Justin Halladay
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anchored·4RA1ki…uzH4Summary
Justin Halladay is a Florida-based multilevel-marketing promoter named as an individual co-defendant, alongside Cash FX Group S.A., The Conversion Pros Inc., and their respective principals, in a CFTC civil enforcement complaint filed September 24, 2026 alleging a $950 million forex Ponzi scheme. The CFTC alleges Halladay personally misappropriated at least $16 million from the scheme while using his social-media following to recruit participants; the allegations are civil and unproven, and Halladay has not been shown to have responded publicly or in court filings at the time of writing.
Connected Entities
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Timeline(4 events)
July 2019
Halladay is alleged to have been recruited into the Cash FX Group promoter structure by Conversion Pros CEO Ronald Pope, reportedly leveraging his existing online following to help recruit participants.
Caproasia summary of CFTC complaintFebruary 2020
Halladay allegedly recorded and posted a YouTube video vouching for Cash FX's legitimacy, stating he had met with CEO Huascar Lopez and broker EverFX in Orlando.
Reporting summarizing CFTC complaint allegationsApril 2026
Halladay is alleged to have relocated with his family from Florida to the Dominican Republic amid unraveling of the Cash FX scheme.
BehindMLM (secondary reference, unverified)September 2026
CFTC filed a civil enforcement complaint in the U.S. District Court for the Middle District of Florida against Cash FX Group S.A., Huascar Jose Lopez Castillo, The Conversion Pros Inc., Ronald Pope, and Justin Halladay, alleging a $950 million forex Ponzi scheme and that Halladay personally misappropriated at least $16 million.
InvestmentNewsDecision Log
- hash: 52izt65NJaU24UzHjGr46GWNrvHkxbRjqsBo7dHdiHMH
This investigation is cryptographically anchored to the Solana blockchain (1 event). 0 of 8 cited source URLs have an Internet Archive snapshot.
model: claude-code-investigator
generated: 9/30/2026, 5:09:10 PM
last updated: 9/30/2026, 5:09:19 PM
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