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Jersey Chamber of Commerce

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Category: Financial  Local Business News

JFSC Warning - CashFX

Feb 08, 2021

Warning – CashFX 

The Jersey Financial Services Commission (JFSC) is warning Islanders to be extra vigilant after reports that a business called CashFX may be targeting residents. 

The JFSC is concerned that CashFX may be offering finanical services and products in the Island without holding a licence to do so. 

Other regulators, including the UK Financial Conduct Authority, have also issued alerts about CashFX. 

The JFSC is reminding Islanders that financial services firms conducting business in Jersey should be authorised by the regulator. You can find a list of registered businesses on its website. 

If you are contacted by or receive information about CashFX, you are asked to email the JFSC at [email protected] or call +44 (0)1534 822000 to speak to a member of the Enforcement team. 

Cash FX Group, FCA warning:  

Cash FX Group Info

Address: RBS Tower - Ave. Balboa, Ramón H. Jurado St, 9th floor, Punta Paitilla, Panama


Instagram: @cashfxgroup

Facebook: ;


JFSC Press Release.

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