ALL CASH BROKER

Is ALL CASH BROKER reliable? This review reveals that the platform is registered only in the Comoros, lacks any major regulatory licenses, and lacks information on fees and spreads. BrokerhiveX's testing shows that deposits are easy but withdrawals are difficult, leading to frequent user complaints. A comprehensive analysis of ALL CASH BROKER's fees, regulatory loopholes, platform model, and withdrawal risks concludes that it is a high-risk, fraudulent platform and that investors should be extremely vigilant and avoid it.

1. Company Background and Establishment Information

ALL CASH BROKER is a newly established forex/CFD trading platform. According to its website, allcashbroker.com , it is operated by XLU COMPANY Ltd. , registered number L 29998 , and has its registered address in Anjouan Island, Union of Comoros .

Comoros is a typical "offshore financial registration place," with low costs and lax regulations, but almost no investor protection. This is why a large number of fraudulent platforms have flocked to this place in recent years.

👉 Comparison reference:

• FCA official registration query

• ASIC Connect Search

II. Account and Fee Transparency

ALL CASH BROKER's promotional material reads:

• Zero deposit fees

• No minimum deposit

• Up to 95% payouts

But a key transparency is missing:

• No account type distinction

• No public spread and commission table

• No overnight fee disclosure

• Unclear deposit and withdrawal fees

BrokerhiveX Comment : Legitimate licensed platforms such as IC Markets or Pepperstone will clearly list their fees, while ALL CASH BROKER's practices are completely opaque.

III. Regulatory Verification

We search one by one:

• UK FCA : No records found → FCA Register

• Australian ASIC : No records found → ASIC Connect

• Cyprus CySEC : No records found → CySEC Register

• US NFA/CFTC : No records found → NFA official website

• Swiss FINMA, Japanese FSA, Hong Kong SFC, Singapore MAS : No results

Third Party:

• WikiFX : Marked as "unregulated," low rating

• WikiBit : Prompt "High Potential Risk / Suspicious License / Within 1 year"

• Scamadviser : High technical score, but not related to compliance

Conclusion : The platform has absolutely no mainstream regulatory endorsement.

4. BrokerhiveX Personal Account Experience (September 2025)

• Account opening : September 10, 2025. Registration only requires an email address, no mandatory KYC

• Deposit : 200 USDT (TRC20), received within 30 minutes, payment methods are limited to crypto and wire transfer

• Trading : Order delay of 3–5 seconds, quote deviation of 10–20 points, fixed odds mode for binary/digital options

• Withdrawal : I applied for 100 USDT on September 13th, but was asked to add 500 USDT to unlock the withdrawal. The funds have not yet arrived.

BrokerhiveX Conclusion : There are serious obstacles to cash withdrawal, which is a typical "card withdrawal" scam routine.

V. Third-party media and user complaints

• WikiFX : No Regulation

• WikiBit : High Risk Warning

• ForexPeaceArmy Complaint Area : Users claim their funds are frozen

• Reddit/Twitter: Users report disconnected customer service and withdrawal failures

6. Deposit and Withdrawal Channels and Risks

• Only supports : Cryptocurrency, Bank Wire

• Missing : Regulated channels such as Visa, Mastercard, PayPal, Skrill, etc.

Withdrawal routine: first allow a small amount of deposit, then use the card to withdraw, require additional funds, and ultimately prevent withdrawals.

VII. Analysis of loopholes in contract terms

• Market maker counterparty : clients bet directly against the platform

• Binary/digital options : serious gambling

• Unilateral cancellation of a transaction : The company can declare it invalid at any time

• Withdrawal restrictions : The company reserves the right to refuse

• Determination of abnormal transactions : Confiscation of profits under ambiguous standards

• Scope of exemption : Almost all cases are exempted

Comment : The contract terms are completely biased towards the platform, and customers have no protection at all.

8. Lack of investor protection

• No compensation fund

• No independent arbitration

• The complaint cycle is as long as three months

• Lack of AML/KYC review

Conclusion : Investors are completely at a disadvantage.

9. Risk Scoring (BrokerhiveX Model)

• Regulation and compliance: 1/10

• Fee transparency: 1/10

• Platform and Execution: 2/10

• Deposit and withdrawal experience: 1/10

• Investor protection: 1/10

Overall: 1.2/10 (Very High Risk)

10. Comparison of Compliance Platforms

11. SEO FAQ

• Is ALL CASH BROKER regulated? — No, it is completely unregulated and is only registered in Comoros.

• Is ALL CASH BROKER reliable? — Extremely risky and unreliable.

• Is it safe to withdraw funds from ALL CASH BROKER? — Not safe. My withdrawal failed.

• Is ALL CASH BROKER a scam? — Yes, it is a typical scam.

12. Paths for Investors to Protect Their Rights

1. Save all transactions and deposit receipts

2. Stop adding funds

3. To file a complaint with a supervisory authority:

• UK FCA: Complaints Channel

• Australia ASIC: Complaint Portal

• US CFTC/NFA: Reporting Page

4. Report to the police and contact the bank/exchange for assistance in tracing

5. Exposed in ForexPeaceArmy

13. BrokerhiveX Final Conclusion

Features of ALL CASH BROKER include:

• Offshore registration, no supervision

• Binary Options Gambling Model

• Severe withdrawal barriers

• The terms are fully biased towards the platform

• Lack of investor protection

• Media and users are unanimously negative

Overall conclusion : ALL CASH BROKER is a high-risk scam platform and should be completely avoided.

14. BrokerhiveX Official Recommendations

• No deposit: Please stay away

• Already deposited: Stop adding funds immediately, try to withdraw a small amount and save the evidence

• Victims: Report to the police as soon as possible

BrokerhiveX will continue to track and update the risk information of the platform.