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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

CASH

United States United States | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://fxcashweb.com/

Website
Open Account Time Machine

Rating Index

Contact

service@cashvipfx.com
http://fxcashweb.com/

license Forex License

No forex trading license found. Please be aware of the risks.

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United States United States
Operating Period
5-10 years
Company Name
CASH Ltd
Abbreviation
CASH
Company employee
--
Customer Service Email Address
service@cashvipfx.com
Company Website
http://fxcashweb.com/
A Visit to CASH in Canada – No Office Found
A Visit to CASH in Canada – No Office Found
A Visit to CASH in Canada – No Office Found
WikiFX Survey
CASH
Danger
CASH Canada
A Visit to CASH in Canada – No Office Found
A Visit to CASH in Canada – No Office Found
A Visit to CASH in Canada – No Office Found
WikiFX Survey
CASH
Danger
CASH Canada
Website
Comment

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Website

  • Singapore fxcashweb.com
    161.117.187.109
  • Singapore fxcashtrade.com
    161.117.187.109

User Reviews 2

All (2) Exposure (2)
紫馨爸爸
紫馨爸爸
6-10 years
Exposure
The website of 111 is disabled.The parted domain name,http://www.fxcashtrade.com/,isavailable ,while the withdrawal landing page is unavailable.
The website of 111 is disabled.The parted domain name,http://www.fxcashtrade.com/,isavailable ,while the withdrawal landing page is unavailable.
Exposure
Exposure
Exposure

Hong Kong
FX8379271790
FX8379271790
6-10 years
Exposure
GW claimed to be regulated by CASH, true?
GW is a CASH regulated company. GW has rented an office in Shenzhen Futian. In Hong Kong, it registered a shell company in September 2018. Money was depostied in Hong Kong Standard Chartered Bank. It said that CASH was a US brokerage firm. Is it normal to have a segregate account in Standard Chartered Bank of Hong Kong?
Exposure

Hong Kong
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