ForexQ.com
ForexQ.com
Entidad de dinero electrónico · Reino Unido
According to its official website, Clearing is a payments company that gives businesses and institutions a single infrastructure for global payments, FX, multi-currency accounts and digital asset settlement. The site states that WTUK Limited trades as Clearing and is authorised by the FCA under the Electronic Money Regulations 2011 for the issuing of electronic money (reference 900536); its registered office is No. 1 Royal Exchange Avenue, London. It says group company WTSG Pte. Ltd. is licensed by MAS in Singapore as a Major Payment Institution (PS20200445) and that Clearing Payments Ltd. in Canada is registered with FINTRAC as a money services business and virtual asset service provider (a registration, not a licence); digital asset services are provided exclusively by Clearing Payments Ltd. Services include multi-currency accounts, global payments, cross-currency liquidity, buying and selling digital assets such as USDC, USDT, BTC and ETH, and the Balance Optimisation Programme, which gives eligible clients variable returns on safeguarded USD balances. The site reports more than $4 billion in payment volume, more than 30 team members and more than 1,000 clients. According to Companies House, the company was incorporated in 2012 as Whites FX Ltd. 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: enero 2022 – octubre 2026
MUY BAJO — NIVEL DE QUEJAS
El 89 % de las entidades con registros de quejas recibió más quejas que esta.
POR TEMA — Retiros y pagos: Bajo
The complaint distribution is based on the 1-star reviews on Clearing's Trustpilot page (1) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Clearing name are left out. Across the complaints, difficulties with transfers to Europe after Brexit stand out.