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Score

1.51 /10
Danger

currency.com

Saint Vincent and the Grenadines

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://currency.com

Influence

C

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Comparison

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.03

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

1G

40G

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Broker Information

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Company Name

Currency Com Limited

Company Abbreviation

currency.com

Platform registered country and region

Saint Vincent and the Grenadines

Company website

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Company summary

Pyramid scheme complaint

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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

currency.com · Company summary
Currency Com Limited Review Summary
Founded1995-05-11
Registered Country/RegionSaint Vincent and the Grenadines
RegulationUnregulated
Market InstrumentsCtypo
Minimum Deposit1 TRX (Tron)
Customer Support分行写 每种写一行 比如电话一行 邮箱一行等 可见别的兼职写的文章

Currency Com Limited Information

Currency Com Limited is registered in Gibraltar. Its operated platform, Currency.com, connects cryptocurrency with traditional financial assets, supporting the buying and selling of Bitcoin, Ethereum, Tether, etc. It offers a rich variety of asset transactions and supports multiple deposit methods.

Currency Com Limited

Is Currency Com Limited Legit?

Currency Com Limited is not regulated. It is recommended that traders give priority to choosing regulated brokers for trading.

regulated
regulated

Currency Com Limited Fees

Bank Payments

CurrencyMinimum DepositMinimum WithdrawalWithdrawal Fee
Euro (Domestic SEPA)€20€20€5
Euro (International SWIFT)€100€2500.1% (min €50, max €250)
USD (Domestic ACH/Wire)$20$20$5
USD (International SWIFT)$100$2500.1% (min $50, max $250)

Cryptocurrency Fees

CurrencyMinimum DepositMinimum WithdrawalWithdrawal Fee
Bitcoin (BTC)0.0001 BTC0.0002 BTC0.0001 BTC
Ethereum (ETH)0.003 ETH0.008 ETH0.002 ETH
USDT (ERC20)10 USDT20 USDT5 USDT
USDC (ERC20)10 USDC20 USDC5 USDC
Solana (SOL)0.01 SOL0.1 SOL0.01 SOL
Tron (TRX)1 TRX50 TRX1 TRX

1% transaction fee based on account currency (applicable to USD or EUR).

Deposit and Withdrawal

Tier 1Tier 2
Per Transaction$3,000$5,000
Daily$6,000$10,000
Monthly$15,000Unlimited
Lifetime$30,000Unlimited

News

NewsCurrency.com Sees a 130% Surge in Global Client Numbers over H1 2021

The regulated crypto platform is expected to add more tokens by the end of the year.

WikiFX
2021-09-28 17:00
Currency.com Sees a 130% Surge in Global Client Numbers over H1 2021
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User comment

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Comments

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FX1463473053
more than one year
Another issue I've had with Currency.com is the limited educational resources they provide. I understand that not every broker is going to offer extensive training materials, but I feel like I'm left to my own devices more often than not. It would be nice to have more guidance on how to improve my trading skills, especially since I'm still relatively new to this.
Another issue I've had with Currency.com is the limited educational resources they provide. I understand that not every broker is going to offer extensive training materials, but I feel like I'm left to my own devices more often than not. It would be nice to have more guidance on how to improve my trading skills, especially since I'm still relatively new to this.
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2023-04-06 10:34
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FX1463473053
more than one year
I'm feeling pretty good about Currency.com. The leverage options are pretty sweet, and the trading platform is smooth as butter. Plus, they got all these advanced charting tools and analysis that make it easy to get the info I need to make moves.That being said, there are a few things about Currency.com that have frustrated me. One is the high swap fees, which have eaten into my profits. It's not a deal breaker, but it does mean that I need to be extra careful when holding positions overnight.
I'm feeling pretty good about Currency.com. The leverage options are pretty sweet, and the trading platform is smooth as butter. Plus, they got all these advanced charting tools and analysis that make it easy to get the info I need to make moves.That being said, there are a few things about Currency.com that have frustrated me. One is the high swap fees, which have eaten into my profits. It's not a deal breaker, but it does mean that I need to be extra careful when holding positions overnight.
Translate to English
2023-04-06 10:33
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