currencyfair.com Reviews

Visit the site

is currencyfair.com safe or a scam?

Suspicious website identified. Read the analysis.

What is your feeling about currencyfair.com?

The trust score of currencyfair.com is rather low. Why?

The trust score rating of the website is rather low. currencyfair.com may be a scam.

We determined the trust score using a computer algorithm. The algorithm looks at 40+ data points on which basis its creates a trust score. Sources are third party reviews, the location of the company, the hosting party used by the website, if the website has been reported to sell fake products, etcetera.

As the review of the website is somewhat low, please do take time to check the website yourself. Our trust score is only a recommendation.

Positive highlights

Tranco is ranking this website high based on the traffic volume ()

We found that the website is using an external review system

The average review score for this site is mediocre

We found a valid SSL certificate

The website has a "registered till" date far in the future

The site has been set-up several years ago

DNSFilter labels this site as safe

Negative highlights
The server of the site has several low reviewed other websites
SHOW DETAILED ANALYSIS

Consumer reviews about currencyfair.com

Mixed reviews

Total reviews: 7446 Average score: 3.3 stars Learn more
The total score is based on reviews found on the following sites
Many have been cajorled to believe that this is a trusted investment site but further investigation found out that it is nothing but just a mere trap to lure victims and dupe them of their hard earned savings and money.if you are a victim i would
Very awful broker, they stole my money but thanks to get chargeback.net, for helping me get my money back in a short time, you can reach them via email on my name
I lost over $10,000 to this scam broker until I found help from [removed by editor]
they helped me get back all my losses you can also contact them via +46 7 37 2 8 1 07 8, on their whatsaap number, you will thank me later

Advertorials

Scam Trends 2024: Watch Out!
https://files.scamadviser.com/uploads/advertorial-banner-01-1-5755f.jpg

As technology evolves, so do the tactics of scammers. In 2023, over $1.2 trillion was lost to scams, signaling a critical need for heightened awareness. This article unveils the likeliest scams in 2024, from disaster relief to AI-powered schemes, offering insights to help you navigate the evolving landscape of online security. Stay informed and safeguard your digital experiences from potential threats.

Read on to find out the most likeliest of Scams you can encounter in 2024.

 

ScamAdviser in Your Browser
https://files.scamadviser.com/uploads/advertorial-banner-02-2c752.png

Never get scammed (again) with the power of ScamAdviser in your browser with our free extension that informs you in real time whether a website is likely to be legitimate or a scam.

The browser add-on is available for Google Chrome and Microsoft Edge, and you can install it on as many devices as you want including those of your family and friends to ensure that everyone is protected.

Click the link below to download the free ScamAdviser Browser Extension.

 

Entire Review currencyfair.com

Webshop Review

We upped our review of the website as it has been given a high ranking by Tranco. Tranco ranks websites based on popularity (how many people are visiting the website every month) and listings (how many other websites link to the site because they consider it valuable).

We lowered the currencyfair.com review score as we found several websites on the same server with a low trust score. Online scammers have a tendency to set-up multiple malicious websites on one server, sometimes more than hundreds. You can see which websites we found under the "Server" tab on this page.

This website is using a third-party review system. We consider this a positive finding. Consumers can leave a review on an external site that the owner of the website cannot directly manipulate or remove. Of course, the site owner can pay others to leave positive reviews and there are several cases where competitors leave negative reviews, at least a neutral party is checking this. More about fake reviews you can find here: How to recognize fake reviews.

Most companies claim the name of their website (aka domain name) for only one year in advance. they can automatically renew the registration each year. We consider it a positive sign if a domain name is registered for more than one year in the future. It means that the company intends to do business for a long time. We increased the Trust Score of currencyfair.com as a result.

The domain name of this website has been registered several years ago. In general, the older the website the more trustworthy it becomes. However, scammers sometimes buy existing websites and start doing their evil thing, so please make sure you check for other scammy attributes as well. 

Technical Review

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

Facts about currencyfair.com

Key facts
Alexa rank
146710
Backlinks
105
Domain age
15 years from now
WHOIS data
protected
Company data
Organisation
GDPR Masked
Owner
GDPR Masked
Address
GDPR Masked GDPR Masked GDPR Masked Dublin
Country
IE
Phone
GDPR Masked
E-mail
gdpr-masking@gdpr-masked.com
Website data
Website
currencyfair.com
Redirecting from website
www.changingexchanging.com
Title
Send Money Abroad | International Transfers | CurrencyFair
Description
Cheap, fast, secure international money transfers - up to 8 times cheaper than a typical bank. Exchange money on your terms with CurrencyFair.
Domain age
15 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Amazon
WHOIS registration date
2008-08-15
WHOIS last update date
2021-08-12
WHOIS renew date
2030-08-15
Tags
Deals, Review System***, Brands, Permanente Exclusion List, Registration Possible, Language - English
Owner
Name
GDPR Masked
Organisation
GDPR Masked
Street
GDPR Masked GDPR Masked GDPR Masked Dublin
Country
IE
Telephone
GDPR Masked
E-mail
gdpr-masking@gdpr-masked.com
Administrator
Name
GDPR Masked
Organisation
GDPR Masked
Street
GDPR Masked GDPR Masked GDPR Masked Dublin
Country
IE
Telephone
GDPR Masked
E-mail
gdpr-masking@gdpr-masked.com
Technical Contact
Name
GDPR Masked
Organisation
GDPR Masked
Street
GDPR Masked GDPR Masked GDPR Masked Dublin
Country
IE
Telephone
GDPR Masked
E-mail
gdpr-masking@gdpr-masked.com
Server
ISP
AMAZON.COM INC.
Country
NL
Registrar
Name
Protocol Internet Technology Limited T/A Hosting Ireland
IANA ID
2906
Register website
http://www.hostingireland.ie
E-mail
abuse@hostingireland.ie
Phone
+353 1 902 0020
Server name
IP
108.156.60.112

Request HTTP status
200

Target
ns-1333.awsdns-38.org.
IP
205.251.197.53
Country
US

Target
ns-1679.awsdns-17.co.uk.
IP
205.251.198.143
Country
US

Target
ns-385.awsdns-48.com.
IP
205.251.193.129
Country
US

Target
ns-601.awsdns-11.net.
IP
205.251.194.89
Country
US

Is this your website?

If you own this website you can update your company data and manage your reviews for free.

 
About this report

The currencyfair.com review has been searched 180 times.
First analyzed: 2020-10-18 05:40:06. Last updated: 2024-04-22 02:43:13

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the

Help & Info