ForexQ.com
ForexQ.com
According to its official website, Collect & Exchange is a digital asset platform offering businesses and individuals crypto exchange, custody and transfer services under MiCA; it says it has more than 10,000 clients and a volume of around 1 billion. Services are provided by Collect & Exchange CY Ltd, based in Limassol and registered in Cyprus (HE 456884); the company is a subsidiary of Collect-Group Holdings CY Ltd. The site states that the company is authorised by CySEC under MiCA (EU 2023/1114), licence CASP003/25, to provide custody and administration of crypto-assets, exchange of crypto-assets for funds and for other crypto-assets, and transfer services for crypto-assets. Products include crypto-to-fiat and crypto-to-crypto exchange, a corporate crypto wallet, stablecoin services, OTC, crypto payment acceptance (crypto acquiring) via API, instant fiat conversion and dedicated IBAN support; it says it serves the fintech, real estate, law firm, fund and e-commerce sectors. 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 2026 – Oktober 2026
SEHR NIEDRIG — BESCHWERDENIVEAU
94 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.
NACH THEMA — Auszahlungen und Zahlungen: Sehr niedrig
The complaint distribution is based on the 1-star reviews on Collect & Exchange's Trustpilot page (1) as of 9 October 2026; one person's reviews count once, and records about fake sites and third parties using the Collect & Exchange name are left out. Across the complaints, an account that could not be used because the extra verification information required was not specified stand out.