Transfer Wise is a SCAM. Real reviews. Examination

Transfer Wise reviews scam
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The development of digital technologies is progressing by leaps and bounds and is being introduced into all spheres of our life, including financial ones. Electronic wallets, mobile applications of banks and payment terminals - all this has long become a habit and even a necessity. At the same time, it is gaining popularity and easy earnings on various online trading platforms. Undoubtedly, among the brokers offering their services there are respectable ones. But, unfortunately, most of this brethren are swindlers, on whose cunning tricks gullible townsfolk are successfully led. A typical scam project Transfer Wise deservedly became the hero of our review today and added to the black list of scam brokers.

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Transfer Wise: is it possible to withdraw funds from a scam broker

Main site:

Whois score:

Transfer Wise reviews scam
Domain age

Brokers are scammers Transfer Wise. Site analysis

It is very difficult to call what the Transfer Wise site offers users a site. This is one page with a blurred picture and a joyful greeting of guests and regular customers (the presence of the latter is assumed, judging by the wording "welcome back"). There is also a form for authorization by e-mail address and password, as well as for registering a new account. There is no other specific information about the company and its activities, except for a boastful statement of the trust of millions of people.

To see the platform "from the inside" you need to provide a phone number and detailed personal data up to the place of residence. With a meticulous survey, scammers not only collect the information they need for their dark deeds, but also weed out “unnecessary” users. Access to the services of these rogues is received only by selected clients, clearly and without any doubt aimed at investing money. Security considerations also play a significant role in such “secrecy” - Transfer Wise clearly does not want to attract the attention of supervisory authorities, as well as competitors. We have already met quite a few such frank scammers in the framework of revealing reviews on

Our new acquaintances clearly did not invest in the creation of their site either money or special diligence. The goal of this masterpiece is the same - to have time to lure and rob as many victims as possible until it smells of fried. But even in the event of a threat of exposure, nothing prevents the scoundrels from simply “collapsing” their shortfall and disappearing without a trace along with the loot.

Such a meager and meaningless content of the resource deserves the insignificant price tag received by our heroes from an independent verification service.

Transfer Wise reviews scam
Site rating

Fraudulent broker Transfer Wise: licenses, registration

Perhaps such a thorough security system and complete anonymity can explain the fact that the Transfer Wise scam has been safely around for almost a year. On the screen at the beginning of our article, you can see the results of checking the domain age.

Our heroes can also be called real lucky because they grossly violate international law by not providing information about themselves in the public domain. And they calmly turn their machinations, fooling customers.

To find out the details of the office's activities, you need to indicate a lot of details about yourself in a special form (thank you for at least not passport data).

Transfer Wise reviews scam

At the same time, users have not even seen the legal and legal documents of Transfer Wise. Nothing is known about registration and, in fact, belonging to any state, or about the history of the creation and development of this muddy office. Just as there is no way to contact employees if necessary, there is not even a feedback form, traditional for scammers, or online chat.

The Russian version of the site of our heroes prompted us to check the registry of the Russian regulator for a license.

Transfer Wise reviews scam
Registers of the Central Bank of the Russian Federation

And without that, modest hopes did not come true - the Central Bank of the Russian Federation is not aware of the existence of these crooks.

Brokers (scam) Transfer Wise. Legend

The Transfer Wise office has designated itself as a convenient and universal platform for any device for a simple and secure currency exchange at the most favorable exchange rates.

Instant deposit and withdrawal of funds without any commissions and delays, as well as the proposed automated market analytics system - this is what our anonymous friends lure users into.

However, in fact, withdrawing money without extortionate contributions turns out to be absolutely impossible. The digital indicators of the account balance are growing, but it is not possible to get them for various reasons, for the invention of which the scammers have imagination in abundance. The client gradually gets bogged down in new and new debt obligations, eventually losing everything. Fraudsters do not disdain even threats and blackmail, and in the event of a risk of exposure and involvement of law enforcement agencies, they simply block the victim and safely reel in the bait.

Reviews of scam brokers Transfer Wise

Oddly enough, but for almost a year of its predatory fishing, Transfer Wise has not left any traces on the Web in the form of customer comments. Perhaps these crooks managed to track down and clean up the “wrong” reviews (although we didn’t find the “correct” ones either). But I hope that this wretched resource simply does not look attractive to most users.

Is it possible to get money back from a fraudulent broker? It is easier to prevent their loss by reading our reviews and checking the information that scammers post. If you have been deceived by a scam broker Transfer Wise, leave comments below this article. Perhaps it is your review that will save someone from losing money.

Summary: Transfer Wise Fraud Broker, How to Get Your Lost Money Back

The result of all our research on the activities of the Transfer Wise office can be the only true statement: we have ordinary impudent scammers who hide all the data about themselves, but collect all the ins and outs about their users. Engaged in outright robbery, these scoundrels can at any time remove their miserable resource and immediately concoct a new one. But the personal data of clients remain in their free use and you can be sure that scammers do not leave their victims alone so easily.

With our review, we want to warn you against dealing with these dangerous scammers, since it is quite obvious that withdrawal of funds from a scam broker Transfer Wise - impossible.

If you are a victim of Transfer Wise and don't know how to get your money back from a fraudulent broker, leave your email in the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to help you get a refund from a fraudulent broker.

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