TransferWise

{"webSite":[{"url":"https://transferwise.com/hk/","type":1,"isLegal":true}],"influenceRank":"AA","ico":"https://eimgjys.fxeyee.com/ico/636820230040496581/FXT636820230040496581_308248.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/636820230022058827/FXT636820230022058827_435875.png_wiki-template-global","shortName":"TransferWise","establishYear":2018,"score":"1.55","tradeEnvRank":null,"isCommentProtect":true,"searchCount":31,"summary":{"content":"{brokers name}是一家澳大利亚交易商，成立于2018年，客户服务：支持德语、英语，{brokers name}的影响力主要分布在阿联酋、阿根廷、澳大利亚、孟加拉国、保加利亚、巴西、加拿大、中国、捷克、德国，影响力平均指数为8.10，综合评级为AA，天眼评分给{brokers name}打了1.55分。"},"advantage":{"advantages":["成立时间较久","在线客服支持"],"disadvantages":["多条曝光信息","该交易商天眼评分较低","会收到大部分的客户回答，但等待时间较长"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}已撤销澳大利亚 ASIC金融机构的监管 ，{brokers name} 总部位于澳大利亚，成立于2018年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亚证券及投资委员会","ShortName":"澳大利亚 ASIC","OrganizationName":"TransferWise Ltd","States":403,"Color":"#B2243C","Annotation":"已撤销","RegulationNumber":"456295","CountryName":"澳大利亚"}],"level":2,"badState":["已撤销"],"regulatoryDisclosure":null},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客户服务支持3种语言，您可以通过即时通讯软件与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"德语","TraderInvestType":2,"TypeName":"脸书","Content":"https://www.facebook.com/transferwise"},{"LanguageName":"德语","TraderInvestType":5,"TypeName":"X","Content":"https://twitter.com/transferwise"},{"LanguageName":"英语","TraderInvestType":7,"TypeName":"Instagram","Content":"https://www.instagram.com/wiseaccount"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在阿联酋、阿根廷、澳大利亚、孟加拉国、保加利亚、巴西、加拿大、中国、捷克、德国，影响力平均指数为8.10，综合评级为AA，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 93.23%、DuckDuckGo 2.21%、Yahoo 1.36%、Bing 1.08%、Yandex 0.89%、其他 1.24%。"},"exposure":{"total":2,"items":[{"code":"202011011032845962","traderCode":"2911984164","language":"en","originalTitle":"paul","originalContent":"iq trading ...Stephen Dan...his fake...guy posed as him wants money and money","translateTitle":"保罗","tranlateContent":"智商交易...斯蒂芬·丹...他假冒...伪装的家伙，因为他要钱","time":"2020-11-01 08:25:56","wikiTimestamp":0},{"code":"202010292042174715","traderCode":"2911984164","language":"en","originalTitle":"scammed of my profit","originalContent":"I was scammed of my profit by the Algotradingoption,they ask me to pay for trading cost,tax and domiciliary charges which I did and after they stopped contact me,I emailed them several times and when they responded they said they are still doing investigation when I ask for what,they didn't respond,here is proof","translateTitle":"骗了我的利润","tranlateContent":"我被Algotrading选项骗了我的利润，他们要求我支付交易成本，税金和户口费用，在他们停止与我联系之后，我多次给他们发送电子邮件，当他们回复时，他们说他们仍在进行调查，我问什么，他们没有回应，这是证据","time":"2020-10-29 19:15:54","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":3,"Items":[{"CommentId":"Co202302233151199281","OriginTitle":null,"OriginContent":"I've seen this company many times but there has never been anybody able to tell me if it's a scam or not. I think if I can find a reliable international remittance platform, I can save a lot of fees!","TranslateTitle":"","TranslateContent":"我见过这家公司很多次，但从来没有人能告诉我这是不是骗局。我觉得如果能找到靠谱的国际汇款平台，可以省下不少手续费！","CountryCode":"554","CountryName":"新西兰","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2911984164&languageCode=zh-cn&countryCode=156","ShowTime":"2023-02-23T03:30:36","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2911984164","SubjectCode":null,"ShowTimeTimestamp":1677123036,"ShowTimeTimestampMs":1677123036000,"TraderInfo":{"code":"2911984164","name":"TransferWise","ico":"https://eimgjys.fxeyee.com/ico/636820230040496581/FXT636820230040496581_308248.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":984,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1270402362","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"德善@WJ","Avatar":"https://img.souhei.com.cn//thirdparty/1270402362/1270402362_18702.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202302149631396665","OriginTitle":null,"OriginContent":"Sé que al transferir dinero hacia el ultramar, suelen tener que pagar una tarifa alta a los bancos. Yo tampoco la quiero. Pero no me gusta más utilizar temerariamente un canal en línea para ahorrar este dinero y ser estafado... no merece la pena.","TranslateTitle":"","TranslateContent":"我知道在向海外汇款时，他们往往要向银行支付高额手续费。我也不想要她。但我不想鲁莽地使用在线渠道来节省这笔钱并被骗……这不值得。","CountryCode":"862","CountryName":"委内瑞拉","Flag":"https://img.souhei.com.cn/flags/862.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2911984164&languageCode=zh-cn&countryCode=156","ShowTime":"2023-02-14T08:00:58","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2911984164","SubjectCode":null,"ShowTimeTimestamp":1676361658,"ShowTimeTimestampMs":1676361658000,"TraderInfo":{"code":"2911984164","name":"TransferWise","ico":"https://eimgjys.fxeyee.com/ico/636820230040496581/FXT636820230040496581_308248.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":906,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1202464292","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1202464292","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212146811610262","OriginTitle":null,"OriginContent":"我想如果你曾經進行過國際匯款的話，你一定會覺得銀行的匯款費用很高……至少也需要幾十甚至一百美金。所以一開始看到這個公司的時候，我被它宣稱的低費用吸引住了。但是仔細研究之後我決定還是用銀行來匯款吧，因爲這個公司沒有任何監管牌照。","TranslateTitle":"","TranslateContent":"我想如果你做过国际汇款，你一定觉得银行的汇款手续费很高……至少要几十，甚至上百美元。所以当我第一眼看到这家公司的时候，就被它声称的低收费所吸引。但经过仔细研究，我决定使用银行转账，因为这家公司没有任何监管牌照。","CountryCode":"158","CountryName":"台湾","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2911984164&languageCode=zh-cn&countryCode=156","ShowTime":"2022-12-14T02:58:27","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2911984164","SubjectCode":null,"ShowTimeTimestamp":1670986707,"ShowTimeTimestampMs":1670986707000,"TraderInfo":{"code":"2911984164","name":"TransferWise","ico":"https://eimgjys.fxeyee.com/ico/636820230040496581/FXT636820230040496581_308248.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":984,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1148327648","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"陈升号·小鲤鱼","Avatar":"https://img.souhei.com.cn//thirdparty/1148327648/1148327648_33034.png_wiki-template-global","IsKOL":false,"RoleName":"IB","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211298251984987","OriginTitle":null,"OriginContent":"Shareef general store dakkhana khrolia Dska sialkot road ","TranslateTitle":"","TranslateContent":"Shareef 综合商店 dakkhana khrolia Dska sialkot 路","CountryCode":"586","CountryName":"巴基斯坦","Flag":"https://img.souhei.com.cn/flags/586.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2911984164&languageCode=zh-cn&countryCode=156","ShowTime":"2022-11-29T12:49:53","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2911984164","SubjectCode":null,"ShowTimeTimestamp":1669726193,"ShowTimeTimestampMs":1669726193000,"TraderInfo":{"code":"2911984164","name":"TransferWise","ico":"https://eimgjys.fxeyee.com/ico/636820230040496581/FXT636820230040496581_308248.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":1,"ViewCount":998,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3242315952","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Aftab Ali 74","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"IB","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202209302121253059","OriginTitle":null,"OriginContent":"ok","TranslateTitle":"","TranslateContent":"好的","CountryCode":"586","CountryName":"巴基斯坦","Flag":"https://img.souhei.com.cn/flags/586.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2911984164&languageCode=zh-cn&countryCode=156","ShowTime":"2022-09-30T19:39:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2911984164","SubjectCode":null,"ShowTimeTimestamp":1664566787,"ShowTimeTimestampMs":1664566787000,"TraderInfo":{"code":"2911984164","name":"TransferWise","ico":"https://eimgjys.fxeyee.com/ico/636820230040496581/FXT636820230040496581_308248.png_wiki-template-global","type":1,"project":0},"ApplaudCount":2,"StepUpCount":0,"ForwardCount":1,"ViewCount":1068,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"2961543573","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Mohsin 7130","Avatar":"https://img.souhei.com.cn//avatar/2961543573/2961543573_51982.jpg_wiki-template-global","IsKOL":false,"RoleName":"分析师","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2911984164","code":"2911984164"}