as a concentrated reference dossier. All underlying evidentiary elements – including wallet summaries, transaction data, cluster analyses and OSINT material – have been made available digitally, in a structured and reproducible manner. This enables the investigative authorities to independently and immediately verify the findings.

Given the international dispersion of persons and assets, the use of cryptocurrencies and the ongoing risk of further asset dissipation, the immediate adoption of criminal measures is requested, including seizure, international judicial assistance and the continuation of investigations.

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