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Cash FX Group Review – Crypto Ponzi Scam Promises 520%

Welcome to my Cash FX Group review.

On the surface Cash FX group has a lot of things going for it. For one the people behind it are not hiding. I was pretty shocked to see who is involved to be honest and really have to wonder why they would get involved with this obvious ponzi.

520% per year GUARANTEED is never legit…. I can’t believe I actually have to say that, but some people don’t exactly have a firm grip on reality when it comes to expected ROI. Show me one time in history a program has ever generated 520% of real profit and not been a ponzi scam and I will eat my own hat. If these programs paid real returns people would be like “ONLY 18% PER Year???, WTF MAN!”.

So you end up in a situation where you have to offer ridiculous returns like 520% per year (minimum!) to even get people glancing in your general direction. Keep in mind that very high ROI is only the MINIMUM that will be paid. Cash FX Group claim it could be as high as 780%! Despite how unrealistic and ridiculous that sounds, I predict that this program will get a lot of traction. I will tell you why. The people involved are not hiding their identities and one of them is a well known (formerly) legitimate business man.

Its a bold move putting your mug on webinars for a ponzi scam, one that I think will backfire spectacularly. I can see why they are being open and “transparent” *shudder. Remember how “transparent” Usi-tech were? Many people chose to invest in Usi-Tech over Bitconnect because they were so open. They are now in fear of their lives but at least they got rich!

So onto the people behind Cash FX. The brains behind the operation is a Dominican called Huascar Lopez…but I will get to him shortly. What really shocked me is that Ron Pope from the Conversion Pros is involved. I was shocked to he is now getting into a 520% Per Year Ponzi scam. If he thinks their will be no blowback against him or his legit company, he is in for a big shock.

The Story Of Ron Pope And Huascar Lopez

There is a bit of a story to how Ron Pope got into the ponzi game. He owned a Travel MLM called “My Fun Life” and one of the many struggling distributors was a Dominican gentleman called, you guessed it, Huascar Lopez. Ron recounts how he remembers that Huascar was struggling financially and drove a beat up Honda Civic as he battled make money with My Fun Life. The two separated, Ron Pope founded the successfull “All In One” marketing platform, The Conversion Pros, whilst Huascar got involved in the early generation of crypto ponzis, specifically Futurenet. 

If you were promoting crypto ponzis in 2016/2017 and were smart enough to cash out, chances out you would have come away with a lot of crypto. That is what happened to Huascar Lopez. He got rid of beaten up civic and upgraded his entire life, thanks to his new found ponzi wealth.

Meanwhile Ron Pope was watching all this from the sideline. He was amazed that his struggling affiliate had become a crypto millionaire over night thanks to a magical ponzi scam. One thing that Ron Pope knew for sure, was that he wanted a piece of that pie.

I understand that it is tempting to watch such a rapid accumulation of wealth happen to somebody that you least expect, but I suspect that Ron Pope was watching it happen through “rose coloured glasses”. As an outsider looking in, Ron could only see all the money he is missed out on. What you can bet on is that Huascar hasn’t told him about all the affiliates that lost money after he referred them into ponzis like Futurenet. These people are no doubt chasing him, trying to get there money back. The other thing that Ron is forgetting is that Huascar Lopez is promoting ponzis from the Dominican Republic. Now don’t get me wrong, I love the Dominican Republic, but let’s put it this way, the DR is not excactly known for having a functional legal system. If you called the authorities to report a ponzi scam in the D.R, you would probably be met with a puzzled “Que”?

Ron Pope is a well known business man as the founder of The Conversion Pros. The Conversion Pros is a legit and compliant USA based affiliate company. He is very successful and has what I would call a “big name”. Regulators love “big names”. When they sit in their depressing government cubicle, they dream about catching a big name involved in something illegal. They spend their days spying on scams, ponzis and unlicensed securities but what they are really looking for is a “big name” to bring down. Nothing would get a government SEC investigator more turgid than seeing, somebody like Ron Pope pushing a 520% Per Annum crypto MLM *cough ponzi scam. So I really have to ask:

Ron Pope WTF Are You Doing Mate!


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Ok It’s A Ponzi How Long Will It Last!

I see a perfect storm brewing for Cash FX. It is one thing to offer 520%, it happens all the time but these programs collapse very quickly after launch. That is not the biggest problem facing Cash FX Group. There is a strong USA connection to this ponzi scam and the SEC will be all over this from very early on. Especially when you have a big name American CEO heavily involved. I guess Ron Pope is banking on making millions in just 6 months and he probably will…..I guess he feels that it will be worth it despite the risk of reputation damage and possible jail time.

The last American that tried to run a ponzi from the USA (there are probably more recent examples) is Paul Burks from the Zeek Rewards ponzi (currently incarcerated on a 14 year sentence). Hardly worth the risk if you ask me, even if you really, really want a big stack of bitcoin!

The other problem is that Huascar has recruited a couple of ponzi promoters (Justin Halliday and Luigi Bruni) to push this turd out to the masses. Ponzi promoters can be good for drumming up interest but they come with a big down side.  The problem that ponzi promoters have is that they are always months away from dealing with an exit scam/collapse. Bruni and Halliday are currently teetering on top of the terminally ill Cloud Tokenn ponzi. They know that Cloud Token is dead in the water. Naturally most of their downline have no idea. So Halliday and Bruni start promoting Cash FX Group and bring most of their team over which gets Cash Group FX off to a fast start.

Tainted By The Cloud Token Collapse

This will work for a short while. Soon when people try to withdraw from Cloud Token, the shit is going to hit the fan. Scammed investors will go after Bruni and Halliday and put a lot of negative attention on the Cash FX Group ponzi. This will all contribute to a very rapid demise for the Cash FX Group. On top of that is the USA connection of Ron Pope’s involvement. I expect to see a cease and desist from the SEC which will be the final nail in the coffin for Cash FX Group.

Cash FX Group Review – Summary

Key Figures: Huascar Lopez, Ron Pope

Product Type: Crypto MLM Ponzi.

Summary: To earn you must invest at least $300. You get paid paid an extremely high ROI of between 10% to 15% per week. That’s 520% to 780% per year! Sounds LEGIT *cough *cough!

For some reason which completely shocks me, Ron Pope from legit USA company “The Conversion Pros” has decided to be co-founder for this Cash FX Group ponzi scam. All I can say is WTF?!

See The Comp Plan Here.

Either Ron Pope thinks 520% per year returns are some how real or he has decided to run the risk by flouting the law. I cannot see the SEC sitting on their hands this time. This one could end in jail time like Zeek Rewards. At least Huascar Lopez has the sense to operate from the Dominican Republic where the concept of law enforment is a punch line to a bad joke. Huascar walks away with millions, Ron Pope walks away in hand cuffs. Grab some popcorn!

Rating: F

Verdict: Whilst I feel bad for the victims, I am really going to enjoy watching this unfold.

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Quick Navigation

What Is Cash FX Group?


What a time to be alive. We currently have a situation where 1% per day is considered too low too attract a buzz. We are actually experiencing the demise of crypto ponzi scams. People are getting wise, regulators are getting wise and ponzi scammers are getting more desperate. So in the desperate bid to tempt investors ponzis are now DOUBLING the already unsustainable 1% per day model. Cash Fx Group are paying at least:

520% Per Year!

Never in the history of the universe has 520% per annum been achievable through legitimate trading. Anything this high is a ponzi scam 100% of the time. Some of you will argue with me, but I probably won’t argue back. I just wait for the collapse, which does the speaking on my behalf. Anyway let’s check out the investment packages.


Investment Packages

$300 Package – $210 goes towards the passive returns. $90 goes into the MLM commissions eg binary etc (Training Academy)

$500 Package – $350 goes towards the passive returns. $250 goes into the MLM commissions eg binary etc (Training Academy)

$1000 Package – $700 goes towards the passive returns. $300 goes into the MLM commissions eg binary etc (Training Academy)

$2000 Package – $1400 goes towards the passive returns. $600 goes into the MLM commissions eg binary etc (Training Academy)

$5000 Package – $3500 goes towards the passive returns. $1500 goes into the MLM commissions eg binary etc (Training Academy)

$7500 Package – $210 goes towards the passive returns. $90 goes into the MLM commissions eg binary etc (Training Academy)

$10000 Package – $7000 goes towards the passive returns. $3000 goes into the MLM commissions eg binary etc (Training Academy)

$20000 Package – $16000 goes towards the passive returns. $4000 goes into the MLM commissions eg binary etc (Training Academy)

$30000 Package – $21K goes towards the passive returns. $9K goes into the MLM commissions eg binary etc  (Training Academy)

$50000 Package – $35K goes towards the passive returns. $15K goes into the MLM commissions eg binary etc  (Training Academy)

$100K Package – $70K goes towards the passive returns. $30K goes into the MLM commissions eg binary etc (Training Academy)


Package Duration

The amount of time that ROI is paid depends on whether you are a recruiter (Bull) or not (Bear).

Bull – Recruiters will recieve ROI payments until they have 400% paid out.

Bear – Non recruiters will recieve ROI payments until they have 200% paid out.


Compensation Plan


Fast Start Bonuses


When you refer people into the training academy products, you earn 50% commissions.


Unilevel Commissions


The other 50% from the training academy products is fed through this unilevel matrix.


Level Commission Req Rank
1 10%
2 10%
3 10%
4 10%
5 20% Executive
6 20% Executive
7 5% Manager
8 5% Manager
9 5% Director
10 5% Presid Club
11+ 1.50% Ambassador
11+ 2%
Global Ambassador

3X20 Withdrawal Fee Matrix

Withdrawals attract a 20% fee which is fed through a 3X20 matrix.

10% Check Match 3X10 Matrix

 Affiliates earn a 10% check match on the matrix of their personal referrals.

What I Like About Cash FX Group

Best Of Both Worlds

Personally I would put any of my own Bitcoin in this because it’s so vulnerable to collapse. Instead, I would promote it and collect all of the crypto commissions. That way you literally have almost zero risk. All the suckers out there will love the passive income with 10% to 15% paid weekly. That means you should have no problem getting sign ups.

What I dislike about Cash FX Group

The Compensation plan is mathematically impossible

With the unilevel they take half of the trading academy amount. They they pay 100% of it through level 1 to 10. They advertise extra percentages from level 11 to infinity, however by level 11 all commission has already been distributed. Did they think the affiliates were too dumb to notice?

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The Cloud Token Stooges Are On Board

Cloud Token has already collapsed and people cannot withdraw. Most people will only know this when they try to withdraw. When they do the shit is going to hit the fan. The two main promoters of Cloud Token, Luigi Bruni and Justin Halliday have already stopped promoting Cloud Token and are now pushing Cash Fx Group.

Soon there will be a swarm o Cloud Token victims which will go crazy when they realize that their investment is worth $0.05.

Expect Cash FX Group to collapse shortly after as it will not withstand the negative posts, which will be EVERYWHERE!

Strong USA Footprint

I actually like this part, because it means that the SEC will kick some ass. It’s bad news in terms of the longevity of Cash FX Group. As soon as the cease and desist is published Cash FX Group will collapse. If this lasts 6 months I will be amazed.


This is a disaster! I give it a F.


Julian Leahy

The Prelaunch Inspector

How I Make A Living

I have developed a strategy using a legitimate affiliate program that allows me to hangout at home with the kids all day.


  1. Imraan

    Your comment on Cloud Token being closed is nonsense. One of my colleagues being Justin Halladay just made a withdrawal and the money is already in his wallet. You are misleading the public for personal gain. You are a fuckin asshole. Look into the product with a fine comb or information from the top bracket before posting cuntish info for the public to see. Wake up and repost facts and not what ur asshole is telling you to do.

  2. Bill

    You got some of the comp plan wrong but overall you’re correct on this. Essentially Ron Pope is “not corporate” he said on the live tonight that he accepted a contract for TCP to provide the back office website. They have very cleverly made him “not corporate”. Justin Halliday, he deserves serious jail time, not Ron Pope. Hallidays list of scams is longer than you would believe. Faith Sloan is also involved, she has a judgment from the SEC regarding Telexfree. I give this 4-6 months. If they hadn’t of appointed Halliday it could have run longer.

  3. john roe

    CashFX is constantly paying and Im clear in profit….and then some! If you change your mind {aaffiliate link removed} – heres my link. Thanks

  4. Kim

    Well Julian Leahy. It is now Feb 2020. CashFx is still going strong. I make over a lot of money everyday. The money is paid on the dot. The company is very transparent and going from strength to strength!
    You’re a twat just plugging your own shit and no doubt getting poorer and poorer. Can’t say I wish you were with us!!!

  5. abdul

    Dude, thanks for the review.
    It was like 9 months now and CFX not only that still pays on regular but they even unlocked their matrix for 60 days so people can collect their matrix bonus without being restricted by their package size. This is probably due to Forex market being slowed down by covid19 lockdown so they are earning like 5% per week during corona state. Haters will say they simulate that to match the rest of the market. But they had their math correct some would say.

    Their broker COO was on the event Nov 2019 and his words for CFX traders results do not match with your predictions. Take a look, this was long after you made this post:
    So they lie? They are main global sponsor for the Sevilla FC club, so not a small company some people say. Would they risk their licenses for this? We even await May 2020 event where everFX CEO should come probably to present phase 2 of the company where people will have API to connect their own account with everfx to cfx account and copy trades. Right now there is webTV live where people who know how to trade track for the trades on this livetv and they made profits. Trading is real. Is it possible to earn 1-3% daily using good EA and pro human trader? It is, possible, even more, but such people (or institutions) do not share their results on myfxbook my friend. I also use russian davinci EA and I like how it works and I had seen people aiding this robot and earning like 4-7% in 1 day. Some day you can even earn 20% just for that day.

    Here are several months back for withdrawals of a random guy. When you click to green Completed, it takes you to the blockchain explorer transaction hash (for those who care). You can also see withdrawal request date and processed date is within 48 hours. If you want to see some tx hashes just name any withdrawal ID from those screenshots and I will be happy to provide them for you. Also note that all his matrix bonuses also got paid which means all his downline also got paid and withdrew.

    And my friend, this is not high return promise platform. They do trade with your money until they send yo u 200% back but that can happen in up to 12 months depending on the market state. Many people say that is too little.
    The rest of profit comes from selling the product to other people where you have additional 200% but this on is worked through your work.

    Point is, those people are trading, broker who works with traders even from before is testifying. But let’s see what phase 2 will bring. I am sick of people stumbling about those shallow paranoid reviews. Phase 2 will silence all that.

  6. Fil

    Julian … Wipe that shit that is dribbling from your lower lip … the proof is in the pudding … the results are there. Ask any cashFX investor to show you how his/her back office!

  7. AJ

    You are not reporting correctly 1% per day trading is not unreasonable, not sure where you get your 520% from.
    But the moment you disparage something purely to promote your own scheme you lose all credibility.
    Most people are encouraging use $300, withdraw it at a suitable date in the future and run the balance. I have traded FX for many years and get to zero risk and run the profits is a standard strategy.

  8. lisa

    smh….when you are ready to start making passive income, you will delete this rubbish review….talking about 560%… when you are ready to open your account Mr Reviwer ask me for my referral link i will gladly help your life with it…like what exactly is your purpose with this review ….what exactly?

      • Lars Jøran

        200% is the most you can earn, thats a cap. When you trade yourself, you will not have that limit.
        The limit exist so people get forced to upgrade to a larger pack.

        So many blogs (only blogs) out there who tries to scare people. I find those blogs usefull, as they ask questions and stuff that makes me smarter about the companies.

        But I like honesty. In this blogpost, there are no proof that CashFX is scam.

        It would have been much better if you be critical with questions than state it as a fact.
        Like this: “What if they do not trade at all? Does they provide proof of trading? Or are they just using newly recruted money?” For example.

        I have not recruted anyone, but I have dobbeled my investment. Started with 1000 dollars, earned 1000 dollars, took them out of CashFX.. Now I am half way to 1000 dollars again, and this time I will use it to upgrade my account, as 200% is the maximum they allow me to earn of one pack. But I have not put anybody under me… And I do not have anyone under me. If your theory was true, then it would have been imposible for me to get my investmentmoney back, and continue to earn on my account. When I upgrade now, I wil upgrade to 2000 dollars, then 40 000 dollars, then 80 000 dolars and so on and so forth. With only 1000 dollars down, that I took out and put in my bank account.

        Julian, where do you get the number 520% from? I can’t find it, and was never promised that.
        Its not stated anywhere as I can see.

        Thing is that you can earn a lot more than that. When you upgrade, say from 1000 dollars to 2000 dollars, then you can 2x that (200%), and when you have done so, then you can upgrade and earn 200% more…

        How is this posible, you ask?
        They trade with your money, and get 1-15% earnings per day. Lets say you get only 1% every day in 5 days. Then you have 5% earnings that week. Lets say you only have earnings of 1% the whole month, then you have earned 20% that month, of your investment. Your money is in a tradingpool with all members money, and you get percentage of your share, so if you have 1000 dollars, you get 1% of that a tradingday, IF they get a profit of at least 1% that day…

        That is the way they do it. Every day they can earn money of forex.

        Your job is to ask questions and be critical, if you have proof that they do not actualy trade, then show it. If CashFX does not have proof that they actually trade, then you have an strong argument.

        • admin

          520% per Annum not per pack. Which is just over 1.4% per day. Which is not real, not possible and never will be in a crypto mlm like this.
          Its a ponzi scam.

  9. Indrek Rampe

    You are so dangerous Julian. Where did you get this 520% exactly in bold letters. You use the “suckers” which just puts you in the bottom dwellers as far as reporting goes. The more bullshit impact you can produce on reviews, perhaps some regulator will come across whatever you are reporting on and start drilling in and hopefully knock out one of your competitors. You’ve got all your facts wrong mate and you make outrageous assumptions. I doublt if you have any qualifications anyway. It’s lucky you don’t live around the corner from me.

  10. CJ

    They earn on average 5-6% per week trading Mon-fri. That’s for your trading capital of $700 on a $1000 package For example. They return 200% gross 160% Net after withdraw Fees on your $700 not the $1000. Then you have to reinvest 100% to keep earning after contract expires. so you keep 60% of your $700 not $1000. 582% is fairytale And your spreading false information that is incorrect. Follow the money. It’s not unrealistic for forex trading to make 5-6% per week. Good Pros Can average much higher than that through the course of the year. Your 582% return is fairy tale unless your incredibly skilled at network marketing and sign 100’s of people up.

  11. Daniel

    Nothing Claimed in this “Review” can be found anywhere in Cashfx Literature.

    I would ask you to post links or point us in the direction of where these percentages you THROW around can be found ?

    1. 520% Guaranteed. ( where is this to be found ?)
    2. What does Crypyo have to do with it. A scam in any currency is a scam.
    3. ”If this lasts 6 months I will be amazed”. (So are you amazed ? )

    I cant go on.. because clearly you have no idea how CashFx works because If you did I would and you posted anything factual it would simply be clear. But as everything you have stated is either exaggerated or simply wrong its actually mildly amusing.

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