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CASH foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://my.fxcashweb.com/customer/registration, about the company's legal and temporary regulatory information, the company's address .

CASH Forex Broker

Basic Information

Registered Region
United States
Operating Period
--
Company Name
CASH Ltd
Abbreviation
CASH
Company employee
--
Customer Service Email Address
service@cashvipfx.com
Company Website
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Rating Index

How to login to CASH?
Cash Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a Cash Account Registering for a cash account is the first step towards utilizing the services offered by the cash platform. This section details the necessary steps

  

Cash Forex Broker - Complete Information Guide

  

1. Broker Overview

  Cash Ltd, founded in 2018, operates as a forex broker based in the United States. The company is privately held and primarily serves retail and institutional clients in the forex trading market. Cash Ltd has established itself as a competitive player in the forex industry by offering a range of trading services and products tailored to meet the needs of both novice and experienced traders.

  The company was developed with the aim of providing efficient trading solutions and has achieved significant milestones since its inception. Cash Ltd has quickly gained recognition in the forex market, leveraging advanced trading technologies and a user-friendly platform to attract clients. As part of its growth strategy, the company has focused on expanding its service offerings and enhancing customer experience.

  Cash Ltd operates as a cash broker, specializing in retail forex trading, while also providing services for institutional clients. This dual approach allows the company to cater to a diverse range of trading needs and preferences.

  

2. Regulatory and Compliance Information

  Cash Ltd is regulated by several authorities to ensure compliance with financial laws and regulations. The primary regulatory body overseeing its operations is the National Futures Association (NFA). The NFA is a self-regulatory organization that governs the derivatives industry in the United States, ensuring that brokers adhere to strict ethical standards.

  • NFA Registration Number: 0519865
  • Regulatory License Validity: Cash Ltd's licenses are subject to regular reviews and must comply with ongoing regulatory requirements.

  In addition to NFA oversight, Cash Ltd implements robust policies for client fund protection. Client funds are kept in segregated accounts, ensuring that they are not used for operational purposes. This practice protects investors in the event of financial difficulties faced by the broker.

  Cash Ltd also adheres to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. These measures are designed to prevent illegal activities and ensure that all clients are verified before engaging in trading activities.

  

3. Trading Products and Services

  Cash Ltd offers a diverse range of trading products, primarily focusing on forex currency pairs. The broker provides access to approximately 27 currency pairs, including major pairs such as EUR/USD, GBP/USD, and USD/JPY. Additionally, Cash Ltd offers trading in Contracts for Difference (CFDs), which encompass various asset classes, including indices, commodities, and cryptocurrencies.

  • CFD Products: The broker provides access to trading in indices, commodities, and a limited selection of cryptocurrencies, enhancing the trading experience for clients seeking exposure to multiple markets.
  • Special Products: Cash Ltd also offers unique trading features, such as automated trading options and advanced charting tools, catering to the needs of sophisticated traders.
  • Product Updates: The company regularly reviews its product offerings and is committed to expanding its range of available assets based on market demand.

  Retail trading services are complemented by institutional client support, providing tailored solutions for larger trading entities. Cash Ltd also offers white-label solutions for businesses looking to enter the forex market under their brand.

  

4. Trading Platform and Technology

  Cash Ltd supports the popular MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms, providing clients with advanced trading tools and capabilities. These platforms are widely recognized for their user-friendly interfaces and extensive features, making them suitable for both beginner and experienced traders.

  • Web-Based Trading: Cash Ltd offers a web-based trading platform that enables clients to trade from any device with internet access, ensuring flexibility and convenience.
  • Mobile Applications: The broker provides mobile applications for both iOS and Android devices, allowing traders to manage their accounts and execute trades on the go.
  • Execution Model: Cash Ltd operates on a Straight-Through Processing (STP) model, ensuring that trades are executed directly in the market without dealing desk intervention. This model enhances transparency and reduces the risk of conflicts of interest.
  • Technical Infrastructure: The broker maintains a robust technological infrastructure, including high-speed servers located in strategic regions to ensure minimal latency and optimal trading conditions.
  • API Access: Cash Ltd supports API integration for automated trading, allowing clients to develop their trading systems and strategies.

  

5. Account Types and Trading Conditions

  Cash Ltd offers a variety of account types to cater to different trading preferences and needs. The standard account conditions include:

  • Standard Account: No minimum deposit requirement, competitive spreads starting from 1.5 pips, and no commission on trades.
  • Advanced Account Types: VIP and professional accounts are available for experienced traders, providing additional benefits such as lower spreads and higher leverage options.
  • Special Accounts: Cash Ltd offers Islamic accounts compliant with Sharia law, ensuring that traders can engage in forex trading without violating their religious principles.
  • Demo Account Policy: A demo account is available for clients to practice trading strategies without risking real funds, allowing them to familiarize themselves with the trading platform.
  • Leverage Range: The broker offers leverage ranging from 1:100 to 1:500, depending on the asset class and account type, providing traders with options to amplify their trading potential.
  • Minimum Trade Size: The minimum trade size is set at 0.01 lots, enabling traders to start with smaller positions.

  

6. Fund Management

  Cash Ltd supports various deposit and withdrawal methods to facilitate smooth transactions for its clients. The available methods include:

  • Deposit Methods: Clients can fund their accounts via bank transfers, credit cards, and e-wallets such as PayPal and Skrill.
  • Minimum Deposit Requirements: There are no minimum deposit requirements for standard accounts, while advanced accounts may have specific thresholds.
  • Deposit Processing Time: Deposits are processed within 1-3 business days, depending on the method used.
  • Deposit Fees: Cash Ltd does not charge fees for deposits, ensuring that clients can fund their accounts without additional costs.
  • Withdrawal Methods and Limitations: Clients can withdraw funds through the same methods used for deposits, with specific limits depending on the method.
  • Withdrawal Processing Time: Withdrawals are typically processed within 3-5 business days, subject to verification procedures.
  • Withdrawal Fee Structure: Cash Ltd may charge a nominal fee for withdrawals, which will be disclosed during the withdrawal process.

  

7. Customer Support and Educational Resources

  Cash Ltd offers comprehensive customer support to assist clients with their trading needs. The available support channels include:

  • Support Channels: Clients can reach customer support via phone, email, live chat, and social media platforms.
  • Service Hours and Time Zone Coverage: Customer support is available during business hours, accommodating various time zones to assist international clients.
  • Multilingual Support: The broker provides support in multiple languages, including English, Spanish, and Mandarin, ensuring effective communication with a diverse client base.
  • Educational Resources: Cash Ltd offers a range of educational materials, including webinars, tutorials, and e-books, to help clients enhance their trading knowledge and skills.
  • Market Analysis Services: Daily market analysis, news updates, and research reports are provided to keep clients informed about market trends and opportunities.
  • Trading Tools: The broker offers various trading tools, including calculators, economic calendars, and signal services, to assist clients in making informed trading decisions.

  

8. Regional Coverage and Restrictions

  Cash Ltd primarily serves clients in the United States and certain international markets. The broker has established regional offices to support its client base effectively.

  • Primary Service Markets: Cash Ltd operates mainly in North America, with plans to expand its reach to other regions gradually.
  • Regional Office Distribution: The company has offices located in key financial centers to ensure accessibility to its services.
  • Countries/Regions Not Accepted: Cash Ltd does not accept clients from countries with strict trading regulations or where it is not licensed to operate, including regions under economic sanctions.
  • Special Restrictions: Specific restrictions may apply based on local laws and regulations, which clients are encouraged to review before opening an account.

  In conclusion, Cash Ltd positions itself as a reliable cash broker in the forex market, providing a wide range of trading products and services tailored to meet the needs of various clients. With a focus on regulatory compliance, customer support, and technological advancements, Cash Ltd aims to deliver a seamless trading experience for both retail and institutional clients.

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Latest Reviews

紫馨爸爸

紫馨爸爸

Hong Kong

The website of 111 is disabled.The parted domain name,http://www.fxcashtrade.com/,isavailable ,while the withdrawal landing page is unavailable.

Exposure

2019-11-04

FX8379271790

FX8379271790

Hong Kong

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

2019-10-15

CASH Forex Broker has an overall rating of 1.56, Regulatory Index 0.00, License Index 0.00, Business Index 7.37, Software Index 4.00 Risk Control Index 0.00.