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CashPoint -

No Regulation

Score

1.57 /10

Danger

CashPoint

Item: CashPoint
Rating: 1.57

Canada

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://cashpoint.ca

Influence

Add brokers

Comparison

Expose

Exposure

Time Machine

Website

Score

Regulatory Index0.00

Business Index7.45

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine

Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

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Warning: Low score, please stay away! 2

Previous Detection : 2025-07-20

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

CashPoint · 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.