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September 24, 2026

Commodity Futures Trading Commission v. Cash FX Group S.A et al

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Case Number:

3:26-cv-02573

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

Marcia Morales Howard

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 25, 2026

    CFTC Says Firm Ran $950M Global Forex Ponzi Scheme

    Investment firm Cash FX Group SA told investors their money would be used to trade retail foreign currency contracts in a commodity pool but in reality operated a $950 million multilevel marketing Ponzi scheme, the Commodity Futures Trading Commission said.

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