ForexQ.com

Établissement de monnaie électronique · Chypre
According to its official website, SEPAGA is a Cyprus-based electronic money institution operating since 2017 that helps businesses move, hold and manage funds; it offers IBAN accounts, SWIFT, SEPA and SEPA Instant payments and digital money management solutions, and says it serves corporate clients around the globe. The site also announces the company's 10-year anniversary. SEPAGA E.M.I. Ltd is registered in the Republic of Cyprus under number HE347331 and is authorised and regulated by the Central Bank of Cyprus as an electronic money institution permitted to provide payment services and issue electronic money (licence no. 115.1.3.18/2018). 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: mai 2020 – octobre 2026
FAIBLE — NIVEAU DE RÉCLAMATIONS
79 % des établissements ayant des réclamations enregistrées en ont reçu davantage que celui-ci.
PAR SUJET — Autre: Moyen · Service client: Faible
The complaint distribution is based on the 1-star reviews on Sepaga's Trustpilot page (3) records as of 9 October 2026; one person's reviews count once, and records about fake sites and third parties using the Sepaga name are left out. Across the complaints, unanswered emails and calls and general fraud allegations against the company stand out.