WIRE TRANSFER GLOBAL BANK has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I joined WIRE TRANSFER GLOBAL BANK after a trusted YouTuber reviewed them and from the start, things felt off. The signup process collected far more personal information than necessary, the verification took unreasonably long, and when I finally got access, the platform was nothing like what was advertised.
Pros: High security standards|Competitive fees|Fast execution
Cons: No integrated tax optimization
I was about to invest with WIRE TRANSFER GLOBAL BANK but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Conduct Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Listed in warning databases|No transparency|Pressure to invest quickly
WIRE TRANSFER GLOBAL BANK locked my account without warning and demanded documents I had already submitted. for the past year and a half later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.
Pros: Reliable uptime|Segregated accounts
Cons: Cannot customize dashboard fully
My card was charged twice by WIRE TRANSFER GLOBAL BANK on the same day. I had to dispute it with my bank. WIRE TRANSFER GLOBAL BANK then froze my account and said I had a negative balance because of the chargeback. They created the problem and then punished me for it.
Pros: Clear documentation|Customizable dashboard
Cons: Nothing significant