✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will analyze the broker thecurrency (also called elcurrency.com), is a Cryptocurrency broker. Is Elcurrency really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
➡️ In this section you can find: opinions about Elcurrency ✅, claims eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is Elcurrency ⚠️ a safe broker? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review on this investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
✅ The broker mentions being part of: Noberg LP, FM Consulting and Hello Technology LTD.
✅ Regarding its location, the broker mentions being based in: Saint Vincent and the Grenadines, Marshall Islands and Scotland. Although we doubt the base in Scotland, since if it is true, it should have the regulation of the United Kingdom (FCA), which does not seem to happen, so we believe that the base of Elcurrency in Scotland may not be real.
✅ If we analyze the regulation of the broker, we see that it does not mention anything about being a regulated company, so we believe that it is an unregulated broker.
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated brokerit's very risky, don't take that risk. 📌
If now we go on to analyze account types that Elcurrency offers, we note that they offer 4 different types of account: the Silver Account, the Gold Account, the Diamond Account and the VIP Account. We leave an image with a little information about each type of account.
Silver Account- $ 500 minimum initial deposit, 24/7 customer support, one-on-one training, educational center.
Gold Account- $ 2.000 minimum initial deposit, 24/7 customer support, one-on-one training, education center, trading signals, personal account manager.
Diamond account- $ 10.000 minimum initial deposit, 24/7 customer support, one-on-one training, comprehensive educational center, unlimited trading signals, personal account manager.
VIP account- $ 50.000 minimum initial deposit, 24/7 customer support, one-on-one training, comprehensive educational center, unlimited trading signals, personal account manager.
In the following image you can have more information about the types of account. Click here to see the image in full size.
Las platforms to operate that Elcurrency offers are: own of Elcurrency.
We will now analyze the different resources and aids for the trader that Elcurrency provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
Elcurrency provides the following help or resources to traders or interested parties: explanation about the products that Elcurrency offers, some live charts, some educational videos, not much more than this ...
Other information about Elcurrency
Some more information in case you want to contact the company, or see its website for yourself.
Website: elcurrency.com
Telephone: + 43720775153
Email: [email protected]
You might be wondering why we did a review on Elcurrency. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
>>> Valuation on Elcurrency <<
Ending with this section, in our opinion Do we believe that the Elcurrency company is reliable? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: it is based in unsafe countries (Marshall Islands), it is an unregulated broker, when looking for other reviews or evaluations about Elcurrency, we found very few (and very recent), what which makes us think that it is a "new" company and mostly negative evaluations.
For these reasons, we believe that Elcurrency is not a recommended broker. In other words, we always recommend working only with duly regulated companies, isn't it better to have the protection of a good regulator? Is it worth taking the risk if there are much safer options to invest in?
⛔ Attention ⛔ : according to customer messages from thecurrency, this broker is linked to the broker PIBEXA, a broker with a very bad reputation. ⛔ WE SUGGEST EXTREME CAUTION ⛔
⛔ Attention ⛔ : in May 2021 FMA (Austria) added thecurrency to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the FMA May 2021 warning ⚠️
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”250 ″]
Through an agent named Isabel Carbo, I started with the investment of 250 dollars that they required with a credit card, at first they did small operations, this person called me insistently to deposit larger amounts. until you get to invest $ 6450 more through a transfer to this account:
Beneficiary name: LLC PROXO GROUP
Address: Jal-23, 70-44, Bishkek, Kyrgyzstan
Country: Kyrgyzstan
City: Bishkek
Beneficiary Bank: Bank of Asia CJSC
Address: Bishkek
Country: Kyrgyzstan
City: Bishkek
Credit account: 1117701200215526
Code Type: SWIFT
Code: ASCJKG22
With which after the supposed profits I had a balance of 10250 to which he sent me a Crypto Assets Fund contract - Pibexa.com
INVESTMENT AGREEMENT - - "NO DE ELCURRENCY" with this proposal (I copy):
Customer,
Investment term for the project is 2 months.
3 different project types are offered to the customer:
X… 10,000.00 USD investment with expected profits of 20,000.00 USD - 30,000.00 USD
50,000.00 USD investment with expected profits of 200,000.00 USD - 250,000.00 USD
100,000.00 USD investment with expected profits of 450,000.00 USD - 550,000.00 USD
After three months I made a claim and a balance of US $ 33.865 appeared in my account. and this person called me to tell me that I should withdraw the total money BUT THAT I HAD TO PAY THE COMMISSIONS IN ADVANCE AND THAT IT WAS GOING TO 8500 U $, to which I refused, alleging that they should deduct it from my balance and refused, alleging THAT THE BANKS THEY REQUIRE THE PAYMENT OF COMMISSIONS TO THEM IN ADVANCE. I have all the emails and chat conversations with this person who in the end behaved in a very aggressive way, threatening that if I "DON'T" pay the commissions the bank would keep my money. Really a scam in all rigor. What now happens is that when I go to see my account, the balance remains the same in my favor with 33.865 U $. I have sent to the only support email of elcurrency because the addresses of this lady are misleading [email protected] ...
matter that I do not realize.
Hello Alberto, thank you for writing and giving us the information about Elcurrency. The Elcurrency broker is a SCAM, is a broker no regulation, nothing reliable, they say they are in Saint Vincent and the Grenadines and in the Marshall Islands that have just entered the BLACK list of Tax Havens, never send them money or you will lose it. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
We know that the vast majority of comments in support of this Broker are written by themselves.
⛔ Attention ⛔: according to messages from Elcurrency clients, this broker is linked to the PIBEXA broker, a broker with a very bad reputation. WE SUGGEST EXTREME CAUTION⛔
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our CHAT or this link: CLAIM YOUR MONEY, WE HELP YOU.
Sometimes legally (with professionals) it can be recovered but you have to be patient and you have nothing guaranteed. Try our option, it can be positive in a short time.
Greetings.
Through an agent named Isabel Carbo, I started with the investment of 250 dollars that they required, at the beginning they did small operations, this person called me insistently to deposit larger amounts. until I get to invest $ 6450 more through a transfer to this account with which after the supposed profits I had a balance of 10250 to which he sent me a Crypto Assets Fund contract - Pibexa.com
INVESTMENT AGREEMENT with this proposal (I copy):
Customer,
Investment term for the project is 2 months.
3 different project types are offered to the customer:
10,000.00 USD investment with expected profits of 20,000.00 USD - 30,000.00 USD
50,000.00 USD investment with expected profits of 200,000.00 USD - 250,000.00 USD
100,000.00 USD investment with expected profits of 450,000.00 USD - 550,000.00 USD
After three months I claimed and a balance of 33.865 U $ appeared in my account. and this person called me to tell me that I should withdraw the total money BUT THAT I HAD TO PAY THE COMMISSIONS IN ADVANCE AND THAT I GOED TO 8500 U $, to which I refused, alleging that they should deduct it from my balance and it was denied claiming THAT TO THEM THE BANKS REQUIRE THE PAYMENT OF THEM IN ADVANCE. I have all the emails and chat conversations with this person who in the end behaved in a very aggressive way, threatening that if I paid the commissions the bank would keep my money.
really a scam in all rigor. What happens now is that when I go to see my account, the balance remains the same in my favor with 33.865 U $. I have sent the only support email of elcurrency because the addresses of this lady are misleading [email protected] ...
matter that I do not realize.
Hello Alberto, thank you for writing and giving us the information about Elcurrency. The Elcurrency broker is a SCAM, is a broker no regulation, nothing reliable, they say they are in Saint Vincent and the Grenadines and in the Marshall Islands that have just entered the BLACK list of Tax Havens, never send them money or you will lose it. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
We know that the vast majority of comments in support of this Broker are written by themselves.
⛔ Attention ⛔: according to messages from Elcurrency clients, this broker is linked to the PIBEXA broker, a broker with a very bad reputation. WE SUGGEST EXTREME CAUTION⛔
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our CHAT or this link: CLAIM YOUR MONEY, WE HELP YOU.
Sometimes legally (with professionals) it can be recovered but you have to be patient and you have nothing guaranteed. Try our option, it can be positive in a short time.
Greetings.
Hello, my name is Julián. I invested with Pibexa but it seems to me that this is just one of the various platforms with which these criminals operate. I recognize names that I have read here such as Isabel Carbó who is my broker at Pibexa.
Pibexa and Elcurrency are the same. I have to pay an abusive commission to receive the benefits obtained. I have consulted with people who are dedicated to this type of investment and they told me that it is not normal to ask for a commission before receiving benefits, the commission is discounted and entered into the account, without further ado. I claimed this method of payment in Pibexa and they told me that thanks to Covid19 banks ask for the commission first, which is a lie like a cathedral. I have all the documentation in the hands of professionals to see if we can do something, we'll see
Hi Julián, thank you for writing and giving us the information about Elcurrency. The Elcurrency broker is an unregulated, unreliable broker, they say they are in Saint Vincent and the Grenadines and in the Marshall Islands that have just entered the BLACK list of Tax Havens, never send them money or you will lose it. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
We know that the vast majority of comments in support of this Broker are written by themselves.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our CHAT or this link: CLAIM YOUR MONEY, WE HELP YOU.
Sometimes legally (with professionals) it can be recovered but you have to be patient and you have nothing guaranteed. Try our option, it can be positive in a short time.
Greetings.
My case is like that of the previous comments.
The worst thing is that they have kept my life savings.
I have been scammed € 33.000.
My contact is Isabel Carbó.
I need the money for my wife's treatment.
I'm desperate.
Hi Manuel, Elcurrency is a scam, we have a lot of negative comments about them.
Try to claim the money through this link: CLAIM YOUR MONEY, WE HELP YOU
Sometimes it works.
Greetings.
Hi, I'm Pilar.
Same as the other comments, I have been scammed by BGOLDEN CAPITAL (GROUPOLO LTD)
From what I have read here they are part of the same groups and they change the name with which they are promoted, they make it look like they are different companies. In my case they asked me a lot and a lot to recover the initial money, I trust them because they came from the United Kingdom. Later I have verified that the main base is in The Grenadines. I have all the bank receipts, in addition to an email written by them in which they assure me and promise to protect the account, with a higher amount, I believed in seeing this protection and wanted to recover the initial amount. This was a lie because the account lost everything there was. If anyone knows if a claim can be made or which way to go, please answer me. I live in Spain.
Hello Mariela, thank you for sharing your experience with Elcurrency. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of people who contacted you, numbers, emails from which they have contacted you? About the other company, do you you mean BGold Capital? On what can be done, considering that you are from Spain, it would be a good idea contact the CNMV.
regards
Pilar I am in the same case. My email is [email protected].
Contact me. Thanks.
Hello . I ALSO HAVE BITCHED !!!!
My story is the same as the others I put 250 e. And a Miss named Bea contacted me, she also showed me a website where I could invest and also announced good profits.
The fact is that we met at a specific time of day and when it was time it would ring once and hang up so when I picked it up it was gone. later it was impossible to connect with that number.
The fact is that when we contacted, he always told me that it was best to put more or buy cryptocurrencies.
At the moment that, tired of so much insistence, I planted myself and told him that I would not invest until I saw more results, he made a comment that it was not worth working like that (a rude answer)
From that moment there are no more contacts, the website no longer opens and I can understand that it is the end of the story. !! This teaches us that there are no duros at four pesetas!
Hello Sebastian, thank you for sharing your experience with Elcurrency. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails from which you have been contacted? On non-contacts, try to contact them from a new number or email. On the website, we have managed to enter, why do you say no?
regards
Me. as affected, I also suffer from the impossibility of withdrawing my money.
As soon as I request to refund my deposit, they have once replied to an email asking me for a little patience, but I still don't see my money.
Like other comments, I also saw that Alonso invested making good profits. It seems that everything points to a bad experience. If someone knows of a possibility to solve this, if there is a way to make a legal claim, I would like to know so that I can start it ...
Hello Baldomero, thank you for sharing your experience with Elcurrency. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails from which you have been contacted? Do you have this ad you mention from Alonso? This is probably a fake ad.
regards
Good afternoon I have also been scammed twice by a capital call and the currency is mentioned here, a legal process began with the FCA and they had to pay me my money and we sued for damages to my person, now I have filed a lawsuit with the platform the ELCAPITAL for the same but thanks to the FCA I was able to solve ..
Hello Manuel, thank you for sharing your experience with Elcurrency. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you have the website of the other broker you mention, this ELCAPITAL?
regards
I am in your same case. [email protected]
Cristian Giménez assisted me as an advisor, and he answered in a very arrogant and disrespectful way when I answered him something that he did not like, I hope that the account he creates is deleted and the data provided is not used, the good thing is that I did not make any deposit, but it all seems scam. Appalling.
Hello Jasmine, thank you for sharing your experience with Elcurrency. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails?
regards
I have not managed to withdraw anything. When it comes to repeating, it is excuse after excuse after excuse. At first they are very good but when you mention that you want to withdraw even a part of the invested money they get annoyed and ignore.
Hello Isa, thank you for sharing your experience with Elcurrency. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails?
regards
Hello, I'm Maite again; I want to add to what I already said yesterday, that at the beginning I was attended by a lady who I don't remember her name but she called me from number 44 1223 790426, I don't know where she is from; I spoke several times with her and as I said At the beginning everything was normal. She called me even when I was on the beach and that we had met on Tuesdays at 0. Then this lady disappeared and I started with another called Isabel, and from another number, +4 44 20. And then when they saw that I was not going to invest more, they did not call more, nor does the page with the graph appear, it is blank, and the most curious thing is that I call both phones and do not call, it is as if it did not exist. € 38086670 flew.
Hello Maite, thank you for sharing your experience with Elcurrency. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you remember how you started with Elcurrency?
regards