Licensed in Gibraltar
None in the hack database and enforcement records we track.
Currency Com Limited
Gibraltar · GFSC (checked by hand)Links from the exchange's own website, checked 2026-10-29.
Being on a register is not an endorsement. What “verified” means
On the registers Takame checks, Currency.com holds a verified current license or registration in Gibraltar.
No regulator warning or order about Currency.com is on the lists Takame checks.
Takame's records show no hacks and no enforcement cases for Currency.com.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
3.1/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation9.3 of 40
Safety0 of 25
Not checked. This is not the same as a clean record.
Incidents20 of 20
Nothing recorded
Size2.1 of 15
Estimated from confirmed licenses (we cannot collect its market data)
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Partial regulatory coverage. Confirmed license in one or two of the jurisdictions we check.
currency.comNot on the European Union register we read.
All 32 jurisdictionsWe have only just started recording this exchange's volume. The chart fills in as data accumulates.
Free for any website. The badge shows this company's official domain and its current register status, and links to this page.
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Gibraltar · GFSC (checked by hand)
Registered entity: Currency Com Limited
Providing distributed ledger technology services
Gibraltar
Canada · FINTRAC
Registered entity: CURRENCY COM LIMITED
Struck off 2023-03-07
Registration status: Ceased
Virtual Currency
M20055258
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Canada
Currency.com has not published wallet addresses that can be tracked on-chain, so its reserves cannot be checked here.
No hack of this exchange appears in the public incident database we use.
Comments on Currency.com
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