Reader reviews or regulator status indicate this profile should be approached with caution.
- Avg 1.0/5 from 6 reviews
What reviewers said
“Our legal counsel has identified numerous inconsistencies in WireBloom’s client agreements. The terms allow indefinite holds at the owner’s discretion. Eugene Shampansky has weaponised this clause to retain funds without justification.”
OnyxEnterprises - rated 1/5
“This is a classic payment scam. Fast setup, mock dashboard, fake approvals, then nothing. The only thing real is Eugene Shampansky’s bank account collecting your onboarding fees and processing volume. Avoid completely.”
K. Müller - rated 1/5
Pulled from reader notes below. Read the full set in context before drawing conclusions.
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 8 years ago.
About this institution
WireBloom LTD is an Electronic Money Institution based in the United Kingdom. It is authorised to issue electronic money and provide payment services. WireBloom LTD operates under the supervision of the Financial Conduct Authority (FCA). Its license number is 900810. The FCA granted this authorisation on 11 May 2018. WireBloom LTD remains under continuous verification with the UK regulator. This ensures ongoing compliance with all relevant regulations. Information on specific payment services offered by WireBloom LTD is not detailed here. No other regulatory actions or sanctions are noted at this time.
Reader notes
6 published
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- 1/5
OnyxEnterprises
Top noteConcernOur legal counsel has identified numerous inconsistencies in WireBloom’s client agreements. The terms allow indefinite holds at the owner’s discretion. Eugene Shampansky has weaponised this clause to retain funds without justification.
- 1/5
K. Müller
ConcernThis is a classic payment scam. Fast setup, mock dashboard, fake approvals, then nothing. The only thing real is Eugene Shampansky’s bank account collecting your onboarding fees and processing volume. Avoid completely.
- 1/5
G. Ivanov
ConcernThe owner, Eugene Shampansky, is the only person you will ever speak to. There is no support team, no compliance department – just one individual making excuses. This is not a scalable or trustworthy business.
- 1/5
LostCapital
ConcernWe signed a processing agreement and never received a single settlement. Our balance sits at €28k according to their dashboard, but any attempt to withdraw is blocked with a “compliance review.” It’s a hostage situation.
- 1/5
L. Montgomery
ConcernWe demanded a meeting with their supposed banking partner and were never granted one. Eugene claimed “confidentiality” – a convenient shield. WireBloom is almost certainly operating without any real banking infrastructure.
- 1/5
Roberts & Sons
ConcernWireBloom presents itself as a licensed EMI but refused to provide any FCA registration number when requested. The owner, Eugene Shampansky, became evasive. We have since confirmed they hold no UK authorisation. This is a misrepresentation.