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Score
United States
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
Add brokers
Comparison
Quantity 2
Exposure
Score
Regulatory Index0.00
Business Index7.21
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
CASH Ltd
Company Abbreviation
CASH
Platform registered country and region
United States
Company website
Company summary
Pyramid scheme complaint
Expose
General Information& Regulation
CASH Ltd. is a professional Forex trading platform directly facing individual traders under CASH TECHNOLOGY LIMITED. The latter has registered its Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under the Registration No. M19086583.
Market Instruments
CASH offers investors a range of financial instruments, including Forex, gold/silver, crude oil/natural gas, index CFDs, and cryptocurrencies.
STP Model
CASH is a broker that operates on a Straight-Through-Process (STP) basis. The STP model allows all clients to trade anonymously, without discrimination based on transaction method or capital size, ensuring the same market price, spread and liquidity.
Leverage & Spreads
Users can trade 27 currency pairs at CASH with 10,000 currency units at a time. According to the official website, CASH offers leverage trading ranging from 1:100 to 1:500. In addition, the trader advertises that it offers low spreads, with customers able to enjoy trading from 0 spreads on EUR/US and 0.9 spreads on gold/USD.
Trading System
All orders traded on CASH are traded through the Currenex (CNX) trading system. This allows traders to have direct access to the real international interbank foreign exchange market with a daily trading volume of trillions of dollars and enjoy professional trading with low trading costs and quick execution.
Trading Platform
CASH provides clients with access to the world's financial markets via the MetaTrader 5 (MT5) platform. MT5, the most widely used investment trading platform in the world, is one of the most widely used software for receiving quotes for trading in the market today. At the same time, MT5 supports the use of computer browsers and mobile applications.
Deposit & Withdrawal
Clients can make deposits via UnionPay card or bank wire transfer with a minimum deposit amount of 500 USD. The former is applicable to RMB deposits and the latter is applicable to large USD deposits. In addition, CASH does not charge any fees for deposits, but there are no specific disclosures regarding withdrawal methods or fees.
Trading Hours
Customers can use the client portal and website at any time, but trading hours depend on the specific market. CASH lists the opening hours for each asset in its product description, for example, Forex can be traded from 21:05 on Sunday to 20:58 on Friday, with Monday to Thursday being closed from 20:58 to 21:05 each day.
Customer Support
CASH creates a number of services for traders, including operational technical analysis, trading strategy reference, and community interaction. In addition, CASH will launch bonus, trading points, financial travel and other value-added promotional activities for investors.
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