Basic Information
Registered Region 
Canada
CanadaOperating Period
5-10 years
Company Name
CashPoint
Customer Service Email Address
customercare@cashpoint.ca
Contact Number
+14162847000
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
CashPoint
Canada
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
http://cashpoint.ca/
Website
Rating Index
Influence
Influence
D
Influence index NO.1
Canada 2.56Surpassed 15.80% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
+1 416 284-7000
info@cashpoint.ca
http://cashpoint.ca/
3852, Finch Ave, Unit G03 Scarborough, Ontario M1T 3T9 Canada
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Comment
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Official website
Website
- 216.187.94.184Server LocationICP registration--Most visited countries/areas--Domain Effective Date--WebsiteWHOIS.CIRA.CACompany-
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
CASHPOINT LIMITED(Hong Kong)
Active
Hong Kong
Registration No. 0121071
Established
Related sources Website Announcement
Company Summary
| 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.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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