Cash FX Group, also known as Cash Forex Group or CFX, promoted itself as an online trading and education platform offering weekly returns from forex and cryptocurrency trading. Many people deposited significant funds believing they were joining a genuine investment programme. If that happened to you, this page is designed to help you understand your options in a clear and practical way.
We help victims organise the facts, review the payment trail, and consider whether criminal investigation, bank recovery, or a combined recovery approach may be appropriate.
Regulators across multiple jurisdictions have identified Cash FX as an unauthorised and high-risk operation, with repeated reports of frozen accounts, failed withdrawals, misleading claims, and deceptive promotion. Many investors remain unable to recover their funds.
If you invested in Cash FX, you are not alone. Many victims were introduced through personal referrals, online groups, webinars, and repeated assurances that the returns were genuine.
This page is designed to help you register your case and understand the practical support available.
Cash FX operated through “trading packs”, promises of weekly returns, multi-level marketing, and claims of expert trading, AI systems, and guaranteed profit. Many people later found withdrawals were delayed, reduced, or stopped completely.
Registration helps us understand the scale of loss, assess whether you may qualify for a recovery route, and strengthen the collective evidence available to banks, regulators, lawyers, and law enforcement bodies.
We review deposits, communications, transaction history, and jurisdictional issues to understand what options may realistically be available.
We analyse bank transfers, crypto movements, and third-party payment routes to identify where funds were sent and whether any recovery routes still exist.
Where appropriate, we help prepare detailed bank submissions covering warnings, red flags, unauthorised investment indicators, and due-diligence failures.
We prepare evidence packages suitable for submission to lawyers, police, regulators, and cross-border enforcement bodies where appropriate.
When multiple victims share similar loss patterns, we can help organise evidence and improve the weight of collective action.
We explain the process in clear language and avoid unnecessary jargon so you can understand what is happening at every stage.
Fraud does not only impact finances. It can leave victims feeling shocked, overwhelmed, isolated and unsure what to do next.
Support throughout the investigation journey with clarity and care.
Emotional support while investigations and recovery work progress.
Handled with sensitivity, discretion, and respect at all times.
Choose the route that best matches your circumstances. We can advise on suitability after reviewing your registration.
£350
Focused on evidence gathering, and preparation for law enforcement referral.
£650
Built for victims who need a structured case for bank reimbursement or Financial Regulator escalation.
£800
Combines criminal investigation and bank recovery work for victims who request a combined approach to reimbursement of funds.
VAT may apply depending on client location.
A member of the investigations team will review your registration and contact you with next steps.
All information is handled confidentially and in accordance with professional investigative standards.
It is a legal requirement that the recovery of client funds is undertaken by a regulated entity.
To provide clients both comfort and protection, the recovery of all client funds is handled by a senior solicitor who has the standing of a barrister in Europe, with International Accreditation, and in the UK by the Solicitors Regulatory Authority (SRA).
No. You can register first. If your case moves forward, we will tell you exactly which records are needed for the initial review.
Yes. Crypto payments can still be relevant for tracing and evidence analysis, even if the route is more complex than a bank transfer.
Yes. Many people became involved through trusted contacts or pressure from uplines. Registration can help clarify your position and the available options.
You will receive an email confirmation, and a member of our team will contact you to arrange a follow-up call.
NOTICE OF COMPLIANCE
IYE Global operates in accordance with applicable provisions of the Financial Services and Markets Act 2000 (FSMA) relating to claims management activities in Great Britain.
IYE Global is not authorised by the Financial Conduct Authority (FCA) to carry out regulated claims management activities. Where activities fall within the scope of regulated claims management services, IYE Global relies on a statutory exemption under FSMA, whereby such services are provided through appropriately qualified and regulated legal professionals.
IYE Global does not itself provide regulated legal or financial services. Any such services are delivered by independent legal practitioners who are authorised and regulated in the United Kingdom.
REGULATORY STATUS STATEMENT
IYE Global provides investigative and intelligence services in relation to suspected fraud and financial misconduct. This includes analysing available evidence, identifying potential recovery pathways, and supporting clients in understanding their options.
Where appropriate, clients may be introduced to an independent solicitor regulated by the Solicitors Regulation Authority (SRA), who can, where instructed, pursue legal recovery actions on their behalf.
IYE Global does not guarantee the recovery of funds and does not provide financial, investment, or legal advice. All recovery actions are subject to legal assessment, jurisdictional considerations, and the specific circumstances of each case.
