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Justin Halladay

avoid.net/justin-halladay→38/100·60% conf.
[✓ FACT-CHECKED]· reviewed once · last review 27 Oct 2026

Last changed 2026-10-27 · Fact-check review — Fact-check review (verdict: revise): the reviewer checked the page's claims against its sources; the trust score did not change. Version history →

Why this score
Every page starts at65
The subject's own conduct-43
Problems around it, caused by others-0.8
Long-running+10
Sum31

Score: 38/100 (kept between 0 and 100)

How scoring works →

Page reliability: Fact-checked 2026-10-27 · 7 of 9 claims confirmed · 2 need better sources

anchored·4RA1ki…uzH4

Latest developments

last 45 days
  1. September 2026CFTC 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.
All 4 events in the timeline →
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Summary

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

1 entity

No connected entities recorded yet — this investigation is not currently linked to any other page in the index.

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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 complaint

February 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 allegations

April 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.

InvestmentNews
Provenance & Audit Trail
Recorded on Solana ✓Verify on-chain8 Wayback Archives

Decision Log

  • #4review reviseRecorded on Solana ✓10/27/2026, 7:06:14 AM
    slot 461979776 · hash DPPetWhJuxvcVSXVL5HNEB5AUbdHRB3CnNvbEbN7tRj6
  • #3reviewRecorded on Solana ✓10/27/2026, 7:06:14 AM
    slot 461979771 · hash AkAsVvQXw4q2dJ2pXqjCJC6nE1ZgW8hxRnLgsXhb1Pmf
  • #2rescore+33Recorded on Solana ✓10/10/2026, 6:41:57 PM
    slot 455361252 · hash CrkfMiDRpDyCSRZUMbvb4H1NAJmxdpd5rKz3VcnyqXp8
  • #1publishRecorded on Solana ✓9/30/2026, 5:09:19 PM
    slot 452027613 · hash 52izt65NJaU24UzHjGr46GWNrvHkxbRjqsBo7dHdiHMH

This investigation is cryptographically anchored to the Solana blockchain (4 decisions). 8 of 8 cited source URLs have an Internet Archive snapshot.

Fact-checked 2026-10-279 claims checked0 corrections pending0 applied⛓ anchoredSee findings →
full audit log →version history →

model: claude-code-investigator

generated: 9/30/2026, 5:09:10 PM

last updated: 10/27/2026, 7:06:15 AM

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