ForexQ.com
ForexQ.com
Entidad de pago · Reino Unido
According to its official website, ACE Money Transfer is a money transfer company serving more than 100 countries that started in a small shop in Bolton, UK, and now operates from its head office in Manchester; the site mentions more than 350,000 payout locations and 1.3 million customers, and says it has offices in the UK, Europe, Australia, Pakistan and Bangladesh. According to the site's regional legal notices, ACE Money Transfer Limited is authorised and regulated by the FCA in the UK (reference 506692); ACE Money Transfer IE Limited is regulated by the Central Bank of Ireland (C500488); ACE EUROPE sp. z o.o. is supervised by the Polish Financial Supervision Authority (KNF) (IP49/2020); in Canada it has a FINTRAC registration under the name HabibExpress Limited (M08632222), and ACE Money Transfer Limited PTY in Australia is a company registration (ACN 626 577 268). The service is aimed at individual clients: recipients can receive money in a bank account or at cash pick-up points; transfers can be paid by debit card, credit card, online bank transfer, Google Pay and Apple Pay; there is a mobile app. The information is based on an archive copy of the official website dated 7 August 2026. According to the FCA register, ACE Money Transfer Limited is an authorised payment institution with a money remittance permission. This information is the company's own statement.
Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.
Periodo analizado: septiembre de 2026 – octubre de 2026
MUY ALTO — NIVEL DE QUEJAS
El 15 % de las entidades con registros de quejas recibió más quejas que esta.
POR TEMA — Retiros y pagos: Muy alto · Otros: Muy alto · Tarifas y comisiones: Muy alto · Atención al cliente: Alto
The complaint distribution is based on the latest 1-star reviews on ACE Money Transfer's Trustpilot page (93) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the ACE Money Transfer name are left out. Across the complaints, delayed or undelivered transfers, slow refunds and exchange rates seen as poor stand out.