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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
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Time zone (Singapore)
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About Company

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CashStash

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United States

Founded in

1月 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE
Others
--/10
Reviews
39/90
2 reviews

Provided by TrustFinance

OVERALL SCORE
Others
--/10
Reviews
39/90
2 reviews

Provided by TrustFinance

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Regulated

TrustFinance

TrustFinance

(968 reviews)

foundedInSingapore

2020

(5 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Company Information

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Get to know CashStash

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Company Information

Get to know CashStash

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.

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Industry

  • Financial InvestmentPRIMARY
  • Crypto Cryptocurrency
  • Financial Other Service

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Reviews

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Fatima Garba

Fatima Garba

Direct

Excellent

Overall Thought

"CashStash has been an incredible discovery in my crypto journey. From the moment I joined, their platform exudes simplicity and reliability. The user-friendly interface made trading a breeze, even for someone like me who's new to the crypto world. I've experienced seamless transactions and their security measures left me feeling reassured about the safety of my investments. CashStash's prompt customer support swiftly addressed any questions I had. It's the perfect platform for both beginners and experienced traders, offering a hassle-free experience."

8月 30, 2023
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