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.
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: agosto de 2026 – octubre de 2026
ALTO — NIVEL DE QUEJAS
El 34 % de las entidades con registros de quejas recibió más quejas que esta.
POR TEMA — Retiros y pagos: Alto · Cierre de cuenta: Muy alto · Condiciones de la cuenta y de negociación: Alto · Otros: Alto · Atención al cliente: Alto
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.