Complaint log
Currencies Direct complaint log
The newest complaints about Currencies Direct, as they are published, with the company's answer. Open any one for the full record and to discuss it.
| Received | About | Issue | Answer |
|---|---|---|---|
| Mar 13, 2025 | Money transfers & apps | Fraud or scam | Explained |
| Jan 3, 2025 | Money transfers & apps | Other transaction problem | Explained |
| Jul 14, 2024 | Money transfers & apps | Unexpected or other fees | Explained |
| Jun 19, 2024 | Money transfers & apps | Unexpected or other fees | Fixed |
| Jan 18, 2023 | Money transfers & apps | Fraud or scam | Explained |
| Sep 12, 2016 | Money transfers & apps | Other transaction issues | Money back |
Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works