https://transferwise.com/hk/
TransferWise 評論摘要
TransferWise是一家澳大利亞交易商,成立於2018年,客戶服務:支持德語、英語,TransferWise的影響力主要分佈在阿聯酋、阿根廷、澳大利亞、孟加拉國、保加利亞、巴西、加拿大、中國、捷克、德國,影響力平均指數為8.10,綜合評級為AA,天眼評分給TransferWise打了1.55分。
收起
缺點
-
多條曝光信息
-
該交易商天眼評分較低
-
會收到大部分的客戶回答,但等待時間較長
TransferWise已撤銷澳大利亞 ASIC金融機構的監管,TransferWise 總部位於澳大利亞,成立於2018年。 TransferWise安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
TransferWise已撤銷澳大利亞 ASIC金融機構的監管,TransferWise 總部位於澳大利亞,成立於2018年。 TransferWise安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
TransferWise的監管機構具體如下
監管機構
澳大利亞證券及投資委員會(ASIC)
持牌主體
TransferWise Ltd
許可證號
456295
監管狀態
在選擇外匯經紀商時,如發現有已撤銷的情況,需要對其進行謹慎評估和調查。以下是一些可能需要注意的因素:
1.監管信息:投資者需要關注該經紀商是否受到正規金融市場監管機構的監管,以確定其是否合法和規範。如果該經紀商缺乏監管信息或者得到來自未知或不可信的機構的監管,則應當考慮到潛在風險。
2.公司背景:投資者可以調查經紀商的公司註冊時間、業務穩定性、管理團隊、股東以及分支機構等,以了解其公司背景和是否有完備的資質和執照。此外,如果經紀商聲稱自己與其他大型金融公司合作或代理,投資者也要在事實上進行核實。
3.交易平台和交易品種:投資者可以認真對比和評估該經紀商提供的外匯交易平台、交易品種、服務類型和費用等,考慮是否符合個人需要和要求。同時,如果經紀商的平台或者服務看上去過於誇張或吹噓,或者允諾大量回報而不追求投資者的風險控制,則需要思考風險。
總的來說,關注監管信息和公司背景的情況,以及謹慎評估其提供的交易平台和交易品種,是在面對疑似套牌的經紀商時需要注意的因素。避免選擇不知名的經紀商,選擇聲譽好的歷史悠久的公司進行投資,並充分了解相關信息,做出明智的投資決策
TransferWise在本次測評週期,並沒有查到有負面的監管披露信息。
公司成立年限
TransferWise成立於2018年。交易商擁有的業績記錄越長,我們就越能證明它已經成功度過了以往的金融危機。
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TransferWise的客戶服務支持3種語言,您可以通過即時通訊軟件與他們聯繫,並收到大部分的相關回答,但是等待時間可能會比較長。
您可以通過以下方式聯繫TransferWise:
語言
聯繫方式
號碼
德語
臉書
https://www.facebook.com/transferwise
德語
X
https://twitter.com/transferwise
英語
Instagram
https://www.instagram.com/wiseaccount
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TransferWise的影響力主要分佈在阿聯酋、阿根廷、澳大利亞、孟加拉國、保加利亞、巴西、加拿大、中國、捷克、德國,影響力平均指數為8.10,綜合評級為AA,詳細信息如下:
TransferWise的市場策略:搜索來源Google 93.54%、DuckDuckGo 2.11%、Yahoo 1.30%、Bing 1.03%、Yandex 0.85%、其他 1.18%。
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WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
我們會通過
安全:監管機構披露的信息,分析您將會得到那些保障及交易商負面的披露信息。
交易環境:多數據標本的交易環境實測,科學的數據模型評估報告。
開戶:我們向您提供準確的賬戶信息,仔細研究了開戶過程可用的賬戶類型以及是否需要最低存款額。
交易軟件:真實的交易軟件平台進行交易體驗,生成公正的體驗報告。
產品組合:交易商為您提供的市場數量以及他們提供的產品類型,可以有效的證明交易商的市場能力。
客戶服務:我們的團隊成員親自測試客戶支持渠道,了解交易商的客戶服務。並展示出客服的具體聯繫方式。
免責說明:
WikiFX實測報告數據,僅供分析和參考。不對您的投資和交易做出實質保障。
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08:25:56","wikiTimestamp":0},{"code":"202010292042174715","traderCode":"2911984164","language":"en","originalTitle":"scammed of my profit","originalContent":"I was scammed of my profit by the Algotradingoption,they ask me to pay for trading cost,tax and domiciliary charges which I did and after they stopped contact me,I emailed them several times and when they responded they said they are still doing investigation when I ask for what,they didn't respond,here is proof","translateTitle":"騙了我的利潤","tranlateContent":"我被Algotrading選項騙了我的利潤,他們要求我支付我所支付的交易成本,稅金和住所費用,在他們停止與我聯繫之後,我多次給他們發送電子郵件,當他們回复時,他們說他們仍在進行調查;我問什麼,他們沒有回應,這是證據","time":"2020-10-29 19:15:54","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":3,"Items":[{"CommentId":"Co202302233151199281","OriginTitle":null,"OriginContent":"I've seen this company many times but there has never been anybody able to tell me if it's a scam or not. I think if I can find a reliable international remittance platform, I can save a lot of fees!","TranslateTitle":"","TranslateContent":"我見過這家公司很多次,但從來沒有人能告訴我這是不是騙局。我覺得如果能找到靠譜的國際匯款平台,可以省下不少手續費!","CountryCode":"554","CountryName":"新西蘭","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2911984164&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-23T03:30:36","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2911984164","SubjectCode":null,"ShowTimeTimestamp":1677123036,"ShowTimeTimestampMs":1677123036000,"TraderInfo":{"code":"2911984164","name":"TransferWise","ico":"https://eimgjys.fxeyee.com/ico/636820230040496581/FXT636820230040496581_308248.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":994,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1270402362","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"德善@WJ","Avatar":"https://img.souhei.com.cn//thirdparty/1270402362/1270402362_18702.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202302149631396665","OriginTitle":null,"OriginContent":"Sé que al transferir dinero hacia el ultramar, suelen tener que pagar una tarifa alta a los bancos. Yo tampoco la quiero. Pero no me gusta más utilizar temerariamente un canal en línea para ahorrar este dinero y ser estafado... no merece la pena.","TranslateTitle":"","TranslateContent":"我知道在向海外匯款時,他們往往要向銀行支付高額手續費。我也不想要她。但我不想魯莽地使用在線渠道來節省這筆錢並被騙……這不值得。","CountryCode":"862","CountryName":"委內瑞拉","Flag":"https://img.souhei.com.cn/flags/862.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2911984164&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-14T08:00:58","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2911984164","SubjectCode":null,"ShowTimeTimestamp":1676361658,"ShowTimeTimestampMs":1676361658000,"TraderInfo":{"code":"2911984164","name":"TransferWise","ico":"https://eimgjys.fxeyee.com/ico/636820230040496581/FXT636820230040496581_308248.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":914,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1202464292","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1202464292","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212146811610262","OriginTitle":null,"OriginContent":"我想如果你曾經進行過國際匯款的話,你一定會覺得銀行的匯款費用很高……至少也需要幾十甚至一百美金。所以一開始看到這個公司的時候,我被它宣稱的低費用吸引住了。但是仔細研究之後我決定還是用銀行來匯款吧,因爲這個公司沒有任何監管牌照。","TranslateTitle":"","TranslateContent":"我想如果你做過國際匯款,你一定覺得銀行的匯款手續費很高……至少要幾十,甚至上百美元。所以當我第一眼看到這家公司的時候,就被它聲稱的低收費所吸引。但經過仔細研究,我決定使用銀行轉賬,因為這家公司沒有任何監管牌照。","CountryCode":"158","CountryName":"台灣","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2911984164&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-14T02:58:27","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2911984164","SubjectCode":null,"ShowTimeTimestamp":1670986707,"ShowTimeTimestampMs":1670986707000,"TraderInfo":{"code":"2911984164","name":"TransferWise","ico":"https://eimgjys.fxeyee.com/ico/636820230040496581/FXT636820230040496581_308248.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":992,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1148327648","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"陈升号·小鲤鱼","Avatar":"https://img.souhei.com.cn//thirdparty/1148327648/1148327648_33034.png_wiki-template-global","IsKOL":false,"RoleName":"IB","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211298251984987","OriginTitle":null,"OriginContent":"Shareef general store dakkhana khrolia Dska sialkot road ","TranslateTitle":"","TranslateContent":"Shareef 綜合商店 dakkhana khrolia Dska sialkot 路","CountryCode":"586","CountryName":"巴基斯坦","Flag":"https://img.souhei.com.cn/flags/586.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2911984164&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-29T12:49:53","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2911984164","SubjectCode":null,"ShowTimeTimestamp":1669726193,"ShowTimeTimestampMs":1669726193000,"TraderInfo":{"code":"2911984164","name":"TransferWise","ico":"https://eimgjys.fxeyee.com/ico/636820230040496581/FXT636820230040496581_308248.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":1,"ViewCount":1008,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3242315952","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Aftab Ali 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