FEATURES

Company Headquarter
London, UK
Company Type
Remittance Providers
Mobile App
Company Established
2011
Text Update (SMS)
Yes
Email Updates
Yes
Referral Program
Yes

USER REVIEWS

Alex Mich
Posted on July 09, 2025 07:21 pm

A lot of people experience different things some true and some not true , we all have the right mind to know what is good and what is bad , You see all this sites trying to copy the real ones doesnt mean you cant find the actual real sites for consultations when you get scammed by this crooks , I was a victim visit [BsbForensic Dort c0M] got all my funds back I have proof

 
Alyn Conway
Posted on May 23, 2025 04:28 pm

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scott jonas
Posted on May 21, 2025 08:14 pm

I once lost an incredible amount of Funds to a fake Binary option Brokers, It all started from a phone call and after some persuasion I decided to invest, after months of constant investment I decided to ask for a payout this was the beginning of my turmoil, to my dismay I was still asked to invest more. Being a Single father this really affected me and despite all efforts to contact them failed. I was introduced to ( Taurusinvestigation. com) they took legal actions against them and they helped me retrieve my funds couldn’t be more thankful .

 
DPower
Posted on April 20, 2025 04:30 pm

I had a very fishy incident with Wise. Wise is requiring verification of my address. I sent them my credit card statement with my address as they requested. Forty minutes later my US bank sent me a fraud alert. Someone at Wise had attempted to use the information from my bank statement to charge tickets. I have had this credit card for over a decade and have never had any fraudulent charges made against it. It cannot be a coincidence that 40 minutes after sending the information to Wise that same information was used for a fraudulent transaction. I immediately alerted “The Wise Team”. The response from them was sorely inadequate. Instead showing any interest in finding the reason for this they claimed the fault lay with my bank. I have used Wise for years but their lack of internal controls over personal financial information and the lack of concern showed by their response led me to cancel my account and try and warn others.

 
Stefano Lodola
Posted on March 24, 2025 08:29 am

I provided the right document for verification but they still shut my account without notice after years of good standing.

 
[email protected]
Posted on March 24, 2025 04:14 am

I lost over £30,200 to these group of people of scammers and got blocked. All thanks to Alexwalterfxhelp at email dot com that finally I got my money back, I'm very happy... I advise you contact him for help

 
Angel
Posted on February 27, 2025 09:20 am

I have been using WISE services for three years. Recently, I received a notification requiring me to update my personal information, and at the same time, transactions on my account were blocked. For three weeks, I tried to resolve this issue but encountered only automated responses from customer support. During this period, I submitted nearly a dozen documents to WISE, including bank statements, paid bills, certificates, and copies of my passport—everything that could confirm my identity and residential address, which has remained unchanged throughout my years of using the service. After WISE received and verified all my personal data, they effectively refused to unblock my account without providing a clear explanation. In the end, the company collected a maximum amount of my confidential information but refused to continue providing financial services to me. I consider such actions highly unethical. WISE shows a blatant disregard for its customers by blocking access to their funds under the pretext of "data updates," forcing them to submit personal information, only to ultimately deny service. This raises a reasonable concern: how and for what purpose is this personal data being used if the service itself fails to fulfill its obligations? Be cautious when using WISE—your account may be blocked without explanation, after they have collected all your personal information.

 
Dimex
Posted on January 09, 2025 03:06 pm

I have been using this company for few years to send money from Canada to Croatia. It was all good, no complaints, until about 6 months ago, when I attempted 3 transfers in span of few days. ALL of them were rejected with message that “recipient account is blocked or closed. I knew this was not true, I get in touch with wise customer service but they would keep repeating the same story and blaming the bank overseas. I than took a trip to Croatia and while I was there I personally went to bank there to check/verify that everything was in order. They checked and confirmed that everything is okay on their end….. Fast forward to end of last year, once again I tried sending money with Wise, and once again transfer did not go through. I gave up on wise and used company XE -to send money. Transfer was slower but it DID go through with NO issues. After that I contacted wise AGAIN, had to wait 1 HOUR before they answered the call. I explained everything again in details, sent them a PROOF that transfer with XE went through. However, they keep repeating same old FALSE story like PARROTS: : “account closed / account blocked”. They REFUSE to take an ownership of the problem, refuse to fix it- but rather blame everyone else. BIG disappointment, not professional, not good enough…

 
Faraz
Posted on December 20, 2024 06:11 am

WISE.com IS FAKE WISE.com IS FAKE I am writing to express my concern regarding the recent deactivation of my Wise account. I was charged a registration fee of 45 GBP, only to have my account deactivated one month later. The reason provided was that my activities exceeded your risk tolerance, as referenced in Section 1.2 of your Acceptable Use Policy. However, I believe my activities have not been risky in any way, and I have not engaged in anything that would warrant such a decision. Given the circumstances, I kindly request a refund of the 45 GBP registration fee. It is my understanding that these charges should be refunded, especially in the absence of any clear justification for account deactivation but still payment is not refund. I strongly recommend that anyone considering Wise as a service option should look for alternatives. My experience has been disappointing, as I was charged a 45 GBP registration fee, only to have my account deactivated after one month. The reason given was that my activities exceeded their "risk tolerance," which I find unjustified. Based on my experience, I suggest exploring other options for financial services or money transfers

 
Evgeny
Posted on December 08, 2024 11:52 am

Awful bank. Everything went normal for 6 months but suddenly the bank asked for income confirmation and blocked an incoming payment. I just don't undestand why I should provide a source of my income especially in the case of money tranfer from my another personal account outside EU. Wise Bank - to what extent do you think it is legitimate to block the accounts of people with a Russian surname without any reason or just because of your racial intolerance? On what basis do you demand to provide you with an employment contract indicating the salary? Do you really think that a person cannot work as a freelancer? This is disgusting and stupid attitude to your clients. RIP, Wise. I'm done with you

 

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