ForexQ.com
ForexQ.com
Établissement de monnaie électronique · Royaume-Uni
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.
Les signalements d’utilisateurs trouvés en ligne sont classés par sujet. Les graphiques montrent la répartition des signalements ; ceux-ci sont compilés à partir des enregistrements publiés sur Trustpilot, WikiFX et Şikayetvar, et les enregistrements d’une même personne ne sont comptés qu’une seule fois.
Période examinée: février 2023 – octobre 2026
FAIBLE — NIVEAU DE RÉCLAMATIONS
76 % des établissements ayant des réclamations enregistrées en ont reçu davantage que celui-ci.
PAR SUJET — Blocages et gels de compte: Moyen
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.