Institution record
Currency.com
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
GFSC In our coverage Gibraltar Financial Services Commission | 117543 | Exceeded scope | Currency Com Limited | — | — |
FINTRAC In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20055258 | Exceeded scope | CURRENCY.COM | 2020-08-26 | Register ↗ |
Currency.com: common questions
Which of Currency.com's licences fall within our coverage?
Our coverage here is firms with licence warnings, enforcement flags or complaints. 2 of Currency.com's 2 licence records fall within it: GFSC (Gibraltar Financial Services Commission), licence 117543, exceeded scope; FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)), licence M20055258, exceeded scope.
Is Currency.com regulated?
Our imported dataset lists 2 licence records for Currency.com, of which 0 carry a "regulated" status in the source: GFSC (licence 117543, status: exceeded scope); FINTRAC (licence M20055258, status: exceeded scope). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Currency.com rated?
The source dataset does not provide scores for Currency.com. Its source risk classification is "risk level not supplied".
Which trading platforms does Currency.com offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.