Company Information

Get to know Cashcall

CashCall, Inc. was an American financial services company founded in 2003 and based in Orange, California. The company specialized in providing unsecured personal loans, often marketing heavily to consumers with subprime credit. CashCall became well-known for its aggressive advertising and was also involved in mortgage and small business lending. Over the years, the company faced extensive legal scrutiny and numerous lawsuits from state and federal regulators, most notably the Consumer Financial Protection Bureau (CFPB), concerning its lending practices, collections, and extremely high interest rates, which were deemed illegal in many states. Following a landmark judgment against it, the company ceased its loan origination and servicing operations.

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Cashcall

Egypt

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.