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Is currenciesdirect.com Legit?

Is currenciesdirect.com safe? This website is secure, scoring one of the highest scores on our chart. We put to work 53 powerful factors to expose high-risk activity and see if currenciesdirect.com is trustworthy. Let's look at it and its Financial Services industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you ever lose your money.

The Scam Detector’s algorithm gives this business the following rank:

90.4/100

After you read why we scored currenciesdirect.com as we did, please share how you came across this platform in the comments.

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Trust index -

What Is currenciesdirect.com? Company Overview

  • Domain Creation Date

    Friday 4th, September 1998 04:00 am

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    9/100

currenciesdirect.com

The currenciesdirect.com's business is associated with a popular Financial Services industry, and we determined the connection is valid. We extracted some content from the website to see what they say about themselves. Here's the conclusion:

Currencies Direct is a financial service that specializes in facilitating international money transfers. The platform offers a range of services for both personal and business clients, ensuring secure and efficient transactions across borders. They prioritize the safety of funds and provide solutions for large transfers, everyday transactions, and property purchases abroad.

Read our trust score rationale and review of currenciesdirect.com below.

currenciesdirect.com Technical Analysis

Key Facts

Domain age
27 years 8 months

Company Data

Organization
Statutory Masking Enabled

Owner
Statutory Masking Enabled

Address
Statutory Masking Enabled

State
London

Country
UK

E-mail
[email protected]

Telephone
Statutory Masking Enabled xStatutory Masking Enabled

Website Data

Website
currenciesdirect.com

SSL certificate valid
2026-08-30

SSL issuer
Let's Encrypt

WHOIS registration date
1998-09-04

WHOIS last update date
2024-07-05

WHOIS renew date
2029-09-03

Owner

Name
Statutory Masking Enabled

Organization
Statutory Masking Enabled

Street
Statutory Masking Enabled

State
London

Country
UK

Telephone
Statutory Masking Enabled xStatutory Masking Enabled

Administrator

Name
Statutory Masking Enabled

Organization
Statutory Masking Enabled

Street
Statutory Masking Enabled

State
Statutory Masking Enabled

Country
Statutory Masking Enabled

Telephone
Statutory Masking Enabled xStatutory Masking Enabled

Technical Contact

Name
Statutory Masking Enabled

Organization
Statutory Masking Enabled

Street
Statutory Masking Enabled

State
Statutory Masking Enabled

Country
Statutory Masking Enabled

Telephone
Statutory Masking Enabled xStatutory Masking Enabled

Registrar

Name
Network Solutions, LLC

IANA ID
2

Register website
http://networksolutions.com

E-mail
[email protected]

Phone
+1.8777228662

Server Name

DNS1.STABLETRANSIT.COM

DNS2.STABLETRANSIT.COM

currenciesdirect.com Review

The Scam Detector website Validator gives currenciesdirect.com one of the higher trust scores on the platform: 90.4. It signals that the business is best defined by the following tags: Authentic. Trustworthy. Secure.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same results. So, why this score? We came up with the 90.4 score based on 53 aggregated factors relevant to currenciesdirect.com's industry. The algorithm detected little high-risk activity related to phishing, spamming, and other factors, as noted in the Authentic. Trustworthy. Secure. tags above. Long story short, we deem this a secure website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

  • Proximity to Suspicious Websites
  • Threat Profile
  • Phishing Profile
  • Malware Score
  • Spam Score
  • Domain Blacklist Status
  • HTTPS connection
  • Domain Creation Date

While some are self-explanatory concerning currenciesdirect.com, let's look closer at the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between currenciesdirect.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of currenciesdirect.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of currenciesdirect.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. currenciesdirect.com is an authentic, safe website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether currenciesdirect.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether currenciesdirect.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, currenciesdirect.com.

Online Reviews of currenciesdirect.com

  • Trustpilot
  • Score: 4.9
Process was very easy. Saved money. One of the team phoned us and spoke us through the process - Jonathan. Another person is dedicated to your case - ours was Josh Johal and he was contactable any time we phoned. Always friendly, upbeat and professional and happy to answer any questions no matter how trivial. Would definitely recommend.
I've had a bit of hassle with my Irish state pension which was suspended as I had forgotten to provide information re change of address. Five weeks was placed into my Irish account today but I was unable to transfer to UK on my phone. Very stressful. I phoned your office and Peter Hallas dealt with the problem seamlessly and money transferred . Major thanks from a relieved customer.
I was already in Spain when I found my Spanish bank was empty. I rang Currencies Direct in total panic. The call was answered quickly. He was kind, understanding to my plight. The transaction was quick. No paperwork or complications. I honestly felt I had been rescued
I have been assisted by Nikola from the very beginning of setting up an account with Currencies Direct. She has been very helpful and prompt into any assistance I have needed so far. I would highly recommend Currencies Direct and Nikola- my account manager, to anyone who needs this kind of service.
I had a large amount of money to transfer from New Zealand to the UK. I was assigned an excellent account manager, Jeremy Warr, who offered me great advice, and was very professional and friendly at all times. I would not hesitate to recommend this company.
I needed to make two small transfers in a hurry to a friend. Despite my "rustiness" with copying with current security procedures, which caused me to fail to complete the transactions immediately. I was helped by a very patient gentleman by the name of Danny Harvey, with sincere Thanks Danny
Very good customer service. The initial setup process was easy, explanations were clear, and a personal manager was assigned for larger transfers. Jamie was helpful, friendly, and prompt to respond by email or phone. I felt able to contact him with any queries that came up. The process went very smoothly and follow-up was good. Thanks, Jamie!
Really happy with the service. I spoke with three staff members during the course of my transaction, and all were very responsive, knowledgeable and courteous. The process was smooth and efficient, and the exchange rate offered was good. Would definitely use the service again.
As the executor of a will I needed to transfer money from the UK to a bank in New Zealand. I honestly thought this would be a real pain but Currencies direct made the whole transaction effortless. My account was quick to set up online and I was assigned Peter Hallas as my account manager. Peter was very professional and happy to assist, quickly explaining how my account worked and answering any questions I had. The transfer itself was really easy to set up and arrived in the recipients account 24hrs later - no fee with a great exchange rate. Can't thank Peter and the team at Currencies Direct enough.
Germaine was very helpful, and contacted me immediately when funds had arrived in my wallet. The transfer was easily and promptly completed in 5 minutes over the phone. This is the 2nd time I have used Currencies Direct when emigrating and would highly recommend them.
Germaine Boselli was so helpful in supporting me with my transfer. She explained everything which was very reassuring & my transfer was completed without any hitches. I would highly recommend.
I sold a property in Spain.I was looking for a currency house to allow me to bring funds back.I was able to maximise profit by making short trades.I had over 300k euros to change up and I did this in 50k increments.I used their knowledge and that from other areas to make trades at the best rates.Nett result a very good result.I’ve since stayed with them and taken A currency card which is brilliant.Add gbp/euro or whatever and spend it in many countries and swerve bank charges.Overall 100% recommend this firm for large or small transactions and if you are going to travel…..get the card. You won’t regret missing all the bank fees!
Megan Lee has been so pleasant and efficient in helping us through the IT registration. Her patience and professionalism was exemplary and it was a pleasure speaking with her at all times. A real asset to the company
I had a seamless international transfer with Currencies Direct and am delighted with the rate I received. Megan Lee, my Account Manager, was extremely helpful and phoned me on numerous occasions to ensure everything ran smoothly. Highly recommend both Currencies Direct and Megan! Thank you!
Grace helped me to transfer money from New Zealand easily and efficiently. She explained what I might need to consider in transferring money and made it so much easier. Much appreciated.
To be honest, I found the procedure on the website quite difficult to follow and feel that a simple step by step help page for transferring money what be a great improvement as the process is not difficult.Fortunately the phone support was first class, particularly my account manager Megan who was able to keep me on the straight and narrowTo sum up, overall I would definitely use Currencies Direct again.
Best rate available at the time and consistantly so over the few days that I was monitoring. Efficient and good service and easily contactable.
We have used Currencies Direct multiple times and consistently had outstanding experiences. Jeremy Warr, our Client Account Manager, provided exceptional service, always responding promptly and guiding us through each step. His attentiveness makes us feel like we are his top priority, whether through email or phone. We are extremely satisfied customers and highly recommend Jeremy Warr and Currencies Direct to anyone seeking fast international transfers at competitive rates.
Crystal has just carried out her duty magnificently. Extremely helpful, patient and totally professional and along with everyone there are truly the best. A big thank you to you all.Best wishes to you all, Stephen J
Due to an omission by my bank not including my name or customer number obviously there was no record of my payment to you.Christal has sorted it out and saved me a lot of anxiety.

Is currenciesdirect.com a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is currenciesdirect.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

Top 5 Effective Ways To Spot a Scam Website [VIDEO]

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How To Report Scams: FTC

Do you want to know how to report currenciesdirect.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

Last but not least, here is another must-watch video you don't want to miss:

 

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Did You Lose Money to Any Scams?

Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.

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Share This Page About currenciesdirect.com and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

 

Are You the Owner of currenciesdirect.com?

If you own currenciesdirect.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

Please send the following via email to [email protected].

 

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