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... See more
Currentcoins
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See what reviewers are saying
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 don... See more
Fast and easy withdrawals. Easy account verification process. High standard of fund security. An intuitive platform system. I am satisfied with my trading profit but customer service is a bit slow to... See more
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 N... See more
Company details
Written by the company
Hand-tailored accounts perfectly suited for your needs.
Contact info
Suite 305, Griffith Corporate Centre, PO Box 1510, Beachmont, Kingstown, St. Vincent & Grenadines
- andrew.owen@currentcoins.net
- www.currentcoins.net
People also looked at
AVOID AVOID AVOID - CHRISTIAN RUTHERS IS FAKE NEWS AND SO IS CURRENT COINS. RUN AWAY AND DONT LOOK BACK!
This company is FAKE. DO NOT INVEST OR EVEN CONTACT THEM- THEY WRITE THEIR OWN POSITIVE REVIEWS ON TRUST PILOT. They will suck you in, pretend to be a friend and when you want to withdraw they get a fake company to ask you for more money to unfreeze your funds (Block Chain). I am going to take them down. The Police are involved and everyone including Revoult, Binance and the Bank are aware of these scammers. Spread the word on social media. Run run run! Chris Rethers was our account Manager - he is disgusting and I hope he rots in hell for his deception. Listen to the negative reviews (and don't take a chance because you see positive reviews as these are fake also) - these people are awful. AVOID! AVOID! AVOID!
This company is a scam.
This company is a scam.
They literally ripp off your money. Once you send funds to them, it's gone. They never return it or give you the profits. And do not go for getting "their help" to transfer funds back to you as they actually take more funds from you. And watch out when they try to take a loan -- and they will tell you "it is not a loan", it is believe me, and god knows what they do then, I did not follow the instructions as I did not want to take a loan. They then become rude telling you "you are stubborn" and such just to make less of you and get you to follow their instructions and take your money.
Last -- all the good reviews are fake to make you believe there is a possibility to make money.
Please do not fall for it...
This website has shutdown it is a total…
This website has shutdown it is a total scam do not trust them.
BEWARE !!!!!!!!!!!!!!!
BEWARE !!!!!!!!!!!!!!!
Don’t believe a word they tell you, they’re full of it, even if you think your £ is doing well it IS NOT !!!!
after refusing to pay into either one of my bank accounts (both accept crypto) they try to get you to download binance or something while they are on the phone to help you install and set up LOL
Now their web address doesn’t exist on my device
F…#’ING SCAMMERS
Lucky my min investment was on my card and I can get it back
Scam
Scam. Complete and utter scam. Interesting to see Daniel was going to sue a lady below who also pointed out this was a scam. Daniel, you have taken £50,000 of my dad's money. Please feel free to come and sue me - I'd love to hear from you, unfortunately your phone appears to have been disconnected.
Please don't touch with a bargepole.
Despicable!
Sophisticated SCAMMMM
I am surprised at the reviews of those who gave this fraudulent company 5 stars! This s a complete scam. For those willing to listen, here is how it goes. "You get a call from some random guy who tells you about investing and makes it very enticing, he'll advise you to start small. Then you get another email from a different person once you agree to test the waters with a small amount say £180. You then receive a Paypal link from the same person but under a different name (in my case Miguel Goncalves) - 1st red flag. You pay the £180 and he tells you an advisor will call you. A couple of days after a lady calls and says she's received your details; to get things started download Anydesk, she'll set you up on the system and she needs to show you how things will work. I used my old mobile phone where I only have a redundant revolut bank account, not my main account. Anyways, she sets you up on (currentcoins.net) and then says she'll trade your £180 for a couple of days and get back to you. Within those days you will be able to log in and see your £180 grow exponentially to about £1,250. She calls and tells you the market is good, but she can get you more money because there is a current deal going on and she can get your Money invested in the crypto for more returns. - "2nd Red Flag". She'll ask for £1,000 and makes it so convincing by saying they'll (i.e currentcoins) add £1,000 from the business, making it £2,000 to be traded on your behalf. This will be traded according to them for 1week before you can withdraw. As I always know the true test of any system like this is when you need to withdraw. Ok, 1 week after, the game changes, meanwhile you log in through the 5days and you see your 2k grow again in weird amounts it quickly becomes 6,450 by the end of the week. You then get a call, happy that you are going to withdraw? Nooo, they send you a mail apparently from Binance, asking you to verify the withdrawal link between your Binance account and your bank account by paying £4,980 into your Binance. They also want you to connect to Anydesk and transfer while they watch you or help you do it. This email comes from "xxxxx email" - 3rd red flag. Binance customer service can't verify this email. Did I forget to say that their website currentcoins.net is currently down as I write this review? ......DO NOT FALL FOR IT, BIG SCAMMMM
SCAM . SCAM. SCAM.CURRENTCOINS.NET. A SCAM.
Its a SCAM . Any money you put in you won'nt get it back . The money I put in double but when I tried to take money out it says pending . Seen it on Facebook Martin Lewis recommending it [ it was a lie he did'nt].
Through that ad I got into it . They called me . Using
ANY DESK they conned me . My own fault . So beware keep away from CURRENTCOINS.NET.
Complete Scam
Avoid at all costs, especially a trader claiming to be Daniel (Danny) Hawkins. They literally stole all my money because they were so convincing and are now pushing for me to take out a loan to give them an additional £5k to release my funds. A very sophisticated scam. Do NOT trust them. They are now reported to Action Fraud, Financial Conduct Authority and my bank's fraud team. I am probably never getting my £16k back from them. I want to use the B******s word here, but Trustpilot would probably not allow it.
And, now, Daniel Hawkins has called me, threatening to sue me for this review. You can't sue me as this review is entirely correct. Only way to prove this is not a scam is to refund my £16k.
FCA, Barclays Fraud Team, and the Police have all advised this is a scam and Current Coins and Danny Hawkins are not to be trusted. I doubt that ALL of them are wrong.
Look out of your thinking of investing…
Look out of your thinking of investing currentcoins.net are SCAMMERS you start with a €200 then sit back and watch it grow within ten day I was sitting on £4600 all I got when I requested to draw some profits was 0 they just pester you for more investment until I said I want my money back they closed my account and told me they have sent it a load of rubbish just be careful
If any of the scammers ask you to down load a app anydecks back off that will have all your information/banking details
Big scam!!!!!!!!!!
SCAMMERS… invested
SCAMMERS… invested, withdrew and never came to my bank. Since the number of pheobe has changed. Instantly after withdrawal that she advised. Save your money and go to a reputable one that’s approved by the FCA
SCAM
SCAM - non stop telephone hassling to try to get you to sign up.
AVOID
Scam
If you trust this company you only have yourself to blame.
Luckily I only lost £250.00
professionally organized scam company
in my opinion, their general scheme is as follows:
all the money invested by clients in the site immediately goes "into the shadows." Then the site system simply automatically draws big profits, and when people lose their nerves from a large amount - "I take everything" - here comes the second stage of luring money from clients - "first send us10 % as a refundable transaction-withdrawal fee" (such an item is really specified in their user agreement), and then, depending on the excitement of a person, they begin to draw more from him (some unpaid taxes, etc.) ... in my case total with my investments the site "showed" me a bit more than $1 million in six months. for the withdrawal they asked to send +10% - another 100K, then another 80K as some unpaid taxes by brokers. and here, of course, it is very difficult psychologically to resist and not pay - (a large amount works like a donkey's carrot), but it is important to understand this amount / profit is not exist in reality (these are just fictitious numbers on the site)
in general, I urge all affected investors to write here currentcoinsfraud.net.
and do not be too lazy to file a fraud report with the relevant law enforcement agencies of your country...scammers are strong, but together we can achieve fair retribution
Investor bewareat your peril
Firstly Ive used another persons words, but this is how I feel they are total scammers
TOTAL SCAMMERS - STAY WELL CLEAR
DO NOT ENGAGE WITH CURRENTCOINS.NET. Every single one of your negative reviews are 100% bang on. Please do not sign up to any social media advertised trading platforms claiming to be associated / recommended by Martin Lewis (unless he himself announces this). Martin was on the TV with this last week I didn't see it but was told about it Contact by the name of Tommy Reid went from toffee sweet to pure abusive words like @@@@@etc when i said ill not pay to get my investment profit to my bank account
I wish I could register a -1 start
This was a genuine experience. Please check FCA website for yourselves. Don’t be conned
Scamming thieves
Scamming thieves. You may as well take your money and flush it down the toilet. The only reason I gave 1 star is because you can't write a review without selecting a star rating. Steer well clear of these unscrupulous scammers.!!!
The do not even deserve 1 star
They do not even deserve 1 star. I registered on their site en got called immediately by one of their agents. I kindly told him a day later that I changed my mind and want them to delete all my details/ information. This was 3 months ago, now I get calls everyday! I can’t block them because they will call you with a different number. I am being stalked now for 3 months, they call me every day sometimes 6 times in a day, except for the weekends. I keep asking them to stop calling me and that I am not interested, even this answer is not enough for them. I am at a point where I will either have to change my number that I have for over 10 years or go to the authorities. This company is so shameless and disgusting, thank god I did not invest a penny
Yes it's a scam
This is much as other people have described.
You think you are joining a regulated trading platform at the start of which you think you may have some input into it, as you buy and sell Cryptocurrency. But no, it is all very clandestine-Various things are promised, payment is quickly taken ... and then the procedures get really strange - you are passed on to another broker who rings you, makes little sense, does a deal for you that makes your deposit go up.
He arranges for another call a few days later and does the same thing. At this early point I said I was suspicious, not happy and wanted to withdraw my money. I was told to think about it and ring in a week -when I did, no reply and since then there has been no contact at all and whatsap messages not even read. I can't even get in touch with them anymore when at first they are always trying to get in touch.
These guys are clearly scammers and you should not give them any money (that was the next step apparently- you set up a binance account, give them more and more money but withdrawing it when you are up is not easy to do!).
It is a total scam
It is a total scam. I registered with currentcoins and had a Broker contact me. I setup my account and after investing 500 pounds. I could no longer access the website to view my account. I asked the Broker and he said che could access my account fine. (that was when i was first suspious). The broker said he will have the IT department look at my account. Today I can no longer access my broker I have been blocked
Probably a scam and best avoided
A thread from the Ethereum Code portal leads here, and it’s probably a scam operation. a) My proof of identity and proof of residence have not been verified – why not? c) My funds withdrawal request #434269 of 16 February is still “Pending” – why? d) Support ticket #38857 querying no action on withdrawal has not been responded to – why?
Fortunately I deposited only a small amount of money, which I could afford to write off. This is just as well as I appear to have kissed goodbye to it with this outfit. Best avoided!
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