Basic Information
Registered Region 
Canada
Canada Operating Period
5-10 years
Company Name
CashPoint
Global Broker Regulation Inquiry App
About WikiFX
Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
CashPoint
Canada | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
http://cashpoint.ca/
Website
Rating Index
2.05
Influence
Influence
D
Influence Index NO.1
Canada 2.54 Surpassed 20.50% brokers
Business Region Search Statistics Ad Campaigns Social Media Index
Contact
+1 416 284-7000
http://cashpoint.ca/
3852, Finch Ave, Unit G03 Scarborough, Ontario M1T 3T9 Canada
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Business Region
Verified Site
Relationship Map
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Comment
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Official Website
Verified Site
- 216.187.94.184Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website NameWHOIS.CIRA.CACompany-
Relationship Map
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Related Companies
CASHPOINT LIMITED(Hong Kong)
Active
Hong Kong
Registration No. 0121071
Est. Date
Source Official Statement
Company Profile
| CashPointReview Summary | |
| Founded | 2004 |
| Registered Country/Region | Canada |
| Regulation | No regulation |
| Services | Money transfer, currency exchange, cheque cashing, buy-back gold loan |
| Customer Support | Email: customercare@cashpoint.ca |
| Tel: 416 284-7000 | |
| Social Media: Facebook, X, YouTube | |
| Address: 3852, Finch Ave, Unit G03 Scarborough, Ontario M1T 3T9 Canada | |
CashPoint Information
CashPoint is a financial service provider that was registered in Canada. The services it offers include money transfer, currency exchange, cheque cashing, and buy-back gold loan. However, CashPoint is still risky due to its unregulated status.
Pros and Cons
| Pros | Cons |
| Diversified Services | Unregulated |
| 24/7 customer support | |
| Long operation history | |
| Promotion offered |
Is CashPoint Legit?
CashPoint is not regulated, making it less safe than regulated brokers.
Services
CashPoint offers a wide range of services, including money transfer, currency exchange, cheque cashing, and buy-back gold loan.
| Services | Supported |
| Money Transfer | ✔ |
| Currency Exchange | ✔ |
| Cheque Cashing | ✔ |
| Buy Back Gold Loan | ✔ |
Promotion
CashPoint has promotions for money transfer rates and cheque cashing, but the associated information is unknown.
Company Profile
- 5-10 years
- Questionable Regulatory License
- Suspicious Operational Region
- High Potential Risk
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