Live compliance radar · 1,208 entities tracked
Know who you’re dealing with.
Payment processors, EMIs, crypto platforms and stablecoin issuers – screened on public evidence, with a right of reply for every company.
high risk · inner ringcautionno concerns · outer ring
RatEx42 Radar
Latest red flags
Profiles that recently received a red signal, with sources and right of reply.
Red signalBlockchainFXBroker / trading platform · Unclear (Anjouan/Comoros licence; Singapore and Costa Rica claimed)View profile →Red signalPolymarketBroker / trading platform · United States (HQ New York; international platform linked to Panama)View profile →Red signalSir Money ChangerMoney services business · SingaporeView profile →Red signalAmerican ExpressBank · United StatesView profile →Red signalWEEXCrypto-asset service provider · Offshore / not clearly stated (FinCEN MSB entry reportedly lists an address in AView profile →Red signalHyperliquidCrypto-asset service provider · SingaporeView profile →
Browse
By sector
How each sector looks on the Radar – red, amber and green at a glance.
Payment processor / gateway529 profiles108 red · 287 amber · 92 greenCrypto-asset service provider301 profiles81 red · 158 amber · 48 greenOther114 profiles19 red · 35 amber · 41 greenEMI114 profiles22 red · 55 amber · 33 greenMoney services business76 profiles7 red · 38 amber · 29 greenBank35 profiles4 red · 16 amber · 12 greenStablecoin issuer28 profiles5 red · 17 amber · 5 greenBroker / trading platform6 profiles2 red · 3 amber · 1 greenPayment institution5 profiles0 red · 4 amber · 1 green
How it works
Evidence, not opinion
01Public evidence
Registers, regulator warnings, court records and credible media – every amber or red signal is linked to its source.
02Six dimensions
Licensing, ownership, banking chain, regulatory actions, adverse media and customer conduct, combined by a fixed rule.
03Right of reply
Every company can respond and request corrections, free of charge. Changes are logged publicly.