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 / gateway536 profiles98 red · 322 amber · 74 greenCrypto-asset service provider301 profiles82 red · 164 amber · 38 greenEMI114 profiles20 red · 59 amber · 30 greenOther106 profiles18 red · 33 amber · 38 greenMoney services business76 profiles6 red · 40 amber · 28 greenBank35 profiles5 red · 15 amber · 12 greenStablecoin issuer28 profiles5 red · 17 amber · 5 greenBroker / trading platform6 profiles2 red · 4 amber · 0 greenPayment institution6 profiles0 red · 5 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.