ForexQ.com
ForexQ.com
Entidad de dinero electrónico · Reino Unido
According to its official website, Checkout.com is an online payments infrastructure company founded in 2012, headquartered in London and with about 20 offices worldwide. It offers businesses online payment acceptance through a single API, local merchant acquiring, cards, bank transfers and alternative payment methods, card issuing, payouts to bank accounts and cards, fraud detection, authentication, chargeback management, and treasury and FX management; it serves ecommerce, gaming, marketplace, travel, fintech and crypto companies. According to its regulatory page, in the United Kingdom Checkout Ltd is licensed by the FCA as an authorised electronic money institution (900816); in France Checkout SAS is licensed by the ACPR as an electronic money institution (17208), passported to the EEA; in Singapore Checkout APAC Pte. Ltd. is licensed by the MAS as a Major Payment Institution (PS20200469). The group also says it operates under licences or registrations in the United Arab Emirates, Brazil, Hong Kong, Japan, Australia, New Zealand, Canada and the United States (Checkout US, Inc., NMLS 1791692). The site says it was authorised as an electronic money institution in the UK in 2018. 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: mayo de 2018 – octubre de 2026
MEDIO — NIVEL DE QUEJAS
El 51 % de las entidades con registros de quejas recibió más quejas que esta.
POR TEMA — Bloqueo y congelación de cuentas: Alto · Atención al cliente: Alto · Retiros y pagos: Medio · Otros: Medio · Tarifas y comisiones: Alto
The complaint distribution is based on the 1-star reviews on Checkout.com's Trustpilot page (31) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Checkout.com name are left out. Across the complaints, merchant accounts closed without explanation, lengthy or rejected applications, unanswered support and held funds stand out.