The Autorite Des Marches Financiers has identified CashFX Group as an “active platform in Quebec”.

Consequently the AMF has added CashFX Group to it’s list of “companies that solicit investors illegally”.

When CashFX Group was
added to the AMF’s warning list
is unclear.

The listing is immensely significant however, seeing as one of CashFX’s top promoters is based out of Montreal, Quebec.

Together with Justin Halladay from the US, Luigi Bruni profits from what is
believed to be
one or more corporate CashFX Group accounts.

Back on December 6th Bruni took to Facebook to show off a Rolex he’d received from CashFX Group founder Huascar Lopez.

Having been up for a week, within 24 hours of BehindMLM publishing a screenshot of the post Bruni deleted it.

Whether authorities in Canada and US take further action against Bruni and Halladay remains to be seen. Authorities in the Dominican Republic have shown no interest in pursuing Huascar Lopez.

Quebec joins British Columbia, who
issued their own CashFX Group securities fraud warning
on November 10th.

Elsewhere in the world CashFX Group securities fraud warnings have been issued by the
UK
, 
Norway
, 
Panama
 and the 
Bahamas
.

🤖 Quick Answer

What is CashFX Group's status in Quebec?
The Autorité des Marchés Financiers (AMF) has identified CashFX Group as an active platform in Quebec and included it on the official list of companies that solicit investors illegally in the province.

Who are the main promoters of CashFX Group?
Luigi Bruni from Montreal, Quebec, and Justin Halladay from the United States are identified as top promoters of CashFX Group, operating what are believed to be corporate accounts for the company.

What incident involving Luigi Bruni occurred in December?
In December, Bruni posted on Facebook displaying a Rolex watch allegedly received from CashFX Group founder Huascar Lopez. The post was deleted within 24 hours of being screenshotted and published by BehindMLM.

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