Overall Score34 / 100The Wikilix trust rating of currency.com, out of 100, built from the five factors below.It holds no valid licence.Regulation0%Identity39%Client terms46%Trading offer72%Service44%Score last calculated 2026/10/27
Trading Conditions
Min Deposit:
USD20
Max Leverage:
N/A
Account Types
Standard
Official website
currency.com
Online · checked Sep 10, 2026
Funding Methods
8 methods
Visa
credit card
Instant
Fee:Free
Fee:2.4%
Mastercard
credit card
Instant
Fee:Free
Fee:1.9%
Bank Transfer (Domestic ACH/wire)
bank transfer
Up to 3 days
Fee:Free
Fee:Not recorded
Bank Transfer (EUR SEPA)
bank transfer
Up to 3 days
Fee:Free
Fee:€5
Bank Transfer (EUR/USD SWIFT)
wire transfer
Up to 3 days
Fee:Free
Fee:0.1%
Yandex Pay
e wallet
Instant
Fee:Free
Fee:Not recorded
Bitcoin (BTC)
crypto
Not recorded
Fee:Free
Fee:$0.00
Ethereum (ETH)
crypto
Not recorded
Fee:Free
Fee:$0.00
Trust rating
Do not trustBelow 35, or a stop sign applied: a confirmed or likely scam, or a copied identity. Keep your money away.Why: It holds no valid licence.
34 out of 100 · 61% checkedThe share of the record we could verify. What we could not check counts as unknown and pulls the score toward the middle, never down.
Do not trust
High risk
Fair
Good
Excellent
It holds no valid licence.
We checked currency.com on 2026-10-27 across its regulation, company record, client terms, trading offer and service, and could verify 61% of its record. We have no licence on record for it. The score of 34 is what the checked record adds up to; nothing held it down. What would move the score: verified age, transparency, policy risk. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet.
Score last calculated 2026/10/27
Regulation
Is someone watching them?
0out of 100
Poor
Counts for 35% of the score100% checked
What we checked
Best licence in force0
No licence recorded
Regulator protections0
No regulator in force to protect clients
Licence held by the onboarding entity0
No licence in force to hold
Extra licences in force0
No licence in force
What this measures
Whether a financial authority supervises this broker: the licences it holds, whether we verified them on the official register, how strong that regulator is and what protection it gives clients. Worth 35 points of 100.
Identity
Who is behind it, and for how long?
39out of 100
Poor
Counts for 15% of the score60% checked
What we checked
Registry-verified entity0
No registered entity recorded
Verified ageNot checked yet
No verified age
Transparency25
1 of 4 transparency checks met (entity, address, complaints, ownership)
Site integrity100
Website reachable and not redirecting · Sep 10, 2026Source
What this measures
Who is behind it and for how long: a company registration we verified, years of verified history, how openly it names its entity, address and owners, and whether its website is intact. Worth 15 points.
Client terms
Are the client terms fair?
46out of 100
Poor
Counts for 15% of the score20% checked
What we checked
Policy riskNot checked yet
No published policy review
Critical clausesNot checked yet
No published policy review
Withdrawal rails31
11 rail(s): 0 fee-free of 9 known, 3 instant of 11 known, minimum $0.0002 · Dec 22, 2025
Language parityNot checked yet
No published policy review
What this measures
How fair the client agreement is: the risk found in our policy review, the number of critical clauses, withdrawal rules, and whether the terms say the same in every language. Worth 15 points.
Trading offer
What does trading cost, and is it disclosed?
72out of 100
Good
Counts for 20% of the score45% checked
What we checked
All-in EURUSD costNot checked yet
No EURUSD spread known
Pricing disclosed per account type100
3 of 3 pricing cells filled across 1 account type(s) · Dec 22, 2025
Instrument breadth100
forex ?, crypto 100, cfd/indices/commodities/stocks ? · Dec 22, 2025
PlatformsNot checked yet
No trading platform recorded
Leverage vs regulated cap100
Maximum leverage 1:1 · Dec 22, 2025
Minimum deposit98
Minimum deposit $20 · Dec 22, 2025
What this measures
What trading costs and how clearly it is disclosed: pricing per account type, the all-in cost of EURUSD, instruments, platforms, leverage against regulated limits and the minimum deposit. Worth 20 points.
Service
How do they treat clients?
44out of 100
Poor
Counts for 15% of the score35% checked
What we checked
Fund-integrity complaintsNot checked yet
No published scam check
Support channels33
2 of 6 support checks (phone, email, 24/7 chat, 2+ languages, messenger, complaints email) · Dec 22, 2025
Reputation footprintNot checked yet
No published scam check
WIKILIX communityNot checked yet
0 approved review(s), fewer than 10
What this measures
How clients are treated: support channels, complaints about withdrawals and reputation from our investigation, and reviews by WIKILIX members. Worth 15 points.
What Wikilix has recorded about currency.com: its history, the licences it holds, its trading conditions and its fees.
Introduction
The ever-changing face of cryptocurrency trading needs a good platform that can serve as a one-stop destination for traders, whether new or experienced ones. This is exactly what is doing by establishing itself as a major player in this new, rapidly changing, face of currency trading, providing a seamless transition from mainstream currencies to digital money. The aim of is to provide a complete trading experience to users from across the globe.
right from its inception, has made news for its novel offering in the crypto services industry that focuses on ease-of-access along with strong security features. In this report, we shall examine the several aspects of that shall help readers understand fully what this broker has in store. Starting from its history through features, regulatory status, trading features, fees charged by the broker, and its latest happenings.
Background and History
Established in 2018, started its operations with a focus to make cryptocurrency trading simple and without compromising on security and usability standards. It has its bases in different countries around the globe, such as the United States, Gibraltar, and Poland, to name a few. Its widespread geographical influence showcases its focus to represent diverse customers in its broadened range, along with its innovative team.
Although the founders are not named, the progress of the company, , explains the focus of the company on innovation in the financial sector. All efforts for the development of the platform are aimed at being user-friendly for trading cryptocurrencies while being compliant with all regulatory and technological standards.
Key Features and Offerings
provides its customers with many services, including buying, selling, trading, and handling a number of prominent cryptos, which can be exchanged using well-recognized names such as "Bitcoin (BTC)”, “Ethereum (ETH)”, “Ripple (XRP)”, “Content Bitcoin (CTB)”, and “Tether (USDT)”. The services are further enabled by fiat on-ramps, which help in easy entry and exit for the traders through bank accounts or debit cards.
One of the best things about is the ability to set up a personal crypto wallet right after adding a fiat account. This wallet offers the ability to manage a portfolio with an interface that can be fully utilized by both newcomers and experienced traders. Even with KYC verification for all accounts, this site offers simple registration with no listing of several types of accounts.
Supported Cryptocurrencies
Bitcoin (BTC)
ethereum ETH
Ripple (XRP
Content Bitcoin (CTB)
Tether (US
Payment Methods
It
Bank transfers
Debit Cards
Wire transfers (location-dependent)
Regulatory Compliance and Licensing
“” runs as a regulated exchange, and their focus lies in being ably compliant with different regulatory regimes in their global presence. “” operates in more than 100 different countries, including the member countries of the European Union and the USA, with strict adherence to standards related to “cyber security,” “risk,” “anti-money laundering,” and “financial regulation.”
Notwithstanding the wide regulatory conformity, does not make public the specific names and numbers associated with regulators on its website. This strategy reflects the commitment to transparency as a policy, but caution on some specific operational minutest.
Regulatory Aspect
In
Description
Details Available
Geographical Coverage
European Union, USA, More than 100 countries globally
The trading platform offered in is geared to accommodate different styles and preferences. Although information on spreads, leverage, minimum investment, and commissions is not well detailed, it supports cryptocurrency for both market maker and taker processes. It further includes other tools such as Bitcoin dominance analysis to help in decision-making.
From a technology perspective, has a web-based solution that is quite user-friendly, accommodating both novice and professional traders. Its mobile friendliness is also expected because of the presence of wallet/trading facilities, which is an added convenience for traders who are always on the move. Another significant aspect of the website is the presence of two-factor authentication, which is quite important for security.
Feature
Description
Information
Platform Type
•
Web-based with mobile access
Easy-to-use interface for all levels
Multiplication
Trading Tools
------------------------------------------------
MKTT/Taker and bitcoin Dominance Trends
Available
DISCLAIMER
Two-factor authentication (2FA
Required
Cost Structure
Since
The fee system for varies according to whether it is for a certain type of trade or a means of payment utilized. However, does not make fee information for deposits, withdrawal fees, commissions, and inactivity fees readily visible to potential customers on its site. Hence, for potential customers to have information on the fees charged for various trading operations, they have to make inquiries through customer services.
Fee Type
==========
Description
Details Available
Deposit Fees
Average: varies depending on payment method
Not Available
Withdrawal Fees
Varies by payment method
Not specified
Trading Commissions
Based on transaction type
Case type
Cannot be Determined
User Experience and Market Reputation
With well over 2,000 reviews on the Trustpilot website, the rating that has received is impressive, with an average rating of 4.4 out of 5. This clearly reflects that it has received an "Excellent" rating. People have often praised it for being easy to use, having rapid deposit as well as withdrawal options, especially into bank cards.
One common theme from the customer feedback involves the professionalism and efficiency exhibited by the support team. One reviewer describes the service as “prompt, professional, and efficient.” Though there are no underlying weaknesses that are highlighted negatively on the platform, the lack of comprehensive information on costs and trading terms would be a factor to consider.
Recent Events
Based on the latest information available, there do not seem to be any updates or significant changes noted on the site for in 2024 or 2025. The site remains in full operation, including all trades on popular cryptocurrencies such as Bitcoin, which remains continuously tracked in market price terms ($116,499.05 at BTC, for example).
There is little information on what’s new on the platform, including recent developments and partnerships that may indicate that is focusing on developing and enhancing what it has at the moment.
Conclusion
is one such remarkable platform that operates within a controlled environment for currency trade in cryptocurrencies, closing the gap between fiat money and cryptocurrencies. The presence of the company on an international level, along with a strong focus on security and compliance, makes it an attractive option for traders to choose this reliable environment to trade in cryptocurrencies. Although some details are not revealed, such as the costs and licenses, the good reputation along with services makes it an attractive option for traders to join this trade. For those interested in learning more about trading cryptocurrencies and the integration of fiat money with a simple interface, presents a well-rounded approach of innovation with stability. Prospective traders are encouraged to take part in the support services provided for the purpose of clearing up any existing questions concerning trading fees.
No tier-1 or tier-2 licence is in force. The regulation currency.com holds is lighter, and each licence's record says what its regulator requires.
0 of 1 checked
Licences on recordEvery licence or registration recorded for this broker, whether the broker claims it or our check found it.
1
Confirmed on registerLicences we located on the issuing regulator's own public register, with a screenshot taken at the time.
0
Tier 1 or 2Licences from tier-1 or tier-2 authorities (FCA, ASIC, CySEC and peers), the strongest client protection. A registration we could not confirm as a licence is not counted.
0
OffshoreLicences from offshore registers, which typically carry no compensation scheme and lighter oversight.
Recorded from the firm's own disclosure. Not yet checked against the register.
Jurisdiction
United States
Authority strength
N/A for broker licensing
Licence type
Financial Service
Not yet checked on the register
Client protection under this licence
No complaints route
Maximum leverageVaries by firm / local rules
These are the rules FinCEN sets for the firms it licenses. They are not a statement about how currency.com applies them, or about which of its companies would hold your account.
A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
Bank Transfer (Domestic ACH/wire)Bank TransferWithdrawal fees: $8 for Belarus residents; 0.15% (min $20, max $150) for non-Belarus; tier-based limits apply
Free
—Not recorded
USD 20
USD 20/USD 5,000
Up to 3 days
Bank Transfer (EUR SEPA)Bank TransferTier-based limits apply; withdrawal fees apply
Free
EUR 5
EUR 20
EUR 20/—Not recorded
Up to 3 days
Bank Transfer (EUR/USD SWIFT)Wire TransferTier-based limits apply; withdrawal fees apply; min and max fees apply
Free
0.1%
USD 100
USD 250/—Not recorded
Up to 3 days
Yandex PayE-WalletAvailability depends on location; no fees noted
1First deposit free; subsequent deposits charged 3.5%; withdrawal only if used for deposit; tier-based limits apply · applies to 2 methods
2Processing time network-dependent; fees free for deposits; withdrawal fees apply · applies to 5 methods
Social channels
Social Presence
5 official channels on record.
5 channels
Legal entities
Corporate Network
One legal entity behind the currency.com brand.
1 entity
Currency Com LimitedActiveGibraltar
Peer comparison
Brokers worth comparing
3 other brokers on the record share what currency.com offers — its country, regulator, account types or platforms — set beside it on the same measures.
This recordSaint Vincent and the Grenadines · since 2018· Currency Com LimitedWikilix score 34.0RegulationRegulatedFinCENMax leverage—Not recordedPlatforms—Not recordedLicences1
Currency.com offers customer support via live chat during business hours and email support at support@currency.com. They also maintain active social media channels including Facebook, Twitter, LinkedIn, Instagram, and YouTube for additional contact and updates.
Currency.com applies tier-based verification limits for deposits and withdrawals. Higher tiers require verified data and source of funds documentation for amounts above certain thresholds, such as $20,000 equivalent. This indicates KYC procedures are in place to comply with regulatory requirements.
Currency.com supports multiple funding methods including Visa, Mastercard, bank transfers, and cryptocurrencies. Deposit fees vary; for example, the first credit card deposit is free, but subsequent deposits incur a 3.5% fee. Withdrawal fees depend on the method, such as 2.4% plus $3 for Visa withdrawals and fixed fees for crypto withdrawals.
Currency.com primarily offers trading in cryptocurrency CFDs, with over 100 crypto assets available. Traditional forex trading is not available on this platform. CFDs on other instruments are also supported.
Currency.com is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States as a Money Services Business. It does not hold a traditional broker license and operates without formal broker regulation. Users should note that investor protection and regulatory oversight are limited compared to fully regulated brokers.
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