ForexQ.com
ForexQ.com
E-Geld-Institut · Zypern
According to its official website, SEPAGA is a Cyprus-based electronic money institution operating since 2017 that helps businesses move, hold and manage funds; it offers IBAN accounts, SWIFT, SEPA and SEPA Instant payments and digital money management solutions, and says it serves corporate clients around the globe. The site also announces the company's 10-year anniversary. SEPAGA E.M.I. Ltd is registered in the Republic of Cyprus under number HE347331 and is authorised and regulated by the Central Bank of Cyprus as an electronic money institution permitted to provide payment services and issue electronic money (licence no. 115.1.3.18/2018). 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: Mai 2020 – Oktober 2026
NIEDRIG — BESCHWERDENIVEAU
79 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.
NACH THEMA — Sonstiges: Mittel · Kundenservice: Niedrig
The complaint distribution is based on the 1-star reviews on Sepaga's Trustpilot page (3) records as of 9 October 2026; one person's reviews count once, and records about fake sites and third parties using the Sepaga name are left out. Across the complaints, unanswered emails and calls and general fraud allegations against the company stand out.