Cases / Crypto & digital assets
Cash FX Group S.A., The Conversion Pros Inc.
Huascar Jose Lopez Castillo, Ronald Pope, Justin Halladay
ReportedSep 25, 2026
LocationPanama
Amount$950,000,000
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Cash FX Group S.A., The Conversion Pros Inc.
- Industry
- Forex trading pool (crypto-linked), MLM
- How investors were recruited
- Multilevel marketing structure; participants recruited others
- Pitch & red flags
- pool funds "traded by expert traders, proprietary algorithms, and artificial intelligence"; "up to 15% weekly returns"; false account statements
Pitch phrases from this case
- “traded by expert traders, proprietary algorithms, and artificial intelligence”
- “up to 15% weekly returns”