CryptocashFX
We checked CryptocashFX against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
CryptocashFX claims to be a regulated firm while presenting neither details about its company information (company name, office address) and regulations, nor legal documents (terms & conditions, risk disclosure, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here. Besides, CryptocashFX claims it is the main provider of technology in Latin America that provides access to financial markets to the general public. However, as per the information we hold, countries in the Latin America region do not have any regulatory bodies that issue licenses for forex brokers or regulate entities offering forex services. That means CryptocashFX is not under valid regulation by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report CryptocashFX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.