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    5-10 years Regulated in Australia Market Making(MM) Non MT4/5 Software Suspicious Scope of Business
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    License Index 7.97
    Risk Management Index 0.00
    Software Index 7.30
    Business Index 7.37
    Regulatory Index 7.94
    Company Abbreviation


    Registered country

    TransferWise Australia

    Company Name

    TransferWise Ltd

    Company address




    Australia Securities & Investment Commission
    ASIC Regulated

    Market Making(MM)

    Broker Information
    Customer Service Phone Number


    Customer Service Email Address


    Company summary More
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    Current data shows that this broker is using Non MT4/5 Software
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    TransferWise · Website

    Most visited countries/areas

    United Arab Emirates Angola Czech Republic
    Server Location
    United States
    Most visited countries/areas
    United Arab Emirates
    Website Domain Name
    ICP registration
    Domain Effective Date
    Server IP
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :


      Effective Date :

    • Email Address of Licensed Institution :


      License Type:

      No Sharing
    • Website of Licensed Institution :


      Expiry Date :

    • Address of Licensed Institution :

      ROBERT TRACY, 'Gadens Lawyers GaTeway' Level 40, 1 Macquarie Place SYDNEY NSW 2000

      Phone Number of Licensed Institution :

    • Licensed Institution Certified Documents :

      TransferWise ASIC View Certified Documents TransferWise AFCA View Certified Documents

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    FX919·pyramid scheme complaint
    1  Know about pyramid scheme  >
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    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. FX919 has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
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    TransferWise · Company summary

      General Information & Regulation of Wise

      TransferWise is an international money transfer provider based in London, UK, established in 2011, offering instant transfers in over 450 currencies, bank details for payments in 30 different countries, multi-currency direct debits, etc. TransferWise has changed its name to Wise in February 2021, in a move to expand its services beyond money transfers. Wise is currently regulated by the Australian Securities and Investments Commission (ASIC) and holds a full license under its authorization and license, Regulation No. 456295.

      Interest Rates & Fees of Wise

      Wise offers a money transfer fee calculator, for example, the cost of sending money from EUR to GBPconsists of a fixed fee of £0.20 plus 0.35% (variable fee), GBP to USD £0.67 fixed + 0.35% (variable fee), and GBP to CNY £0.77 fixed fee+ 1.07% (variable fee). For more details on the handling fee, please see the Wise website.

      Payment Methods of Wise

      Wise supports payment via bank transfer, SWIFT, iDEAL, Trustly, SOFORT, POLi, Boleto, and other payment methods. Details of the various payment methods are available on the Wise website.

      Transfer speed of Wise

      Each currency and country/region is different, and transfers can take up to 2 business days, and the speed at which the transfer arrives depends on how quickly the recipient's bank processes the user's funds. If the user wants to send money via pounds sterling, Wise offers different types of transfers, such as low-cost transfers or fast transfers, in which case the speed of transferring the user's funds depends on the type chosen.

    Risk Warning

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    Special Note, the content of the FX919 site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with FX919, the client should bear full responsibility for their consequences.