Company Information

Get to know cash4gold

Founded in 2006, Cash4Gold became widely known through its aggressive marketing campaigns, including high-profile Super Bowl commercials. The company's business model allows individuals to mail in their unwanted jewelry and other items containing precious metals using a free, insured "Refiner's Pack." Upon receipt, Cash4Gold appraises the items and makes a cash offer to the seller. Despite its initial success, the company faced significant criticism and legal challenges regarding its business practices and payout amounts, leading its parent company, Direct Lenders LLC, to file for Chapter 11 bankruptcy in 2012. The company has since continued to operate under new management, focusing on providing a secure and convenient way for consumers to sell their valuables from home.

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cash4gold

United States

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.