Score

1.54 /10
Danger

Casco FX

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Overrun

High potential risk

B

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Score

Regulatory Index0.00

Business Index7.21

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

VPS Standard
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1G

40G

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Warning: Low score, please stay away! 3
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Verification

Casco FX · Company summary

BASIC INFORMATION:

Casco Financial Services Limited (“Casco FX”) offers a direct foreign exchange service to small and large Corporate and Private clients. Their experience and dedicated customer service will enable you to get a first class service the banks simply cannot offer. By using CascoFX as your FX partner you will have access to the most competitive prices and market information, enabling you to protect yourself against any exchange rate fluctuations. CASCO FINANCIAL SERVICES LIMITED is a Private limited with Share Capital company based in 55 GOSWELL ROAD, LONDON LONDON, United Kingdom, which employs 2 people. The company started trading on the British market since 2010-01-20. Company registration number 07131446, Its main line of business activity is financial intermediation not elsewhere classified and the company is listed as Active - Accounts Filed. Casco Financial Services provide a wide range of foreign exchange and international payment services to import / export businesses and private individuals. Casco Financial Services provide a wide range of foreign exchange and international payment services to import / export businesses and private individuals. Casco FX is not subject to any regulation at this stage.

ACCOUNT TYPES

Casco FX offers two types of account type namely:

· Personal or Joint Account

· Business Account

CONTACTS

WEBSITE

www.cascofx.com

PHONES

+44 (0)2034 782 190

02034 782 190

+44 (0)2077 858 200

02077 858 200

REGISTERED ADDRESS

55 GOSWELL ROAD,

LONDON,

ENGLAND,

EC1V 7EN

COMPANY TYPE

· Private limited with Share Capital

OPENING HOURS

· Monday to Friday

09:00 to 17:00

· Saturday to Sunday

Closed

PAYMENT METHODS

The only payment methods supported by this broker is:

Bank Transfer

KEY FEATURES

· Credit Score and Credit Limit

· Financial accounts for the past 5 years

· Credit Officers

· Document Filing history

· Corporate Ownership

· Outstanding & Satisfied Mortgages

· Shareholder Information

· Company Identity

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