ForexQ.com
ForexQ.com
According to its official website, Transak describes itself as a crypto payment rail for financial applications and is a global web3 infrastructure provider with registered entities in the USA, the United Kingdom, Canada, Australia and Hong Kong; the group parent is Transak Inc. in the USA. It offers crypto on-ramps and off-ramps, OTC, named virtual IBAN accounts, KYC Reliance, one-tap card and Apple Pay checkout and NFT checkout for wallets, exchanges, neobanks, remittance and payroll platforms, integrated through a widget, Web SDK, mobile WebView and a white-label API. The site cites more than 136 assets across more than 45 networks, payment methods such as cards, bank transfer, SEPA and Apple Pay, and more than 600 partner platforms (such as MetaMask, Trust Wallet and Uniswap), and it serves both individual users and businesses. In the United Kingdom, Transak Limited (7 Pancras Square, London), a subsidiary of Transak Inc., is registered with the FCA as a cryptoasset firm; this is an anti-money-laundering registration under the Money Laundering Regulations (MLR), not an investment-services licence. The site also lists money transmitter licences held by Transak USA LLC in many US states and the group's FinCEN, FINTRAC and AUSTRAC registrations. 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: August 2026 – Oktober 2026
HOCH — BESCHWERDENIVEAU
34 % der Institute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.
NACH THEMA — Auszahlungen und Zahlungen: Hoch · Kontoschließung: Sehr hoch · Konto- und Handelsbedingungen: Hoch · Sonstiges: Hoch · Kundenservice: Hoch
The complaint distribution is based on the latest 1-star reviews on the Transak Trustpilot page (71) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Transak name are left out. Across the complaints, failed or delayed crypto purchases, assets not reaching wallets and accounts disabled without explanation stand out.