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    TransferWise

    TransferWise

    Australia
    5-10 years Regulated in Australia Market Making(MM) Non MT4/5 Software Suspicious Scope of Business
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    Score
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    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    10
    License Index 7.97
    Risk Management Index 0.00
    Software Index 7.30
    Business Index 7.37
    Regulatory Index 7.94
    Company Abbreviation

    TransferWise

    Registered country

    TransferWise Australia

    Company Name

    TransferWise Ltd

    Company address

    --

    Website

    https://transferwise.com/hk/

    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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    Pyramid scheme complaint
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    FX919 Risk Alerts
    2
    2021.10.19
    The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    Current data shows that this broker is using Non MT4/5 Software
    EA VPS

    No restriction on the broker account. Provide service support by FX919

    Single Core

    1G

    40G

    $ 0.99/month
    Open immediately
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    TransferWise · Website

    Most visited countries/areas

    United Arab Emirates Angola Czech Republic
    transferwise.com
    Server Location
    United States
    Most visited countries/areas
    United Arab Emirates
    Website Domain Name
    transferwise.com
    ICP registration
    --
    Domain Effective Date
    2010-11-26
    Server IP
    104.16.41.16
    Website
    --
    Company
    --
    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 :

      TRANSFERWISE LTD

      Effective Date :

      2015-01-05
    • Email Address of Licensed Institution :

      complaints-team@transferwise.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      transferwise.com

      Expiry Date :

      --
    • Address of Licensed Institution :

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

      Phone Number of Licensed Institution :

      0280466244
    • Licensed Institution Certified Documents :

      TransferWise ASIC View Certified Documents TransferWise AFCA View Certified Documents

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    TransferWise

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    FX919·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    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
    TransferWise
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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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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