The Conversion Pros Inc.
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anchored·nijUdc…6EtASummary
The Conversion Pros, Inc. (TCP), a Nevada corporation formed in 2016 and run by CEO Ronald Pope, is named as a defendant in a September 2026 CFTC civil fraud complaint alongside Cash FX Group S.A. and its principals, which alleges TCP built and operated the 'back office' technology behind an over $950 million multilevel-marketing Ponzi scheme that cost participants at least $406 million. The complaint alleges Cash FX transferred at least $15.4 million to wallets controlled by 'Pope and/or TCP,' and that Pope appeared in promotional videos as an official representative of Cash FX. These are civil allegations that have not been adjudicated, and TCP and Pope have not publicly responded. A note on scope: this investigation covers only The Conversion Pros, Inc. and Ronald Pope's alleged role in it; Cash FX Group, its CEO Huascar Jose Lopez Castillo, and co-defendant Justin Halladay are separate subjects warranting their own review.
Connected Entities
1 entityNo connected entities recorded yet — this investigation is not currently linked to any other page in the index.
Timeline(13 events)
2016
The Conversion Pros, Inc. is formed as a Nevada corporation, later maintaining its principal place of business in Carson City, Nevada.
CFTC civil complaint22 May 2018
Cash FX Group S.A.'s predecessor, Dulop More Rich Investments, S.A., is incorporated in Panama.
CFTC civil complaint28 June 2019
Alleged start of the Cash FX/TCP scheme period, per the CFTC complaint.
CFTC civil complaint11 December 2019
UK Financial Conduct Authority first publishes a consumer warning about Cash FX Group.
FCA Warning: Cash FX Group26 February 2021
Alleged internal exchange in which Pope is told trade return data was retroactively altered.
CFTC civil complaint27 October 2022
Cash FX Group begins dissolution, though the CFTC alleges it continued operating afterward.
CFTC civil complaint7 October 2023
Last alleged date on which Cash FX is said to have paid Pope and/or TCP.
CFTC civil complaintDecember 2024
ASIC reportedly adds 'CFX Legacy,' a suspected Cash FX Group successor/recovery-scam operation, to its investor alert list (concerns CFX Legacy, not confirmed to involve TCP or Pope; sourced to a single tier-3 report).
BehindMLMSeptember 2026
CFTC civil complaint against Cash FX Group, TCP, Pope, Lopez and Halladay is filed in the U.S. District Court for the Middle District of Florida.
CFTC civil complaint (docket stamp)Decision Log
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- slot 462043296 · hash 8dgqtXmy3ea6G6WmXBzNaQ1ecaQdTi7Gb4icSHSkAf2W
- slot 462043291 · hash FxgUQ7idRH7oo6UeFiw8nBAux9mKoYLYLAUY3F6wDKuZ
- slot 452027009 · hash ERBiJXkyJNXm6wSi4wyPzgWerEfYevtLeFHPSk12aWgt
This investigation is cryptographically anchored to the Solana blockchain (5 decisions). 0 of 8 cited source URLs have an Internet Archive snapshot.
model: claude-code-investigator
generated: 9/30/2026, 5:06:27 PM
last updated: 11/2/2026, 6:00:34 PM
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