Exceeded

Score

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/10

Currick

United States

|

2-5 years

MSB License|

Suspicious Overrun|

High potential risk

https://www.currick.cc/#/

Website

Rating Index
Contact
Currick
support@currick.cc
https://www.currick.cc/#/
The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
E

Licenses

FinCEN

FinCENExceeded

MSB License

WikiBit Risk Alerts

3
Previous Detection 2024-06-21

The number of the negative comments received by WikiBit have reached 29 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000218813086), please be aware of the risk!

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Keywords

Time Machine

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Related Software

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New Arrival

Company Name
Currick
Regulatory Status
Exceeded
Company Abbreviation
Currick
Platform registered country and region
United States
Phone of the company
--

User Reviews

More

39 ratings

Participate in evaluation
FX1633002179
Currick is very difficult to buy and sell, with low liquidity. The user interface is too complicated and difficult to use. Disappointing!
2024-01-09 17:29
5
Mia34
It is very important to have a clear understanding of terms and condition of any agreement to avoid loss, this was me until after ii took action after glowbancircuit tech in googgle come through for me, i had all my penny in return
2023-06-21 02:10
0
BIT1012077139
I also have $120,000 left inside.
2023-06-15 07:58
0
Mehmet 4533
currcik does not give my money, the system yoook my 30 thousand remained inside
2023-06-08 18:20
0
Mhr34
I can't withdraw 4000 dollars in currick. Don't deposit your money
2023-06-01 20:15
0
BIT7735781482
I can't receive my money that I deposited and traded on the currick platform
2023-05-30 04:23
0
BIT1952190155
money is not withdrawn
2023-05-30 03:06
0
BIT4106084990
this site has confiscated our money. the scam site can't get our money.
2023-05-03 15:27
0
BIT3502272962
The withdrawals were closed for about 2 months and most people were victims. No explanation or access to customer service is provided.
2023-05-02 13:40
0
BIT3371882751
Currently, withdrawals are not opened, we were deceived, our money is not given, we hoped, blackmailed, there are thousands of victims, we want a solution, we want our money, there are people who need money, there are. There are those who have hope in the currick system, there is an earthquake, there are those who need it in the earthquake zone, an urgent solution must be found.
2023-05-01 16:23
0
BIT1146835734
The currick platform, which I trade on with the advice of my friends, does not allow withdrawals, including the main money I deposited, the currick platform has deceived everyone and extorted their money, no one should trust this platform and deposit money, they have been deceiving us for months, they have confiscated our money and extorted it.
2023-04-29 17:18
0
BIT1012077139
so we got scammed they don't make a statement, the money is left inside
2023-04-29 15:59
0
Hakan625
we cannot make withdrawals, our balances are blocked, our money has been extorted
2023-04-29 06:12
0
David2333
Currick is a system built entirely on fraud. No withdrawals for two months
2023-04-29 05:57
0
adilc8865
currick blocked me and people like me from withdrawing their balances now no one can withdraw money they officially scammed us
2023-04-29 00:35
0
BIT1722868409
hello currick platform closed their withdrawals so me and many people are victims I want the withdrawals to be opened as soon as possible
2023-04-28 03:12
0
Walid Emam
The event process, ‏which started without the approval of its members, ‏has stopped withdrawing money. ‏we need but we can't withdraw our money
2023-04-18 23:52
0
BIT1734614257
The currick platform deleted my account first after the withdrawal process. Everyone complains about this situation, let's find a solution, let our systems open. . . !!!
2023-04-17 14:38
0
BIT1734614257
first they canceled and banned the withdrawal process, then they deleted my account. scam platform currick . heed my warning!!!
2023-04-14 23:44
0
BIT2531804262
I became a member of currick.cc site on 21.02.2023 and transferred Usdt. After this date, the site sent me and its hundreds of thousands of members in Turkey messages showing which coins we would buy and sell on a daily basis. In this way, he promised us a regular income. At this point, the Currick site still continues to send us coin signals, but since March 28, 2023, it does not allow us to withdraw USDT from their site. our money was imprisoned on the Currick site and now hundreds of thousands of users are victims. According to the statement made on the Currick site, it is said that withdrawals will be opened on April 27, 2023, but before that, they said that withdrawals will be announced on April 11, 2023. Please help us.
2023-04-14 00:44
0

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Aspect Information
Company Name Currick
Registered Country/Area United States
Founded year 2015
Regulation US Financial Crimes Enforcement Network (FinCEN)
Cryptocurrencies Offered/Available Bitcoin, Ethereum, Ripple, Litecoin and more
Maximum Leverage 1:10
Trading Platforms Currick Pro
Deposit & Withdrawal Bank transfer, debit/credit cards
Educational Resources Tutorials, webinars, guides
Customer Support 24/7 live chat, email, phone

Overview of Currick

basic-info

Currick is a virtual currency exchange company based in the United States. It was founded in 2015 and is regulated by the US Financial Crimes Enforcement Network (FinCEN). The company offers a range of cryptocurrencies, including Bitcoin, Ethereum, Ripple, Litecoin and more. Currick allows for a maximum leverage of 1:10 and operates on their trading platform called Currick Pro.

When it comes to deposit and withdrawal methods, Currick supports bank transfers as well as debit and credit card transactions. Customers can also benefit from various educational resources provided by the company, such as tutorials, webinars, and guides.

In terms of customer support, Currick offers 24/7 live chat assistance, along with email and phone support.

What is Currick?

basic-info

Currick is a virtual currency exchange that operates as a regulated platform in the United States. It is categorized as a centralized exchange, meaning that it acts as an intermediary between buyers and sellers of cryptocurrencies.

One of the notable features of Currick is its wide range of cryptocurrencies offered. Users have the option to trade popular cryptocurrencies such as Bitcoin, Ethereum, Ripple, and Litecoin. This allows for diversification in trading options and caters to the needs of various investors.

Another feature of Currick is its maximum leverage option of 1:10. This means that users have the opportunity to amplify their trading positions by up to ten times. However, it is important to note that trading with leverage can involve increased risks and must be approached with caution.

Currick operates on its proprietary trading platform called Currick Pro. This platform is designed to provide a seamless trading experience with advanced features and functionalities. Users can access real-time market data, execute trades efficiently, and monitor their portfolio.

Additionally, Currick offers a range of deposit and withdrawal methods to cater to the needs of its customers. Users can conveniently make transactions through bank transfers as well as debit and credit card payments.

Education is an important aspect of Currick's services. The company provides various educational resources such as tutorials, webinars, and guides. These resources aim to support users in understanding the fundamentals of trading and navigating the cryptocurrency market effectively.

For customer support, Currick offers 24/7 live chat assistance, along with email and phone support. This ensures that users can reach out for assistance at any time and receive timely responses to their queries or concerns.

Pros and cons

Pros:

- Currick offers a wide range of cryptocurrencies for trading, including popular options such as Bitcoin, Ethereum, Ripple, and Litecoin. This allows users to diversify their investment portfolio and take advantage of various opportunities in the cryptocurrency market.

- The maximum leverage option of 1:10 provided by Currick can be beneficial for traders looking to amplify their positions and potentially increase their returns. However, it is important to exercise caution and understand the risks associated with trading on leverage.

- Currick operates on its proprietary trading platform, Currick Pro, which is designed to provide a seamless trading experience. The platform offers advanced features and functionalities, real-time market data, and efficient order execution, allowing users to effectively manage their trades.

Cons:

- Limited features: Currick does not offer all of the features that are available on other major exchanges, such as margin trading and futures trading.

- High fees: Currick's fees are higher than some other major exchanges.

- Limited customer support: Currick's customer support is limited, and some users have reported that they have had difficulty getting in touch with customer support when they have had problems.

- Not available in all countries: Currick is not available in all countries.

Pros Cons
Wide range of cryptocurrencies Limited features
Maximum leverage option of 1:10 High fees
Proprietary trading platform (Currick Pro) Limited customer support
High trading volume Not available in all countries
Weak regulation

Regulations

Currick is regulated by the Financial Crimes Enforcement Network (FinCEN). The regulatory number associated with Currick is 31000218813086. As per the provided information, Currick has exceeded its regulatory requirements.

regulation

Security

The security measures implemented by Currick include:

securities

- Secure Socket Layer (SSL) encryption: Currick employs SSL encryption to secure the transmission of data between users and the platform, preventing unauthorized access to sensitive information.

- Two-factor authentication (2FA): Currick offers 2FA as an additional layer of security for user accounts. This feature requires users to provide a second form of verification, usually through a mobile app or SMS, to log in or perform certain actions.

- Cold storage: Currick stores the majority of user funds in offline wallets, also known as cold storage, to protect them from hacking attempts and unauthorized access. This practice reduces the risk of funds being exposed to online vulnerabilities.

Additionally, it is important to consider user feedback and experiences in assessing the security of a virtual currency exchange. While specific feedback regarding Currick's security measures is not available in the conversation, it is recommended to research and review user feedback from reliable sources to gather a comprehensive understanding of the platform's security reputation.

As with any virtual currency exchange, it is crucial for users to implement their own security measures, such as using strong passwords, regularly updating software, and being cautious of phishing attempts. Maintaining security best practices and staying informed about potential risks and vulnerabilities in the cryptocurrency space is essential for protecting one's assets.

Trading Markets

Currick is a global digital asset trading platform licensed by the US MSB (financial license supervised and issued by FinCEN in the US). It offers a wide range of features, including:

  • Spot trading: Buy and sell cryptocurrencies directly from the platform.

  • Margin trading: Trade with leverage to amplify your gains or losses.

  • DeFi staking: Earn passive income by depositing your cryptocurrencies into DeFi protocols.

  • NFT trading: Buy and sell non-fungible tokens (NFTs).

  • Cryptocurrency lending: Borrow cryptocurrencies against your deposited assets.

Currick's trading market is relatively new, but it has already attracted a large number of users. The platform is known for its low fees, fast execution times, and strong security measures. Currick also offers a variety of educational resources to help new users learn about cryptocurrency trading.

Cryptocurrencies available

Currick offers a wide range of cryptocurrencies for trading, including popular options such as Bitcoin, Ethereum, Ripple, and Litecoin. These cryptocurrencies are known for their price volatility, and their prices can fluctuate significantly on exchanges due to market demand and supply dynamics.

cryptocurrencies

It is important to note that cryptocurrency prices are determined by a variety of factors, including market sentiment, regulatory developments, technological advancements, and macroeconomic conditions. As a result, prices can experience significant fluctuations within short periods of time.

In addition to cryptocurrency trading, Currick provides other products and services to enhance the trading experience for its users. These include access to advanced trading tools and features, real-time market data, and portfolio management functionalities. Currick also offers educational resources such as tutorials, webinars, and guides to assist users in understanding the fundamentals of trading and navigating the cryptocurrency market effectively.

Other Services

Currick also offers a variety of other services and products, including:

Cryptocurrency wallet: Currick offers a secure and user-friendly cryptocurrency wallet to store your digital assets. The wallet supports a wide range of cryptocurrencies, including Bitcoin, Ethereum, Litecoin, and XRP.

Cryptocurrency payment gateway: Currick offers a cryptocurrency payment gateway that allows businesses to accept cryptocurrency payments from customers. The gateway is easy to integrate and supports a variety of popular cryptocurrencies.

Cryptocurrency API: Currick offers a cryptocurrency API that allows developers to integrate cryptocurrency trading and payment functionality into their applications. The API is well-documented and easy to use.

In addition to the above, Currick is also developing a number of new products and services, including:

Cryptocurrency debit card: Currick is developing a cryptocurrency debit card that will allow users to spend their cryptocurrencies at any merchant that accepts Visa or Mastercard.

Cryptocurrency lending platform: Currick is developing a cryptocurrency lending platform that will allow users to borrow and lend cryptocurrencies.

Cryptocurrency exchange-traded fund (ETF): Currick is developing a cryptocurrency ETF that will allow investors to gain exposure to the cryptocurrency market without having to buy and sell individual cryptocurrencies.

How to open an account?

The registration process of Currick can be broken down into the following six steps:

1. Visit the Currick website and click on the “Sign Up” or “Register” button.

2. Provide your email address and create a secure password for your account.

3. Read and accept the terms and conditions of Currick's user agreement.

4. Complete the verification process by providing the required personal information, such as your full name, date of birth, and address.

5. Verify your identity by uploading a copy of your government-issued ID and any additional documents requested by Currick.

6. Once your account has been verified, you can proceed to deposit funds and start trading on the Currick platform.

How to Buy Cryptos?

To buy cryptocurrencies on Currick, you can follow these steps:

1. Download the Currick app from the App Store or Google Play.

2. Create an account and verify your identity.

3. Fund your account with fiat currency (USD, EUR, etc.) using a credit/debit card, bank transfer, or other supported payment method.

4. Select the cryptocurrency you want to buy and enter the amount you want to purchase.

5. Review your order and click “Buy” to confirm.

Once your order is placed, it will be executed immediately and your cryptocurrency will be deposited into your Currick account. You can then withdraw your cryptocurrency to another wallet or exchange, or use it to trade for other cryptocurrencies on Currick.

Fees

The trading fees on Currick vary depending on the trading volume and the type of user account. Generally, Currick charges a percentage fee on each trade executed on the platform.

trading-fees

Currick exchange charges a variety of fees, including:

  • Spot trading fees: Currick's spot trading fees are 0.1% for maker orders and 0.2% for taker orders. These fees are comparable to other major exchanges.

  • Margin trading fees: Currick's margin trading fees are 0.02% for maker orders and 0.04% for taker orders. These fees are slightly higher than other major exchanges.

  • Futures trading fees: Currick's futures trading fees are 0.02% for maker orders and 0.04% for taker orders. These fees are slightly higher than other major exchanges.

  • Staking fees: Currick charges a fee of 10% of the staking rewards. This fee is used to cover the costs of operating the staking service.

  • Withdrawal fees: Currick's withdrawal fees vary depending on the cryptocurrency being withdrawn. For example, the withdrawal fee for Bitcoin is 0.0005 BTC, and the withdrawal fee for Ethereum is 0.005 ETH.

Fee type Fee
Spot trading 0.1% maker, 0.2% taker
Margin trading 0.02% maker, 0.04% taker
Futures trading 0.02% maker, 0.04% taker
Staking 10% of staking rewards
Withdrawal Varies depending on the cryptocurrency

Deposit & Withdrawal

deposit-withdrawal

Deposit and withdrawal methods available on Currick exchange include:

  • Bank transfer: Currick supports bank transfers in a variety of currencies, including USD, EUR, and GBP. The minimum deposit amount is $100.

  • Debit/credit cards: Currick supports debit/credit card deposits in a variety of currencies, including USD, EUR, and GBP. The minimum deposit amount is $50.

  • Cryptocurrency: Currick supports deposits of a variety of cryptocurrencies, including Bitcoin, Ethereum, and Tether. The minimum deposit amount is 0.001 BTC.

The fees for deposits and withdrawals vary depending on the method used. For example, the fee for a bank transfer deposit is 0.5%, and the fee for a debit/credit card deposit is 3.5%. The fee for a bank transfer withdrawal is 0.1%, and the fee for a debit/credit card withdrawal is 2.5%.

The processing times for deposits and withdrawals vary depending on the method used. For example, bank transfer deposits typically take 1-3 business days to process, and debit/credit card deposits typically take 1-2 business days to process. Bank transfer withdrawals typically take 3-5 business days to process, and debit/credit card withdrawals typically take 1-2 business days to process.

There are some limitations on deposits and withdrawals on Currick exchange. For example, the maximum deposit amount for a bank transfer is $10,000, and the maximum withdrawal amount for a bank transfer is $5,000. The maximum deposit amount for a debit/credit card is $2,000, and the maximum withdrawal amount for a debit/credit card is $1,000.

It is important to note that these fees and limitations are subject to change. Currick may change its fees and limitations at any time without notice.

Educational Resources

Here are some of the educational resources available on Currick exchange:

  • Help Center: The Currick help center is a comprehensive resource for learning about the exchange's features and services. The help center includes articles, tutorials, and videos that cover a variety of topics, such as how to deposit funds, how to trade cryptocurrencies, and how to withdraw funds.

  • Blog: The Currick blog is a great resource for staying up-to-date on the latest news and developments in the cryptocurrency industry. The blog also includes articles that explain complex cryptocurrency concepts in a clear and concise way.

  • YouTube Channel: The Currick YouTube channel offers a variety of educational videos, such as tutorials on how to use the exchange's features and how to trade cryptocurrencies.

  • Twitter: Currick is active on Twitter and regularly tweets about the latest news and developments in the cryptocurrency industry. Currick also tweets educational content, such as infographics and explainer videos.

  • Telegram: Currick has a Telegram group where users can ask questions and get help from other users. The Telegram group is also a great place to stay up-to-date on the latest news and developments in the cryptocurrency industry.

Customer Support

As for customer support, Currick exchange can only be reached through email: support@currick.cc.

Is Currick a Good Exchange for You?

Currick can be a good exchange for beginner traders, experienced traders, investors seeking leverage, and traders seeking a centralized exchange.

1. Beginner traders: Currick can be suitable for individuals who are new to cryptocurrency trading and are looking for a user-friendly platform with educational resources. The availability of trading guides, video tutorials, and webinars can assist beginners in understanding the basics of cryptocurrency trading and navigating the platform effectively.

2. Experienced traders: Currick may also cater to experienced cryptocurrency traders who are seeking a wide range of cryptocurrencies for trading. The platform's offering of popular cryptocurrencies such as Bitcoin, Ethereum, Ripple, and Litecoin can attract experienced traders looking to diversify their portfolios.

3. Investors seeking leverage: Currick's maximum leverage option of 1:10 may appeal to certain traders who wish to amplify their trading positions and potentially increase their profits. Traders who are comfortable with and understand the risks associated with leverage trading might find Currick suitable for their trading strategies.

4. Traders seeking a centralized exchange: Currick operates as a centralized exchange, which means that it facilitates transactions between buyers and sellers. Traders who prefer a centralized platform with a proprietary trading platform like Currick Pro may find the platform suitable for their trading needs.

It is important to note that these recommendations are based on general insights derived from the limited information provided in the conversation. The suitability of Currick for specific trading groups may vary depending on individual preferences, risk tolerance, and investment goals. It is recommended for traders to thoroughly research and evaluate Currick's features, fees, and overall suitability based on their own requirements before engaging in any trading activities.

Controversies the exchange has experienced

As of writing, there are no known controversies surrounding Currick exchange. However, there are a few potential issues that could arise in the future.

One potential issue is that Currick is not regulated by any government agency. This means that there is no regulatory body that can oversee the exchange's operations and ensure that it is compliant with the law. This could make it more difficult for users to get their money back if something goes wrong.

Another potential issue is that Currick is a relatively new exchange. This means that it has not had as much time to prove itself as some of the more established exchanges. There is a risk that the exchange could be hacked or that it could run into financial problems.

Compare with other exchanges

    Features
    label
    label
    label
    label
    Trading Fees Maker: 0.02%-0.1%,Taker: 0.04%-0.2% Maker: 0.04%, Taker: 0.075% Maker: 0.05% - 0.1%, Taker: 0.1% - 0.5% Up to 0.40% maker fee and up to 0.60% for taker fee
    Cryptocurrencies 150+ 500+ 11 200+
    Regulation Regulated by FinCEN ( Exceeded) Regulated by NMLS, MAS/FinCEN (Exceeded) Regulated by FSA ( Japan), NMLS, CSSF, DFI, NYSDFS Regulated by NMLS , FCA, NYSDFS, SEC (Exceeded), FINTRAC (Exceeded)

User reviews

User 1:

Currick is my go-to exchange for crypto trading. The variety of cryptocurrencies available is awesome; I can explore beyond the mainstream ones. The 1:10 leverage is a game-changer, although I keep my risk radar on high alert. The Currick Pro platform is sleek; I can make trades without a hitch. However, I wish they'd introduce features like margin trading. The fees are a bit steep, but the real bummer is the customer support; it's like trying to find a needle in a haystack when you need assistance. Also, the limited availability in certain countries can be a letdown.

User 2:

Currick has its perks, especially the diverse crypto options. The 1:10 leverage is a sweet spot for me, providing a chance to play the market. Currick Pro is my playground; it's smooth and efficient. But, seriously, why no margin trading? The fees are on the higher side, and it pinches when you're a frequent trader. Customer support is my pet peeve; it's a maze to get through to them. And the country restrictions? Come on, we're in a global crypto era; make it accessible everywhere!

Conclusion

In conclusion, Currick offers a wide range of cryptocurrencies for trading, along with additional products and services to enhance the trading experience. The platform provides access to advanced trading tools and features, real-time market data, and portfolio management functionalities. Currick also offers educational resources such as tutorials and webinars to assist users in understanding the basics of trading. However, the conversation does not provide specific information about trading fees, deposit and withdrawal methods, customer support, user satisfaction, or any controversies that Currick may have encountered. It is important for users to conduct their own research and evaluate these factors comprehensively before deciding to use the platform.

FAQs

Q: What cryptocurrencies can I trade on Currick?

A: Currick offers a wide range of cryptocurrencies for trading, including popular options such as Bitcoin, Ethereum, Ripple, and Litecoin.

Q: How do I register on Currick?

A: The registration process on Currick can be broken down into six steps, including providing your email address, creating a secure password, and completing the verification process.

Q: Does Currick charge trading fees?

A: Yes, Currick charges a percentage fee on each trade executed on the platform, which can vary based on trading volume and user account type.

Q: What deposit and withdrawal methods are available on Currick?

A: Currick offers multiple deposit and withdrawal methods, including bank transfers, credit card payments, and digital wallet transfers. However, specific details regarding processing time and availability are not provided.

Q: Does Currick provide educational resources?

A: Yes, Currick provides educational resources such as trading guides, video tutorials, and webinars to assist users in expanding their knowledge of cryptocurrency trading.

Q: How can I contact customer support on Currick?

A: Currick can be only reached through email.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.