CashStash operated via the website cashstash.co, presenting itself as a financial services or investment firm. In September 2021, the United Kingdom's Financial Conduct Authority (FCA) issued a public warning, stating that the firm was not authorized to conduct financial services business in the UK and was targeting residents. The company's website has since become defunct, and no further public information regarding its history, mission, or formal corporate structure is available. Its operations were characteristic of an unauthorized entity soliciting investments from the general public.

Founded in

United States