We work with banks, financial regulators and law enforcement agencies — selecting the channels that give you the best chance of recovery.
Coordinate with police and submit evidence on your behalf.
Engage banks and regulators to pursue return of funds.
You can ask us to pursue both options for maximum leverage.
Hundreds of individuals, like you have come forward seeking assistance in recovering funds lost to Cash FX. Cash FX Group – also known as Cash Forex Group or CFX – promoted itself as an online trading and education platform offering high weekly returns from forex and cryptocurrency trading. Thousands of people across the UK, Australia, New Zealand, and around the world deposited significant funds, believing they were participating in a legitimate investment programme.
We compile evidence packages suitable for referral to police, and cross-border enforcement teams. Centralising victim information strengthens the likelihood of coordinated action. Our lawyers will serve a ‘Victim Impact Statement’ on your behalf with any ongoing international police investigations to secure a compensation award in the event of a successful police prosecution and recovery of funds.
Banks have obligations to detect and prevent transactions linked to unauthorised investment schemes. We assist victims in making detailed submissions to their bank or financial Ombudsman, highlighting regulatory warnings, red flags, and failures in banking procedures that support a claim for reimbursement. Our regulated lawyers represent you throughout the process.
In bank recovery cases, we’ll assess whether your case should pursue recovery of funds from the sending, or receiving bank.
We are conducting two levels of investigation to maximise recovery of funds. Choose which option best suits your own circumstances – or choose both!
Available
International
Cost
£350
+ 15% Success Fee
More Information & Fees
Please note
We will identify the law enforcement agency in your country investigating Cash FX and any of its associated names, to register an official “International Compensation Claim Award”.
Our lawyers will serve a ‘Victim Impact Statement’ on your behalf with any ongoing international police investigations to secure a compensation award in the event of a successful police prosecution and recovery of funds.
This option does not include a bank investigation and is typically for those:
Available
International
Cost
£650
+ 15% Success Fee
More Information & Fees
Recommended for financial losses above £5,000 (circa $6,500).
Please note
We can often hold banks accountable for your financial loss if your money passed through several banks, payment providers or cryptocurrency exchanges before reaching Cash FX – even if you authorised the initial transaction(s) from your bank and your bank has already declined your claim for a refund.
Our investigators have already gathered evidence to prove how the crime was committed. Our lawyers will present the evidence to your bank, and if necessary to your country’s financial regulator, proving that you are a victim of criminal deception and are therefore not responsible for the initial transfers out of your bank account.
This is a legal position financial regulators across jurisdictions have consistently supported.
The fixed fee includes the provision of legal services of a senior solicitor who has the standing of a barrister in Europe, with International Accreditation, being jointly authorised in Europe, and in the UK by the Solicitors Regulatory Authority (SRA) and further authorised to act in the USA.
Available
International
Cost
£800
+ 15% Success Fee
More Information & Fees
Recommended for financial losses above £5,000 (circa $6,500).
Please note
Pursue both criminal and banking routes for maximum leverage.
Our fixed fee includes the provision of legal services of 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).
By submitting this form you are under no obligation to join the investigation.
Registered Office:
124 City Road
London
EC1V 2NX
United Kingdom
BFL Global Law
50a rue de Mamer
L-8280 Kehlen
Luxembourg
