Live compliance radar · 1,212 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 early warnings · news & social

Reported concerns

Problems reported in the news and on public channels before any regulator warning – with sources and right of reply.

All early warnings →
Hack / exploitBinanceBinance said a security incident on 29 Oct 2026 had an estimated impact of about $6.3bn and temporarily suspended deposits and withdrawals;…4 sources · since 29 Oct →Investigation / lawsuitArmstrong Exchange Pvt Ltd (Sagar Dash) / Nagarbhavi Credit Cooperative SocietyIndia's Enforcement Directorate said it arrested Armstrong Exchange founder Sagar Dash on 27 Oct 2026 under the PMLA in a probe into…3 sources · since 27 Oct →

RatEx42 Radar

Latest red flags

Profiles that recently received a red signal, with sources and right of reply.

All 231 red signals →
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.

All topics →
Payment processor / gateway536 profiles96 red · 324 amber · 74 greenCrypto-asset service provider301 profiles81 red · 165 amber · 38 greenEMI114 profiles20 red · 59 amber · 30 greenOther109 profiles18 red · 35 amber · 38 greenMoney services business76 profiles6 red · 40 amber · 28 greenBank36 profiles4 red · 17 amber · 12 greenStablecoin issuer28 profiles4 red · 18 amber · 5 greenBroker / trading platform6 profiles2 red · 4 amber · 0 greenPayment institution6 profiles0 red · 5 amber · 1 green

How it works

Evidence, not opinion

Methodology →
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.

Signals reflect our assessment of public information at the date of review. They are not a credit rating, not investment advice and not a statement that a company has acted unlawfully. Companies can respond to every profile; published statements and changes are shown on the profile and in the corrections log.