Wise (TransferWise)
✅ LegitimatePayment Service · Founded 2011
Wise (formerly TransferWise) is a regulated international money transfer service that offers mid-market exchange rates and transparent fees. Listed on the London Stock Exchange.
Trust Score
9
out of 10
Our Verdict
Wise is a legitimate, regulated money transfer service. The scam risk is in how scammers use it to receive money from victims, not in the company itself.
This is a legitimate company. Exercise normal caution and be alert to impersonators.
⚠️ Scam Warning
Wise is legitimate but has been used by scammers to receive international wire transfers. Scammers favor it for cross-border payments that are difficult to recover.
🚨 Known Scams Using Wise (TransferWise)'s Name
- • Romance and investment scammers requesting Wise transfers internationally
- • Fake Wise support impersonation on social media
🚩 Red Flags to Watch For
⚠ Strangers requesting international Wise transfers
⚠ Investment platforms that only accept Wise for deposits
📋 Report a Scam Involving Wise (TransferWise)
If you've encountered a scam using Wise (TransferWise)'s name, report it to help protect others.