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Currentcoins

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Risk Level - High

Scam Evidence & Warnings

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The UK FCA Added Currentcoins into Its Warnings On 2 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Currentcoins may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/current-coins

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BrokersView has reviewed that Currentcoins is an Unregulated Forex Broker Currentcoins claims to be owned and operated by TBcorp Ltd, a company registered with St Vincent & The Grenadines Financial Services Authority (FSA SVG). However, we did not find any match results to TBcorp Ltd in SVG FSA. Besides, SVG FSA is not a forex regulator.More importantly, the UK Financial Conduct Authority (FCA) issued a warning against this broker providing financial services or products in the UK without authorization. The truth is, Currentcoins is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

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BrokersView has identified that Currentcoins's website is currently offline BrokersView found that the domain "https://www.currentcoins.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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Withdrawal of cash requires a 50% margin Fraudulent platform, tricked in by an acquaintance. The investment would show a large return and later entice me to increase my investment. When I asked for a withdrawal, the funds were frozen directly and the account showed that I could not log in. Customer service made up lies that they suspected my account of money laundering and needed to pay 50% of the total deposit to withdraw. Also cajoled that the money would be transferred to the account later View Source

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