Brokers  /  CASHVILLEFXTRADE

CASHVILLEFXTRADE

Moderate riskForex / CFD broker
🇺🇸 United States · 2-5 years · since 2021-11-05 · CASHVILLEFXTRADE
Unregulated
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No sign that CASHVILLEFXTRADE 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.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 age4515%
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 nameCASHVILLEFXTRADE
Headquarters🇺🇸 United States
Founded2021-11-05
Years operating2-5 years
Employees0
Official websitecashvillefxtrade.com
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
W 68 OLDWEST AUSTIN TEXAS USA

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 6

AccountMax leverageMin. depositMin. spreadCommissionEA
PLATINUM--$5000-$10000----
DIAMOND--$10000-$15000----
GOLD--$2000-$2500----
SILVER--$1000-$1500----
BRONZE--$500-$1000----
Trial--$300-$500----

Review analysis AI

CASHVILLEFXTRADE is an unregulated broker registered in the US in 2021, with a tiered account structure but no disclosed instruments, leverage, platforms, or funding policies. The absence of regulatory oversight and minimal transparency make it a high-risk option for retail traders.

0
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What users praise
Where reviewers are from
Tunisia1

Real user reviews

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About CASHVILLEFXTRADE

Overview

CASHVILLEFXTRADE is a brokerage entity that operates the website cashvillefxtrade.com. According to public registry records, the company was registered in the United States on November 5, 2021, with a registered address in Austin, Texas. The broker presents itself with a tiered account structure typical of retail forex and CFD brokers, but detailed information about its services remains limited.

The firm’s domain was established relatively recently, and there is no evidence of a long operational track record. Potential clients should be aware that the broker does not appear to have a significant online presence or verified operational history outside its basic registration details.

Regulation and Safety

Our records indicate that CASHVILLEFXTRADE does not hold any regulatory license from a recognized financial authority. The absence of regulation is a critical factor for any trader considering this firm, as it means there is no independent oversight of the broker's operations, client fund segregation, or dispute resolution mechanisms.

Without a regulatory license, traders have no recourse to a financial ombudsman or compensation scheme in the event of a dispute or broker insolvency. This lack of oversight inherently elevates the risk profile of the broker, and FXCanary recommends extreme caution when dealing with unregulated entities, especially those that handle client deposits for trading.

Account Types

CASHVILLEFXTRADE offers a range of account types categorized by minimum deposit requirements. The tiers include Trial ($300–$500), Bronze ($500–$1,000), Silver ($1,000–$1,500), Gold ($2,000–$2,500), Platinum ($5,000–$10,000), and Diamond ($10,000–$15,000). These deposit ranges are unusually wide, suggesting that the broker may not have fixed account minimums or that the structure is still being defined.

Notably, the broker does not disclose maximum leverage for any account type, nor does it provide details on spreads, commissions, or trading conditions. This lack of transparency makes it difficult for traders to assess the cost and risk of trading with this broker. Typically, reputable brokers provide clear, standardized account specifications.

Instruments and Trading Platforms

The known facts do not include any information about the financial instruments offered by CASHVILLEFXTRADE. There is no mention of forex pairs, indices, commodities, cryptocurrencies, or any other asset classes. Additionally, the broker has not disclosed which trading platforms it supports, such as MetaTrader 4/5, cTrader, or a proprietary platform.

Without this information, traders cannot evaluate whether the broker’s offerings align with their trading needs. The absence of instrument and platform details is a significant red flag, as operational brokers typically highlight these features prominently on their websites.

Funding and Withdrawal

No information is available regarding the payment methods accepted by CASHVILLEFXTRADE for deposits or withdrawals. Common methods include bank wire, credit/debit cards, and e-wallets, but it is unclear whether the broker supports any of these. The lack of stated funding policies is concerning, as it leaves traders in the dark about how they can add or withdraw funds.

Furthermore, without clear terms on withdrawal processing times, fees, or limits, clients may face unexpected delays or costs. Reputable brokers typically publish a dedicated funding page with comprehensive details to ensure transparency.

Customer Support

The broker’s customer support channels are not listed in the available records. There is no information about live chat, email, phone support, or a contact form. Given the lack of regulatory oversight, responsive and accessible customer support becomes even more critical.

Traders who encounter issues with account access, deposits, or withdrawals may find it difficult to get timely assistance. The absence of customer support details adds another layer of uncertainty for potential clients.

Conclusion

CASHVILLEFXTRADE presents as an unregulated retail broker with limited public information. Its account structure suggests it targets a range of deposit sizes, but the lack of transparency on leverage, instruments, platforms, and funding raises serious concerns. FXCanary’s Scam Risk Score of 49/100 (Guarded) reflects the elevated risk associated with this broker.

Traders are advised to thoroughly research any broker before committing funds, and to consider the inherent risks of dealing with an unregulated entity. Until CASHVILLEFXTRADE provides verifiable regulatory status and clear operational details, it remains a high-risk choice for forex or CFD trading.

Overview compiled by FXCanary from regulatory records and public data. full CASHVILLEFXTRADE review