Is Cashfx Group Ltd Cashmt4 a Safe or Scam? (Reviewed in July, 2025)

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What is known about Cashfx Group Ltd Cashmt4 at the moment?

Cashfx Group ltd Cashmt4 promises high returns on investments, often up to 400%, which is a typical red flag for Ponzi schemes. CashFX Group Ltd is not authorized or regulated by any recognized financial authority. The UK's Financial Conduct Authority (FCA) has issued a warning against this firm, indicating that it may be providing financial services or products in the UK without proper authorization. Engaging with unregulated entities like CashFX Group Ltd carries significant risks, including the potential loss of your entire investment.

Company name	Cashfx Group Ltd Cashmt4
Foundation date	2021
Registration address	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Operating geography	UK, Australia, Ireland, Norway, and Canada
Specialization	Forex trading and investments
Regulation	⚠️ Scam

TU Expert Advice: “I do not recommend Cashfx Group Ltd Cashmt4”

I have been working in the financial services market for a long period of time and consider myself an expert in safe investing. I can note that Cashfx Group Ltd Cashmt4 demonstrates the following characteristics:

Cashfx Group Ltd Cashmt4 is not regulated by a Level 1 regulator.
Cashfx Group Ltd Cashmt4 is not regulated by a Level 2 regulator.
Cashfx Group Ltd Cashmt4 is not regulated by a Level 3 regulator.
The company is either registered offshore or its registration number cannot be confirmed through official online databases.
The information about the Cashfx Group Ltd Cashmt4’s management is either absent or unreliable.

I recommend completely disregarding any mentions of such companies and refraining from doing business with them and its affiliate bodies. If you are already a client of such a company, immediately explore all options for getting your money back, up to filing a complaint with the financial oversight authorities and courts.

I recommend choosing only reliable and verified partners for trading on financial markets. You can use our 'Find my broker' tool for this purpose.

Which sources were utilized to evaluate the security of Cashfx Group Ltd Cashmt4?

The following information was used for the analysis and assessment of Cashfx Group Ltd Cashmt4 reliability:

Registration details and information on licenses of brokers, financial companies, and their subsidiaries are published on their official websites.
Information from regulators' registries, including warnings, comments, and publications by regulators.
Data from analytical portals, including reviews, complaints, and claims filed by traders.

The latest database update: July 04, 2025.

Avoid Cashfx Group Ltd Cashmt4 as it is not regulated at all

It is worth noting that regulatory oversight alone is not a guarantee of the safety of your funds, as the regulatory body overseeing the broker plays a crucial role in this regard. The higher the level of the license, the higher the safety of money. We divide all licenses into three levels:

Level 1 jurisdictions (high level of trust):

USA	CFTC
Switzerland	FINMA
UK	FCA
Australia	ASIC
Ireland	CBI
Japan	JFSA
Singapore	MAS
New Zealand	FMA
Canada	IIROC
Hong Kong	SFC

Why do you need to trust these regulators?

They have strict requirements for license acquisition including a minimum capital of $125,000, a mandatory physical office, participation in a compensation fund, and compliance with financial discipline rules like KYC. Regulators also enforce stringent control over client account segregation, conduct annual audits of broker financial statements, and monitor operational transparency.

Cashfx Group Ltd Cashmt4 is not regulated by a Level 1 regulator.

Level 2 jurisdictions (medium level of trust):

Cyprus	CySEC
South Africa	FSCA
China	CBRC
India	SEBI
Israel	ISA
Thailand	SECT
United Arab Emirates	DFSA

Why are these jurisdictions less reliable?

Have lenient registration conditions, minimal oversight of account movements, and no requirement for full client verification. Periodic superficial checks on licensee activities are conducted.

Cashfx Group Ltd Cashmt4 is not regulated by a Level 2 regulator

Level 3 jurisdictions (low level of trust):

Belize	FSC
British Virgin Islands	FSC
Mauritius	FSC
Vanuatu	VFSC
The Bahamas	SCB
Bermuda	BMA
Cayman Islands	CIMA

Which factors make these regulators less safe?

Licenses issued by these regulators are primarily formalities aimed at attracting financial flows to their jurisdiction, resulting in minimal information disclosure and control requirements.

Cashfx Group Ltd Cashmt4 is not regulated by a Level 3 regulator.

Why do we have the expertise to assess the reliability of Cashfx Group Ltd Cashmt4?

Over the years of working with the analysis of financial companies, Traders Union has accumulated a significant knowledge database. Our analysts know how to distinguish scams from reliable companies. Every month, we publish important insights on this topic.

Top Techniques Used by Scammers (July, 2025)

Guaranteed High Profits and Persuasion: Scammers convince traders that they use unique tools to make money. They often exploit human weaknesses, such as the desire to earn quickly with minimal effort.

Time Limit: Scammers present their offers as unique opportunities, often claiming that only 100 people can take advantage of them, and you are one of them. You have only 10 minutes to agree, or you miss your chance. Usually, such offers are scams.

Phishing: Scammers use links that direct you to their websites. After you provide your personal information on these websites, scammers receive it. Victims lose access to their user accounts, emails, wallets, and bank accounts.

Conclusion Don’t be too quick to trust everything you read. Avoid making hasty decisions. Try to be skeptical. Don’t follow unknown links, especially those that come via messengers or email.

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Advantages of working with licensed brokers:

Legal Protection: Protects your investments.

Reliability: Ensures honesty and transparency.

Risk Minimization: Reduces fraud risk.

Financial Stability: Verified brokers.

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We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers.

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Team that worked on the article

Oleg Tkachenko is an economic analyst and risk manager having more than 14 years of experience in working with systemically important banks, investment companies, and analytical platforms. He has been a Traders Union analyst since 2018. His primary specialties are analysis and prediction of price tendencies in the Forex, stock, commodity, and cryptocurrency markets, as well as the development of trading strategies and individual risk management systems. He also analyzes nonstandard investing markets and studies trading psychology.

Also, Oleg became a member of the National Union of Journalists of Ukraine (membership card No. 4575, international certificate UKR4494).

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Chinmay Soni is a financial analyst with more than 5 years of experience in working with stocks, Forex, derivatives, and other assets. As a founder of a boutique research firm and an active researcher, he covers various industries and fields, providing insights backed by statistical data. He is also an educator in the field of finance and technology.

As an author for Traders Union, he contributes his deep analytical insights on various topics, taking into account various aspects.

Mirjan Hipolito is a journalist and news editor at Traders Union. She is an expert crypto writer with five years of experience in the financial markets. Her specialties are daily market news, price predictions, and Initial Coin Offerings (ICO).

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