Currenciesdirect.com Reviews | Scam, Legit or Safe Check
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Currenciesdirect.com Website Review

November 5, 2025 at 11:34 AM
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Currenciesdirect → Safety Check

First checked 2 hours ago
Verified Safe
Website content analyzed
Method: automated checks.
Reputation footprint:
Moderate traffic ranking (#362,899)
Currenciesdirect.com
Captured Image: Desktop View as for 2025-11-05 13:34:49

How we scored currenciesdirect.com

On-page:
Financial Service, Registration Form, Wholesale, Google Tag Manager
SSL Certificate:
Issued by WE1 on October 4, 2025. Valid for: 3 months (TLS 1.3)
Positive signals
  • Trustpilot Rating
  • Cookie Consent
  • Social Media Links
  • Multilanguage
and 4 more…
100 /100
Trust Score
27.2 years
Domain Age
#362,899
Global Rank
UK
Location
0
Site is not warned
Last checked November 5, 2025 at 11:34 AM by Gridinsoft Trust Model v2.2.8

This domain was registered 27 years ago through the company Network Solutions, LLC and had the owner Statutory Masking Enabled.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.8777228662

About currenciesdirect.com

We scanned currenciesdirect.com and found it to be legitimate. Our analysis shows a high trust score of 100/100, indicating this website appears to be very safe to use.

Why is it rated 100/100?

Our security assessment reviewed multiple factors including domain age (27 years old - well established), registrar information (Network Solutions, LLC), website popularity (ranked #362,899 globally), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate.

Currenciesdirect Digital Footprints

Financial Service

The currenciesdirect.com website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Registration Form

The currenciesdirect.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Wholesale
Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that currenciesdirect.com adheres to data protection standards and provides users with control over personal data collection practices.

Google Tag Manager

The currenciesdirect.com website uses Google Tag Manager to add and update tracking tags on its website.

Social Media Links

The presence of social media links on the website indicates that it maintains official accounts on social media, which is a positive sign of credibility and engagement.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Good Trustpilot Score

currenciesdirect.com has a good Trustpilot score (4.8) based on 18034 reviews, indicating a high level of trust from customers. It is a good sign of legitimacy!

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for currenciesdirect.com indicate planning for long-term presence and operational continuity.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for currenciesdirect.com suggests legitimate business operations and sustained user engagement over time.

High Trust Score
Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Verified Safe

100 / 100
November 5, 2025 at 11:34 AM

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Created September 4, 1998 at 4:00 AM
Updated July 5, 2024 at 6:51 AM
Domain Age
27.2 years
Registrant
Statutory Masking Enabled
Registrar Network Solutions, LLC
Top Level Domain
.com
Generic TLD
Nameservers dns1.stabletransit.com
dns2.stabletransit.com

Technical Details

IP Address 104.18.14.127
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#362,899
Available languages
DNS Records 104.18.15.127 A
104.18.14.127 A
eu-smtp-inbound-2.mimecast.com MX
eu-smtp-inbound-1.mimecast.com MX
dns1.stabletransit.com SOA

Content Analysis

Original website content:

Currencies Direct USA | Simple International Transfers

We transfer money across the world quickly, simply and securely. Sit back and let us get your money moving.

Mentioned hosts (23):
cdn-ukwest.onetrust.com online.currenciesdirect.com geolocation.onetrust.com cookiepedia.co.uk business.currenciesdirect.com www.linkedin.com ajax.googleapis.com developer.currenciesdirect.com www.redpincompany.com www.googletagmanager.com +13 more

Security Analysis

Detection Signatures:
Financial Service Registration Form Wholesale Trustpilot Rating Cookie Consent Google Tag Manager Social Media Links Multilanguage Good Trustpilot Score Long Term Domain Established Domain High Trust Score
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Dynatrace Microsoft 365 Jamf Atlassian Salesforce Account Engagement Mixpanel Apple Asv Google Verification Zoom Slack
TXT
ca3-1d8eb4ccc3154f2c8ce25429d09f0c66 7BDr+G9YY4AM2pz88nNO37pGs1+j877rmUMSZN3Kj6CK73U0qZ9IJj1tA5QZpP/fxfo... woV0ktRYiHtwnxL+UJAv/KXBk4RnDsRVVqTBLrHuCSViDBAHmjGtkQOjNXnxUsEx ca3-1b6d2610796c4989b346adb0779398dd 549pdpsdhkiaucs0cfqmcj5vmr ca3-ddc11dc5ca12410b9205ca247c59efef kl190qovt08siatbkvt0spb3nu
SPF
v=spf1 include:_spf.mlsend.com include:eu._netblocks.mimecast.com i...

How popular is this website?

Popularity
362 899
+19 858
Currenciesdirect.com is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Currenciesdirect.com blocked? Check the safety report created on November 4, 2025

Are You the Owner?

If you own Currenciesdirect.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for currenciesdirect.com
100
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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