ForexQ.com
ForexQ.com
Entidad de dinero electrónico · Reino Unido
According to its official website, Moneff is a registered trademark of Safenetpay Services Company Ltd and offers individuals and businesses a multi-currency account opened online. The account can hold GBP, EUR, USD, DKK, NOK, SEK and CHF; it comes with a free Mastercard debit card with up to 2% cashback on card spending (up to £50), international transfers to more than 190 countries in 145 currencies, instant payments across Scandinavia and business cards. On the "Hello, Europe!" tariff for residents of the UK, the EEA and Switzerland, account opening and the monthly fee are free and local outgoing GBP and EUR payments are free up to set limits; the service is used through mobile and web apps. The site states that Safenetpay Services Company Ltd in London is authorised by the FCA as an electronic money institution (FRN 927601) and issues the debit cards, and that Safenetpay ApS in Copenhagen is authorised by the Danish Financial Supervisory Authority as an electronic money institution (FTID 40510). According to notices from Austria's FMA, the Danish authority revoked Safenetpay ApS's licence in 2023 and, after the company's appeal, the case was sent back to the authority for renewed review in 2024. According to Companies House the company was incorporated in 2016. 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: febrero 2023 – octubre 2026
BAJO — NIVEL DE QUEJAS
El 76 % de las entidades con registros de quejas recibió más quejas que esta.
POR TEMA — Bloqueo y congelación de cuentas: Medio
The complaint distribution is based on the 1-star reviews on the Moneff (3) and Safenetpay (1) Trustpilot pages as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Moneff name are left out. Across the complaints, drawn-out or rejected account applications and allegations that funds were held in closed or restricted accounts stand out.