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    CashFX Trade

    • United Kingdom United Kingdom
    • 1-2 years
    • Suspicious Regulatory License
    • Non MT4/5 Software
    • Suspicious Scope of Business
    • High potential risk
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    WikiFX Score
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    • --
    • support@cashfx.trade
    • --
    • --
    • 5th Ave , Crown Way, Cardiff, Wales
    Licenses

    No valid regulatory information

    Please be aware of the risk!

    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Get it for free

    Broker Information

    Company Name

    CashFX Trade

    Phone of the company

    --

    Customer Service Email Address

    support@cashfx.trade

    Company address

    5th Ave , Crown Way, Cardiff, Wales

    Pyramid scheme complaint
    Expose

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    Warning: Low score, please stay away! 1
    2022.05.23

    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

    • Account
    Comparison
    • PREMIUM PLAN
    • BASIC PLAN
    • STARTER PLAN
    • Benchmark --
    • Maximum Leverage --
    • Minimum Deposit $500 AND ABOVE
    • Minimum spread --
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    • Minimum Deposit $500-$10000
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    • Minimum Deposit $200-$1000
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    • EA supported
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    Brokers WikiFX report: EverFX broker banned in UK, CashFX Group ties to blame?

    The Financial Conduct Authority has banned EverFX from offering services to consumers in the UK.

    WikiFX
    2022/4/29 7:45:10
    WikiFX report: EverFX broker banned in UK, CashFX Group ties to blame?
    Brokers WikiFX report: Russian cenbank says it used cash FX accumulated in state reserves

    The Russian central bank, which has lost access to nearly half of its gold and forex reserves due to Western sanctions, had accumulated foreign currency in cash that it has used, Central Bank Deputy Governor Ksenia Yudayeva said on Friday.

    WikiFX
    2022/4/29 7:33:53
    WikiFX report: Russian cenbank says it used cash FX accumulated in state reserves
    Brokers WikiFX report: FSCA warns the public against Cash FX Group (CFX)

    The Financial Sector Conduct Authority (FSCA) warns the public against doing any financial services business with Cash FX Group (CFX) which is not authorised to give any financial advice or render any intermediary services in terms of the Financial Advisory and Intermediary Services Act, 2002 (FAIS Act). CFX is not regulated by the FSCA and are not registered to give financial advice in South Africa.

    WikiFX
    2022/4/29 7:29:14
    WikiFX report: FSCA warns the public against Cash FX Group (CFX)
    Brokers WikiFX report: Canada’s MSC Says Cash FX Not Authorised to Target Manitobans

    The company has been targeting citizens of Manitoba via advertisement on classified websites.

    WikiFX
    2022/4/29 7:22:17
    WikiFX report: Canada’s MSC Says Cash FX Not Authorised to Target Manitobans
    Brokers WikiFX report: ITALY REGULATOR BLOCKS GALICFX, CASHFX AND NEOTRADE DOMAINS

    The Commissione Nazionale per le Società e la Borsa (CONSOB) has shut down new websites in an ongoing clampdown against firms it accuses of illegally promoting investment products in the country.

    WikiFX
    2022/4/28 8:29:08
    WikiFX report: ITALY REGULATOR BLOCKS GALICFX, CASHFX AND NEOTRADE DOMAINS

    CashFX Trade

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    CashFX Trade

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    CashFX Trade
    * Contact number
    0086
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    *Reporting Reasons

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    CashFX Trade · Company summary

      General Information

      CashFX-Trade is a distinctive investment company in UK, offering their investors access to the investment opportunities in Bitcoin markets and other services.

      Regulatory Risk

      It has been verified that CashFX Trade currently has no valid regulatory, please be aware of the risk!

      Market Instruments

      CashFX Trade claims to extend their services into stocks, bonds, cryptocurencies, bitcoins and forex trades in the future. As of now, we can only see the bitcoin business on the website.

      Trading platform

      CashFX Trade has its own mobile trading App, which is available in Play Store & App Store.

      Payment Methods

      CashFX Trade offers kinds of payment methods, including Visa, MasterCard, bank transfer and cryptocurrency.

      Customer Support

      Users can contact CashFX Trade for inquiries through a variety of channels, including Facebook, Twitter, Instagram and other social media. In addition, its e-mail address is Support@Cashfx.Trade; company address: 5th Ave , Crown Way, Cardiff, Wales. Service hours: Mon-Sun 24/7.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.