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Cash Money Assets

High risk
🇬🇧 United Kingdom · 1-2 years · since 2025-02-08 · Cash Money Assets LTD
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
0 reviews ›
0
Licenses ›
0
Withdrawal issues ›
$100
Min. deposit ›
—
Max leverage ›
3
Account types ›
53/100
Scam risk ›
0
Clone sites ›
Accounts: PLATINUM · $30,000.00SILVER · $10,000.00BASIC · $100.00
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.27/10
Trustpilot—/5
Forex Peace Army—/5
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No sign that Cash Money Assets actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
53
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 17 months old
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age7215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCash Money Assets LTD
Headquarters🇬🇧 United Kingdom
Founded2025-02-08
Years operating1-2 years
Employees0
Official websitecashmoneyassets.net
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
11 Terrick RdELILAWNE65 9BN

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
PLATINUM --$30,000.00----✓
SILVER --$10,000.00----✓
BASIC--$100.00----✓

Review analysis AI

Cash Money Assets is a recently established UK-registered entity with no regulatory oversight. Its high minimum deposits and opaque product offering raise significant caution. FXCanary's Scam Risk Score of 53/100 indicates elevated risk.

Best for
  • Experienced traders comfortable with unregulated brokers
  • Traders with substantial capital for high-tier accounts
Not for
  • Risk-averse traders
  • Traders requiring regulatory protection
  • Retail beginners
Period:

Real user reviews

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About Cash Money Assets

Company Overview

Cash Money Assets is a trading entity registered in the United Kingdom, established on 8 February 2025. The firm operates under the domain cashmoneyassets.net and lists its registered address at 11 Terrick Rd, ELILAWNE 65 9BN. FXCanary notes that the company is newly incorporated and has not provided details on its trading instruments or operational history.

Regulatory Status

A critical aspect of any broker assessment is regulatory oversight. Cash Money Assets currently holds no licences from any known financial regulator. This absence of regulation means that client funds are not protected by any compensation scheme or oversight body. Traders should be aware that dealing with an unregulated broker carries inherent risks.

Account Tiers and Minimum Deposits

The broker offers three account tiers: Basic, Silver, and Platinum. The Basic account requires a minimum deposit of $100, while the Silver and Platinum accounts demand $10,000 and $30,000 respectively. These thresholds suggest a targeting of both retail and high-net-worth clients, but the lack of published leverage or spread details makes it difficult to assess competitive positioning.

Registered Office and Jurisdiction

The registered address provided is in ELILAWNE, UK. However, verification of the physical presence is not possible from public records alone. The UK registration does not imply FCA authorization; many entities register in the UK without seeking regulatory approval for financial services.

Instruments and Trading Conditions

Cash Money Assets has not disclosed the financial instruments it offers trading in. Without this information, it is impossible to evaluate the broker's product suite. FXCanary considers this lack of transparency a further cautionary indicator.

Risk Assessment

Based on the available information – no regulation, limited transparency, high minimum deposits, and recent incorporation – FXCanary assigns an elevated scam risk score of 53/100. This score reflects the potential hazards of trading with an unregulated broker that provides scant operational details.

Overview compiled by FXCanary from regulatory records and public data. full Cash Money Assets review