Currentcoins customer reviews

Currentcoins.net scammed me through "ANYDESK" software. They used my accounts they setup accounts in my name. They took a loan from ZOPA in my name for 17k. I am now in issues with ZOPA because they what there money back. Here`s the cop. I managed to retrieve all the emails tracing the funds. I can confirm that 17k loan from ZOPA was taken through my NatWest account. Within minuets it was transferred out into accounts they setup in my name with WISE and Revolut. The funds they got transferred in a Binance account and purchased BTC. It was they transferred to 2 different Blockchain accounts. If i follow the money again through Blockchain it keeps on being moved into different accounts and merges with everyone else's money also taken by fraud. All the banks have asked for the money to be returned under fraud. Binance state that there company has completed the transaction as requested so it is not there issue. Blockchain came back with the answer that they have no access to the accounts and the funds are lost. There is nothing they can do. 2 weeks after Currentcoins.net site was removed from the web i get a call stating that the company has been shout down and the funds have been taken. The person on the end of the phone then stated if we can use "ANYDESK" to prove that I have been defrauded then they can send back the money plus all the profit it has made. So being told that there is £43k now sat waiting for proof. I started to think that this is a possible last change to get the money back. But it shouded fishy. Plus it got fisher when they stated to get the money transfered back into Binance they would require a show of 10% in the binance walletthat could be transfered to a different account confirming it was me. Now since the start and completeing the trace. I have changed all the accounts and securitys on WISE, Revolut, NatWest, ZOPA and Binance making all the accounts under my details. This is where I noticed it getting fisher. On Binance there is a function that allows you to install a code that will show on any emails that come from Binance. It is called a anti-fishing code. I have set this up before they contacted me. So when I received a email from Binance it did not have the code. I then refused access to the person on the phone and asked for all there company information so i could complete my due diligence. AT THIS TIME I STILL CAN NOT GET MY MONEY BACK AND ZOPA ARE TAKING ME TO COURT. The costs have already gone up to just under 20K. Every company i research for help in getting the money back are extra scammers. All help is needed before I lose my house my life and my job due to working in finance.

I have been scammed out of £2000. I cannot get this money back no matter how hard I try they have simply scammed me and will try to continue stealing from your friends and family. PLEASE PLEASE DO NOT INVEST WITH THIS COMPANY OR CURRENTCOINS.ORG. THEY STEAL YOUR MONEY AND WILL WAIT MONTHS AND MONTHS TO DECEIVE YOU AND TAKE YOUR HARD EARNED MONEY.

I was told i'd made £1240.00 from my initial investment of £180.00 but when I asked to cash in they just dissapeared who can I complain to?

Absolute SCAM as detailed many times already. They've robbed me. The name she used was Katherine Carlson (probably fake) and Roberto her side kick hope you both rot in hell after what you have done. Fake Binance and Blockchain e-mails. All coms back to yourself are FAKE. My story is the same as many others. If anyone has an address for them please supply. Ive given 1 star as i cant go any lower to a minus. These people are CRIMINALS. All my correspondence has been given to the authorities including recordings i made of conversations. Deuteronomy 19:21 offers a teaching to fit the punishment to the crime: "Life for life, eye for eye, tooth for tooth, hand for hand, foot for foot." Biblical scholars have cited that chapter as an ancient guideline for even-handed justice

This scam company’s web site cannot be reached because it doesn’t have an IP address. This should be warning enough. Sometimes they shroud themselves with other company names, such as Admirria. Do NOT give them any money, you will NOT get it back.

A total and utter scam! Keep away.......or you will regret it BIG TIME. They lure you in with slick responses to your questions that seem very plausable. Do not get involved!

Unfortunately it’s the times we live in, rogue traders are unscrupulous and without conscience. Fortunately for me in my recent dealings with currentcoin.net I was given early red flag warning signs of their true intentions resulting in very low loses. Tom Walker drew me in initially with his easy going persona, polite and respectful manner, a lovely chap , well so I thought, easy to be fooled hey, however he wasn’t getting the big investments from me! Now enters his accomplice AJ Willis who informed me he was taking over my account due to a sudden promotion Tom was heading to the Singapore office?….AJ Willis adopted the same tactics but without the tact and charm of his predecessor and real pushy, again the pressure was on to take out loans with the promise of highly inflated profit returns. Having got seriously tired, I deployed my own strategies and stopped taking AJ Willis calls for a little while to have some breathing space, as resisting pressure to raise large amounts of money becomes mentally warring after a time, (during which time I’d had my suspicions confirmed), needless to say my action irritated him highly and resulted in him telling me that I was not a serious investor, that he did not want to continue doing any further business and informed me that he was closing down my account with immediate effect and shut off all communication. When asked about my account and receiving my investment…..SILENCE! These guys have more mobiles numbers than any other mortal human being could manage, so ringing AJ Willis was a tedious task resulting in him not answering…..I guess he doesn’t want to pay me my investment monies back! So please people, chose companies wisely, look at trading companies that are registered with the FCA. Tom Walker and AJ Willis just to say you’re being reported to the Action Fraud Police UK, not that this action will bother the likes of you I suppose! Like I have said previously to you…Karma comes to us all.

AVOID THIS WEB PAGE TOTAL SCAM EVEN IF YOUR INITIAL PAYMENT OF £170 DOES APPEAR TO INCREASE THEY WONT ALLOW YOU TO WITHDRAW YOU WILL ALSO FIND THAT THE WEBPAGE WILL NOT LOAD AFTER A VERY SHORT TIME AND DO NOT BE FOOLED BY THE CALLERS SAYING THAT THEY ARE UPLOADING NEW ITEMS AS MOST OTHER WEBSITES CAN DO THIS OVERNIGHT…..I HAVE BEEN UNABLE TO GET ACCESS FOR TWO WEEKS…BE PREPARED FOR THEM TO ASK FOR FURTHER INVESTMENT OF £4000,£7000 or £10000 AND EVEN BE OFFERED A LOAN FROM THEM FOR A FEW DAYS TO SHOW YOU HOW MUCH MORE MONEY YOU CAN MAKE.AT THIS POINT THEY WILL ASK YOU TO UPLOAD ANYDESKTOP APP WHICH WILL GIVE THEM TOTAL CONTROL OF ALL YOUR ITEMS IN YOUR DEVICE….. AVOID AT ALL COSTS SCAMMERS FOR DEFINITE ….LUCKILY I PAID MY INITIAL INVESTMENT OF £170 VIA PAYPAL AND GOT COMPLETE REFUND IMMEDIATELY THESE SCUMBAGS SHOULD BE NAMED SHAMED AND PUT IN A VERY DARK DEEP HOLE AWAY FROM THE REST OF US AVOID AVOID AVOID

this company already listed is a complete scam Be aware of Katie Davies so called FCa registered do not fall for the adverts on Facebook who should be shutting down these sites Meta have lot to answer for Do not use them The celebs being quoted do they never review that their names is used what do they do THESE names are all over facebook

HORRIFIC !!! DANIEL HEALEY claiming to be your financial advisor and friend!!! Has stolen so much money from me!!! If he or anyone from current coins calls you do not fall for it! He is clever, he knows what he’s doing he prays on people like me with barely anything, a single parent and happily steals the lot from in front of your eyes!!!!! Karma will hit you guys one day you vile creatures!!!!

Absolute scam. They’ll con you into investing in crypto, set up the accounts with you, take your money to buy the crypto, but you will never receive the key to be able to access it and you’ll never hear from them again unless it’s to scam you out of all money. Also be wary that the only good reviews are from people who have only ever reviewed investment broker sites. I’d say that’s quite telling about how genuine those reviews are.

This current coins, they are scumbag they took money from my bank and they told me to open anydesk, Binance and Revolut where the investment will go in after a sudden they use my name to apply loan and took the money straight away. Now I can’t get my money bank and they wanted me to give them £10000 to get my money bank, they are scammers and fraudulent people. They insist you to registered all this application and they will brainwash you that you will get the money back following day and it’s all going circle in their not registered company and they are telling that because of money laundering they have a lots of requirements to follow by the government rules! What a disgusting word come out from their mouth. Why they cannot just give the money of the people they scammed!😡. Liza Adams is one of their financial advisor who told me to do all this and swearing the life of her sons, she need to work in a descent company not like this scammed company and not even registered by FCA 😡

I have to say that currentcoins has the best customer service in the matter of fast replaying. I get really good trading signals from the broker. I am profitable on my trades because of them. Just hope to support more trading assets such as bonds, futures soon.

Absolute scam! Complete fraudulent dealings. DO NOT DEAL WITH THEM

Scam - Any desk, setting up account with Revolute and looking at banking apps on your phone . DO NOT USE THESE PEOPLE. Told me after 3 months I had 24k off 170 pound deposit, wanting me to transfer funds to a wallet where they could then give me the 24k . Think these people actually believe their own lies. Angry when questioned about things not adding up then blocked. Fortunately I only lost £170 was very nearly thousands more. DO NOT BELIEVE ANYTHING THEY SAY.

One of our family members have been completely scammed by this company for over 100,000 GBP of his own money and also took a fraudulent loan out for 25,000 GBP. They did this in exactly the same way as described in every bad review listed here. Do NOT do business with this company. Do NOT work with anyone who asks you to download AnyDesk. Do not put your money into Binance, SatochiDeals UAB or open a Revolut bank account.

Absolute SCAM. They recently fraudulently wiped over 100,000.00GBP from my fathers savings under the disguise of being approved by Martin Lewis, obviously they aren't. They will talk you into opening up Several bank accounts, start doing small transactions back and fourth between your accounts to build that trust up, get you to install screen sharing software, apply for bank loans on your behalf without your permission. Stay Away!

I thought to myself let me take a pun. I knew this always too good to be true but I let it ride for a bit. The red flags were present from the beginning. Any desk was a start. I allowed them to help me set up a Binance account and they also wanted me to set up an account with revalut. The first person I spoke to was Lisa Francis. After daily calls and loads of chats about my finances and my goals she set about me trying to transfer £4000 to Binance for a once a month opportunity which was guaranteed a £800 return on top of receiving my £4000 in the space of minutes. I then stopped taking her calls but then started to receive calls on numerous different numbers. A few weeks later I took a call from another number, again another agent named Nico. Very calm and sounded like he knew what he was talking about. Explained Nicola had left and he was in charge of my account. He requested for me to transfer monies from my personal account to Revolut account daily and asked to up the values each time. These amounts ended up being £2000 at a time. Then comes the next red flag. Requested I put in £4000 to Binance for a once a month opportunity lol. I said what for, he said it’s to create a Binance wallet so we can start to withdraw profits. These profits related to the one on the site which has amounted to £5000. This is not real money. Money doesn’t grow on trees. So I said I don’t have that sort of money to invest, he got really desperate and asked if I could borrow money and would call back tomorrow. I said sure. The same time that evening the next day, I got 31 missed calls in 27mins from multiple numbers - clearly this was him. The next week I just ignored any calls from any unknown people. There must have been 200+ missed calls. Disgusting behaviour. Fast forward two weeks I messaged him on WhatsApp to request a refund for my initial deposit of £174. He laughed it off, below ⬇️ is the responses line by line. I said the following Yes I am 100% sure. Please advise when you will be providing me a refund for my initial deposit of £174. Thanks Niko response What about profits? Balance is morw than 5k And its not my fault If you are irresponsible And avoiding me And cant say it directly to me if you dont want to do anything So try to find faukt i yourself 💓 (FYI I HAVE DONE A COMPLETE COPY N PASTE TO SHOW THE POOR ENGLISH USED) He then went on to say refund happens within 30 days not 120 days - basically telling me I won’t be getting a refund. As mentioned before I was prepared to take a pun and prepared to lose the initial deposit but these people are filthy. They will take money from you not caring where is comes from, unfortunately they are just puppets who are being hounded by the management team to just take peoples money. I don’t understand how these people sleep at night. Clearly wronguns. Now the website is down lol. Although nico responded to me today I’m still waiting for him to confirm in writing I won’t get a refund. If I don’t receive anything tomorrow I will send a lovely message to him and post it on here if it allows me to. If you are vulnerable stay away. If you are smart you will understand this is crypto scam

I read an article on Cryptonews about Bit Index AI Review which was on the page by Michael Graw. There was the usual disclaimer it was a advertorial article and not part of Cryptonews editorial content. The article was neutral gave the pros and cons. I completed the box for further information not knowing that this was redirected to currentcoins.net. I had a Benny Williams contact me to complete the registration with a payment of US$250. Then I had a Sophie Gelder calling me making general chit chat about my reasons for wanting to sign up. When I asked about access to the demo for the Bit Index AI software I was told that I would need to have a financial advisor to help with my investing. She sounded out of her depth. They also only wanted to communicate via What’s App but had several other numbers that they would call from a list of which I have made. This Sophie Gelder if that is her real name then referred me to Max Teller again may not be his real name who appears to have some experience in financing and sounded very knowledgeable but I came to conclude too slick. He wanted to have calls on a daily basis which I rejected and informed that I was not available every day. I told him that I did not have any large sums of money to invest and only £1,000 in a savings account. He told me that I would need to get a Revolut account and also a Binance account. Said that he could help me with the setting up of the Binance account and I had to give him access via Anydesk app on my phone. I concluded that the daily calls were to lull me into trusting him and opening up about information about myself. When I said that I had a mortgage and the value of the mortgage he wanted to have access to my mortgage bank account which I refused. This raised the first red flag. Then he told me that as I was a basic investor with £1,000 that they have special offers with the story of them mining crypto in Mexico which they cannot trade but that it would be a win win situation for them and me if I borrowed money to purchase the mined crypto which they can then trade on my behalf and that he would get someone to call me. Immediately this was the biggest red flag as a legitimate financial advisor never tells a client to borrow money to invest. I challenged him and said who are these people that you want to call me to loan me money. I told him that I would need to think about it. What came to mind was that (a) they were involved in money laundering and (b) that I would end up with a loan that I would have to pay and they would be off with the money. I then started doing some research and found a lot of negative reviews on Trustpilot about currentcoins.net. I then texted Max Teller to inform him that I was closing my account as I no longer wanted to have any dealings with Current Coins and requested my money back. He started being sarcastic about me being a small investor and afraid of big investments etc. I stood my ground and challenged him. I then emailed their support desk. Google came back with a response to say that the email did not exist. I tried to take my money out of the account and of course there was no access to a submit button to get the refund. I then started receiving numerous calls on my phone which I did not answer as I recognised their numbers, they use several which I block each and everyone. All these people associated with Current Coins need to be investigated and on an international watch list and arrested for fraud. I have read the reviews of people who invested large sums of money and lost it all. While my amount was small it is still a lot of money for me. Current Coins and all associated with it you can run but you cannot hide forever. Think Bernie Madoff, Robert Allen Stanford and people like them and where they are now all locked up in jail for the rest of their lives. Anyone putting up positive reviews about currentcoins.net must be fakes very likely associated with them (employee, friend). Trustpilot please take action against these people. They do not even deserve the one star but a huge X. Interesting that their website now no longer exist. However these people are capable to setting up new websites with the same SCAM, SO BEWARE! Recd a call from a Jake Warren stating that he is from the Anti Money Laundering Association and checking about my recent investment with Currentcoins.net. Gave a FCA referral number but I was suspicious of him. Called from a cell number!!! He then accused me of arguing with him because of my questioning then said that he would report me to the authorities. Unprofessional behaviour as they should be reported to the authorities. Called the FCA to check him out but it is Easter Monday their offices are shut which I knew they would be. Will call again tomorrow but suspect that he is associated with Currentcoins.net

NO STARS!!! Had to give one star, so that I could write a review! These people are EVIL CRIMINALS… please do not engage in any activity with them or you will be left with nothing. A so called financial advisor going by the name of Sophie Gilder has just stolen £35,000 from me, after coercing me to take out bank loans. She initially came across as being very knowledgeable and friendly, but this soon changed when I started to ask questions. She became super nasty and extremely rude very quickly and told me that I should not be sticking my nose in and should instead follow her instructions or I would never see my money again! (I never did…)! I have lost everything and I am now in trouble with the banks as I cannot afford to repay what was stolen from me. I beg you not to interact with these extremely cruel and selfish criminals… they need to be put behind bars where they belong!!!