ForexQ.com
ForexQ.com
Zahlungsinstitut · Vereinigtes Königreich
According to its official website, Baanx offers technology (OpenFi) that lets users buy, spend and borrow against their digital assets while keeping them in self-custody, and builds crypto spending products for fintech companies. The site lists Visa, Mastercard, MetaMask, Ledger, Exodus and 1inch among its partners. UK users log in to MetaMask Card, Exodus Pay, the Ledger-compatible Crypto Life (CL) Card and 1inch Card accounts through baanxuk.com; customers outside the UK are directed to withcl.com. Baanx.com Ltd (company no 11155611; now named MONAVATE ONCHAIN LTD in the FCA register and at Companies House) is registered with the FCA as a cryptoasset business under the Money Laundering Regulations (MLR); this registration is an anti-money-laundering registration, not an investment-services licence. The company's address is in Duxford, Cambridge. This information is the company's own statement.
Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.
Untersuchter Zeitraum: September 2022 – Oktober 2026
NIEDRIG — BESCHWERDENIVEAU
68 % der Institute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.
NACH THEMA — Kontosperrungen und Einfrierungen: Mittel · Auszahlungen und Zahlungen: Niedrig · Kredite und Kreditkarten: Hoch · Sonstiges: Niedrig
The complaint distribution is based on the 1-star reviews on Baanx's Trustpilot page (7) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Baanx name are left out. Across the complaints, cards and accounts blocked during identity verification, inaccessible funds and declined card transactions stand out.