Entity Name: Cash Forex Group/CashFX Website: cashfxgroup.com/ Address: RBS Tower - Ave. Balboa, Ramón H. Jurado St, 9th floor, Punta Paitilla, Panama Reason for warning: The FMA recommends exercising caution before dealing with Cash Forex Group/ CashFX Group. Regulatory bodies in Norway, The United Kingdom, The Bahamas, Panama and five Canadian regulators have issued a warning on Cash FX Group or placed them on their investor caution list. (full story)