Institution record
Currency.com
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FINTRAC In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20055258 | Exceeded scope | CURRENCY.COM | 2020-08-26 | Register ↗ |
GFSC Gibraltar Financial Services Commission | 117543 | Exceeded scope | Currency Com Limited | — | — |
Currency.com: common questions
Which of Currency.com's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 1 of Currency.com's 2 licence records fall within it: 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: FINTRAC (licence M20055258, status: exceeded scope); GFSC (licence 117543, 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.