FX Winning

avoid.net/fx-winning→3/100·80% conf.

[AI-DRAFTED · AWAITING VERIFICATION]

3/100

[CRITICAL]80% conf.[Provisional]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

Summary

FX Winning (operating as FxWinning Ltd. / FXWinning Limited, via fxwinning.net) was an online forex and cryptocurrency investment brokerage founded around 2020 by Rafael Brito Cutie and David Merino (Quintana), promising customers high monthly returns of 8-15% or more from an 'exclusive' algorithmic trading strategy. The company restricted customer withdrawals beginning in February 2023 and ceased operations entirely in June 2023, after which it was sued by multiple investors alleging fraud. A Miami-Dade County civil court entered default judgments against FxWinning Ltd. and its CEO in 2024, and a final judgment of more than $85 million was entered against two of its principals in March 2025. The entity was never authorized by any recognized financial regulator and displays multiple hallmarks associated with Ponzi-type investment fraud.

Connected Entities

1 entities · 10 linked investigations

Organizations

□FX Winning

Relationships

Also appears in

Q2 2026 DeFi Record Hack Wave·0 Riscoin·2 Leap Wallet·52 Aquifer (Solana AMM)·28 BitGrail·2 BonkDAO Treasury Governance Attack (July 2026)·0 Axiom DEX Insider Trading (Broox Bauer)·8 Christopher Alexander Delgado·2 Syscoin·28 CryptoZoo·0

Have evidence about FX Winning?

Timeline(8 events)

2020

FxWinning Ltd. is founded by Rafael Brito Cutie and David Merino (Quintana) as an online forex/crypto brokerage.

Yahoo Finance / Nelson Mullins

February 2023

FxWinning allegedly begins denying or delaying customer withdrawal requests, citing a purported KYC/AML audit.

Nelson Mullins press release

June 2023

FxWinning ceases operations entirely; customers report withdrawal requests are never processed.

Nelson Mullins press release / Finance Magnates

July 2023

A group of five plaintiffs files suit against FxWinning's owners seeking over $28 million in damages for fraud.

Finance Magnates

September 2023

CFT Solutions, LLC and Renan de Rocha Gomes Bastos file suit against FxWinning alleging wrongful withholding of more than $80 million.

1 August 2024

Miami-Dade County court grants default judgments against FxWinning Ltd., Olga Huzhva, and Rafael Brito Cutie.

December 2024

A jury trial finds FxWinning liable for defrauding investors.

Nelson Mullins press release

March 2025

Final judgment of more than $85 million entered against Rafael Brito Cutie and David Merino Quintana.

Nelson Mullins press release

Provenance & Audit Trail

7 Wayback Archives

7 of 8 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-code-investigator

generated: 9/13/2026, 5:09:10 PM

last updated: 9/13/2026, 11:26:18 PM

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