Live compliance radar · 1,198 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
Latest red flags
All 331 red signals →
Red signalWEEXCrypto-asset service provider · Offshore / not clearly stated (FinCEN MSB entry reportedly lists an address in AView profile →Red signalCapitolioPayment processor / gatewayView profile →Red signalHyperliquidCrypto-asset service providerView profile →Red signalKlicklCrypto-asset service providerView profile →Red signalMeteorexCrypto-asset service providerView profile →Red signalPaylinqPayment processor / gatewayView profile →
Browse by sector
Payment processor / gateway496 profiles188 red · 121 amber · 144 greenCrypto-asset service provider299 profiles70 red · 129 amber · 76 greenOther154 profiles30 red · 33 amber · 63 greenEMI111 profiles29 red · 20 amber · 59 greenMoney services business74 profiles7 red · 23 amber · 44 greenBank32 profiles4 red · 12 amber · 14 greenStablecoin issuer28 profiles3 red · 15 amber · 9 greenBroker / trading platform4 profiles0 red · 2 amber · 2 green
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.
Eesee (ESE)Crypto-asset service provider
Green signal Listing signal
10exCrypto-asset service provider
Red signal Listing signal
21bitcoinCrypto-asset service provider · Austria
Green signal Reviewed 2026-10-21
21XCrypto-asset service provider
Green signal Listing signal
AaveCrypto-asset service provider
Amber signal Listing signal
AbraCrypto-asset service provider
Amber signal Listing signal
AbraCrypto-asset service provider
Red signal Listing signal
Alchemy PayCrypto-asset service provider
Green signal Listing signal
AlfacoinsCrypto-asset service provider
Amber signal Listing signal
Algorand TechnologyCrypto-asset service provider
Green signal Listing signal
ARI10 / BitcanCrypto-asset service provider
Red signal Listing signal
B2BinPayCrypto-asset service provider
Green signal Listing signal
BackpackCrypto-asset service provider
Green signal Listing signal
BancorCrypto-asset service provider
Red signal Listing signal
BanxaCrypto-asset service provider
Green signal Listing signal
BazPAYCrypto-asset service provider
Red signal Listing signal
BCXProCrypto-asset service provider
Red signal Listing signal
BeePayXCrypto-asset service provider
Red signal Listing signal
BeerMeCrypto-asset service provider
Amber signal Listing signal
Best WalletCrypto-asset service provider
Amber signal Listing signal
Best Wallet TokenCrypto-asset service provider
Amber signal Listing signal
BiconomyCrypto-asset service provider
Amber signal Listing signal
BigWallet Crypto-asset service provider
Insufficient data Reviewed –
BISONCrypto-asset service provider
Green signal Listing signal
Bit2MeCrypto-asset service provider
Green signal Listing signal
Bitbanker.orgCrypto-asset service provider
Red signal Listing signal
BitcoivaCrypto-asset service provider
Amber signal Listing signal
BitCokeCrypto-asset service provider
Amber signal Listing signal
BitexCrypto-asset service provider
Red signal Listing signal
BitfinexCrypto-asset service provider
Red signal Listing signal
bitFlyerCrypto-asset service provider
Amber signal Listing signal
BitgetCrypto-asset service provider
Red signal Listing signal
BitGoCrypto-asset service provider
Green signal Listing signal
BitkubCrypto-asset service provider
Amber signal Listing signal
BitlarckCrypto-asset service provider
Red signal Listing signal
BITLOCUSCrypto-asset service provider
Amber signal Listing signal
BitmexCrypto-asset service provider
Red signal Listing signal
BitOasisCrypto-asset service provider
Amber signal Listing signal
bitpaceCrypto-asset service provider
Amber signal Listing signal
bitpaceCrypto-asset service provider
Amber signal Listing signal
BitpandaCrypto-asset service provider
Green signal Listing signal
BitPayCrypto-asset service provider
Green signal Listing signal
Bits of GoldCrypto-asset service provider
Amber signal Listing signal
BitsoCrypto-asset service provider
Amber signal Listing signal
BitSpiderCrypto-asset service provider
Green signal Listing signal
BitstackCrypto-asset service provider
Green signal Listing signal
BitstampCrypto-asset service provider
Green signal Listing signal
BittrexCrypto-asset service provider
Red signal Listing signal
BitvavoCrypto-asset service provider
Green signal Listing signal
BitvoCrypto-asset service provider
Amber signal Listing signal
BitxtechCrypto-asset service provider
Red signal Listing signal
BityCrypto-asset service provider
Amber signal Listing signal
Black RabbitCrypto-asset service provider
Insufficient data Reviewed –
BlastUp (BLP)Crypto-asset service provider
Green signal Listing signal
bleapCrypto-asset service provider
Green signal Listing signal
BleutradeCrypto-asset service provider
Amber signal Listing signal
Blockchain.comCrypto-asset service provider
Insufficient data Reviewed –
BlockFiCrypto-asset service provider
Insufficient data Reviewed –
BP WalletCrypto-asset service provider
Red signal Listing signal
BreezCrypto-asset service provider
Green signal Listing signal
BridgeCrypto-asset service provider
Green signal Listing signal
BTC Bull-TokenCrypto-asset service provider
Amber signal Listing signal
BTSECrypto-asset service provider
Amber signal Listing signal
BWPCrypto-asset service provider
Amber signal Listing signal
ChainvalleyCrypto-asset service provider
Insufficient data Reviewed –
ChangeCoinsCrypto-asset service provider
Red signal Listing signal
ChangellyCrypto-asset service provider
Amber signal Listing signal
ChangeNOWCrypto-asset service provider
Amber signal Listing signal
Changex.ioCrypto-asset service provider
Amber signal Listing signal
Chipper CashCrypto-asset service provider
Amber signal Listing signal
CITEXCrypto-asset service provider
Red signal Listing signal
ClearTransferCrypto-asset service provider
Red signal Listing signal
CoinbaseCrypto-asset service provider
Amber signal Listing signal
CoindeckCrypto-asset service provider
Red signal Listing signal
CoinExCrypto-asset service provider
Amber signal Listing signal
CoinfinityCrypto-asset service provider
Green signal Listing signal
CoinFLEXCrypto-asset service provider
Red signal Listing signal
CoinGateCrypto-asset service provider
Green signal Listing signal
Coini ChangerCrypto-asset service provider
Red signal Listing signal
CoinicashCrypto-asset service provider
Amber signal Listing signal
CoinmamaCrypto-asset service provider
Amber signal Listing signal
CoinmerceCrypto-asset service provider
Green signal Listing signal
CoinmetroCrypto-asset service provider
Green signal Listing signal
CoinmotionCrypto-asset service provider
Amber signal Listing signal
CoinomiCrypto-asset service provider
Amber signal Listing signal
CoinpaymentsCrypto-asset service provider
Amber signal Listing signal
Coins.phCrypto-asset service provider
Amber signal Listing signal
CoinsBankCrypto-asset service provider
Amber signal Listing signal
CoinstoreCrypto-asset service provider
Green signal Listing signal
CoinsxoCrypto-asset service provider
Insufficient data Reviewed –
CoinTigerCrypto-asset service provider
Amber signal Listing signal
CointopayCrypto-asset service provider
Green signal Listing signal
CoinvertCrypto-asset service provider
Amber signal Listing signal
Colibri PaymentsCrypto-asset service provider
Green signal Listing signal
Compliance Profile – Flour Yield Token (FYT)Crypto-asset service provider
Green signal Listing signal
Compliance Profile of Uniswap LabsCrypto-asset service provider
Amber signal Listing signal
Confirmo.netCrypto-asset service provider
Amber signal Listing signal
ConivixCrypto-asset service provider
Red signal Listing signal
CorytechCrypto-asset service provider
Red signal Listing signal
CratosCrypto-asset service provider
Amber signal Listing signal
CratosCrypto-asset service provider
Red signal Listing signal
CriptomyCrypto-asset service provider
Red signal Listing signal
Crypto All-StarsCrypto-asset service provider
Amber signal Listing signal
Crypto FinanceCrypto-asset service provider
Insufficient data Reviewed –
Crypto.comCrypto-asset service provider
Amber signal Listing signal
Crypto1Crypto-asset service provider
Amber signal Listing signal
CryptoChillCrypto-asset service provider
Amber signal Listing signal
CryptoMatixCrypto-asset service provider
Insufficient data Reviewed –
CryptomusCrypto-asset service provider
Green signal Listing signal
CryptoPayCrypto-asset service provider
Amber signal Listing signal
CryptoPayInCrypto-asset service provider
Insufficient data Reviewed –
CryptoPayTechCrypto-asset service provider
Insufficient data Reviewed –
CryptoProcessingCrypto-asset service provider
Amber signal Listing signal
Currency.comCrypto-asset service provider
Amber signal Listing signal
DakotaCrypto-asset service provider
Green signal Listing signal
DAXCHAINCrypto-asset service provider
Insufficient data Reviewed –
DecentCrypto-asset service provider
Green signal Listing signal
DeepcoinCrypto-asset service provider
Amber signal Listing signal
DeribitCrypto-asset service provider
Green signal Listing signal
Dex-TradeCrypto-asset service provider
Amber signal Listing signal
DexopayCrypto-asset service provider
Red signal Listing signal
DIGIFINEXCrypto-asset service provider
Amber signal Listing signal
DODO ExchangeCrypto-asset service provider
Green signal Listing signal
Dream FinanceCrypto-asset service provider
Insufficient data Reviewed –
dYdX Trading Inc.Crypto-asset service provider
Amber signal Listing signal
EQONEXCrypto-asset service provider
Amber signal Listing signal
Erebor BankCrypto-asset service provider
Amber signal Listing signal
ExMarketsCrypto-asset service provider
Red signal Listing signal
eZeeWalletCrypto-asset service provider
Red signal Listing signal
FaucetPayCrypto-asset service provider
Insufficient data Reviewed –
Fiat201Crypto-asset service provider
Green signal Listing signal
FinanicCrypto-asset service provider
Red signal Listing signal
FinetrixCrypto-asset service provider
Red signal Listing signal
FinexBoxCrypto-asset service provider
Red signal Listing signal
FinraxCrypto-asset service provider
Amber signal Listing signal
FireblocksCrypto-asset service provider
Amber signal Listing signal
FixedFloatCrypto-asset service provider
Amber signal Listing signal
FMFWCrypto-asset service provider
Amber signal Listing signal
ForumPayCrypto-asset service provider
Amber signal Listing signal
FTXCrypto-asset service provider
Insufficient data Reviewed –
Gate.ioCrypto-asset service provider
Red signal Listing signal
GenesisCrypto-asset service provider
Insufficient data Reviewed –
Gnosis PayCrypto-asset service provider
Amber signal Listing signal
GOAT FinanceCrypto-asset service provider
Green signal Listing signal
Gobudex.comCrypto-asset service provider
Insufficient data Reviewed –
GuardarianCrypto-asset service provider
Green signal Listing signal
HelioCrypto-asset service provider
Green signal Listing signal
HotbitCrypto-asset service provider
Amber signal Listing signal
Huobi GlobalCrypto-asset service provider
Amber signal Listing signal
HyperliquidCrypto-asset service provider
Red signal Listing signal
HypheCrypto-asset service provider
Green signal Listing signal
IbinexCrypto-asset service provider
Amber signal Listing signal
IndacoinCrypto-asset service provider
Amber signal Listing signal
IndoExCrypto-asset service provider
Red signal Listing signal
InstacoinsCrypto-asset service provider
Amber signal Listing signal
Inter Euro BankCrypto-asset service provider
Insufficient data Reviewed –
Internet CashBankCrypto-asset service provider
Red signal Listing signal
ItezCrypto-asset service provider
Red signal Listing signal
Jaxx LibertyCrypto-asset service provider
Amber signal Listing signal
Jeton WalletCrypto-asset service provider
Red signal Listing signal
JobchainCrypto-asset service provider
Amber signal Listing signal
JubiterCrypto-asset service provider
Red signal Listing signal
KillerPayCrypto-asset service provider
Red signal Listing signal
Kinesis MoneyCrypto-asset service provider
Green signal Listing signal
KiriPayCrypto-asset service provider
Amber signal Listing signal
KlicklCrypto-asset service provider
Red signal Listing signal
knnexCrypto-asset service provider
Amber signal Listing signal
KoinalCrypto-asset service provider
Amber signal Listing signal
KrakenCrypto-asset service provider
Amber signal Listing signal
KuCoinCrypto-asset service provider
Red signal Listing signal
KunaCrypto-asset service provider
Green signal Listing signal
LAX ExchangeCrypto-asset service provider
Red signal Listing signal
LBankCrypto-asset service provider
Amber signal Listing signal
LetKnow PayCrypto-asset service provider
Green signal Listing signal
LimitlexCrypto-asset service provider
Amber signal Listing signal
LiquifiCrypto-asset service provider
Green signal Listing signal
Lisk (LSK)Crypto-asset service provider
Amber signal Listing signal
LiteBitCrypto-asset service provider
Amber signal Listing signal
LocalBitcoinsCrypto-asset service provider
Amber signal Listing signal
Lofty.aiCrypto-asset service provider
Green signal Listing signal
LunuCrypto-asset service provider
Amber signal Listing signal
MakerDAO/Sky (MKR / DAI)Crypto-asset service provider
Amber signal Listing signal
Mango MarketsCrypto-asset service provider
Red signal Listing signal
Match2PayCrypto-asset service provider
Amber signal Listing signal
MatrixChangeCrypto-asset service provider
Red signal Listing signal
Mercado BitcoinCrypto-asset service provider
Green signal Listing signal
MercuryoCrypto-asset service provider
Green signal Listing signal
MetaMaskCrypto-asset service provider
Amber signal Listing signal
MetamouseCrypto-asset service provider
Green signal Listing signal
MeteorexCrypto-asset service provider
Red signal Listing signal
MEXCCrypto-asset service provider
Red signal Listing signal
MGL WalletCrypto-asset service provider
Red signal Listing signal
Mine.ExchangeCrypto-asset service provider
Red signal Listing signal
MinePlexCrypto-asset service provider
Amber signal Listing signal
MirhaxCrypto-asset service provider
Red signal Listing signal
MisterBitCrypto-asset service provider
Red signal Listing signal
Monetix WalletCrypto-asset service provider
Insufficient data Reviewed –
MugglePayCrypto-asset service provider
Amber signal Listing signal
NagayaCrypto-asset service provider
Amber signal Listing signal
NETELLERCrypto-asset service provider
Red signal Listing signal
NeuroNextCrypto-asset service provider
Amber signal Listing signal
NexoCrypto-asset service provider
Red signal Listing signal
NOAHCrypto-asset service provider
Green signal Listing signal
NoBanxCrypto-asset service provider
Amber signal Listing signal
NordarkCrypto-asset service provider
Amber signal Listing signal
NorthcryptoCrypto-asset service provider
Amber signal Listing signal
NOWPaymentsCrypto-asset service provider
Amber signal Listing signal
NYALA (Bloxxon)Crypto-asset service provider
Amber signal Listing signal
Offchain Labs (Arbitrum Developer)Crypto-asset service provider
Green signal Listing signal
OKXCrypto-asset service provider
Red signal Listing signal
OobitCrypto-asset service provider
Amber signal Listing signal
Oodles BlockchainCrypto-asset service provider
Green signal Listing signal
OpenNodeCrypto-asset service provider
Amber signal Listing signal
OSL PayCrypto-asset service provider
Red signal Listing signal
P2BCrypto-asset service provider
Red signal Listing signal
ParticulaCrypto-asset service provider
Green signal Listing signal
PaxfulCrypto-asset service provider
Green signal Listing signal
PaybisCrypto-asset service provider · Latvia
Amber signal Listing signal
PaychantCrypto-asset service provider
Amber signal Listing signal
PayeerCrypto-asset service provider
Red signal Listing signal
PayhoundCrypto-asset service provider
Amber signal Listing signal
payWALACrypto-asset service provider
Green signal Listing signal
PhantomCrypto-asset service provider
Amber signal Listing signal
PhemexCrypto-asset service provider
Amber signal Listing signal
PionexCrypto-asset service provider
Amber signal Listing signal
PradexxCrypto-asset service provider
Red signal Listing signal
PTPShopyCrypto-asset service provider
Green signal Listing signal
Pump.funCrypto-asset service provider
Red signal Listing signal
RagaPayCrypto-asset service provider
Green signal Listing signal
RampCrypto-asset service provider
Amber signal Listing signal
Ramp NetworkCrypto-asset service provider
Green signal Listing signal
RedotPay Crypto-asset service provider
Amber signal Listing signal
RelayPayCrypto-asset service provider
Green signal Listing signal
RemittixCrypto-asset service provider
Amber signal Listing signal
RevalCoinCrypto-asset service provider
Amber signal Listing signal
RillpayCrypto-asset service provider
Red signal Listing signal
RWA Inc.Crypto-asset service provider
Amber signal Listing signal
safelloCrypto-asset service provider
Amber signal Listing signal
SalamantexCrypto-asset service provider
Green signal Listing signal
SendCryptoCrypto-asset service provider
Green signal Listing signal
Sentico Labs (Sentico / Senticore)Crypto-asset service provider · Austria
Amber signal Reviewed 2026-10-21
SerenityPayCrypto-asset service provider
Insufficient data Reviewed –
SettlePayCrypto-asset service provider
Insufficient data Reviewed –
Sky CryptoCrypto-asset service provider
Red signal Listing signal
SmartPaymentsCrypto-asset service provider
Amber signal Listing signal
SpacePayCrypto-asset service provider
Amber signal Listing signal
SpectroCoinCrypto-asset service provider
Amber signal Listing signal
SpeedCrypto-asset service provider
Amber signal Listing signal
SpicePayCrypto-asset service provider
Amber signal Listing signal
StablecorpCrypto-asset service provider
Amber signal Listing signal
StablesCrypto-asset service provider
Green signal Listing signal
SteelcoinCrypto-asset service provider
Green signal Listing signal
StrigaCrypto-asset service provider
Amber signal Listing signal
SwapifyCrypto-asset service provider
Amber signal Listing signal
SwapsCrypto-asset service provider
Green signal Listing signal
SwapzoneCrypto-asset service provider
Amber signal Listing signal
SwyftxCrypto-asset service provider
Green signal Listing signal
Synthetix (SNX)Crypto-asset service provider
Amber signal Listing signal
TanganyCrypto-asset service provider
Amber signal Listing signal
TarCasso Coin (EVO)Crypto-asset service provider
Green signal Listing signal
TheChangeCrypto-asset service provider
Red signal Listing signal
TheDexCrypto-asset service provider
Insufficient data Reviewed –
Tokenize.itCrypto-asset service provider
Green signal Listing signal
Tokenizer BanxCrypto-asset service provider
Amber signal Listing signal
TokenRadar #002 – Arbitrum (ARB)Crypto-asset service provider
Green signal Listing signal
TokenRadar #003 – GMX (GMX)Crypto-asset service provider
Green signal Listing signal
TokenRadar #004 – Lido (LDO)Crypto-asset service provider
Green signal Listing signal
TradesilvaniaCrypto-asset service provider
Amber signal Listing signal
TransakCrypto-asset service provider
Amber signal Listing signal
TransVoucherCrypto-asset service provider
Red signal Listing signal
Trezzure TokenCrypto-asset service provider
Green signal Listing signal
TrustTokenCrypto-asset service provider
Green signal Listing signal
UnchainedCrypto-asset service provider
Green signal Listing signal
UnlimitCrypto-asset service provider
Amber signal Listing signal
UpbitCrypto-asset service provider
Red signal Listing signal
utPayCrypto-asset service provider
Insufficient data Reviewed –
VEXTCrypto-asset service provider
Amber signal Listing signal
VirarosiCrypto-asset service provider
Green signal Listing signal
Viva WalletCrypto-asset service provider
Amber signal Listing signal
VivaWalletCrypto-asset service provider
Amber signal Listing signal
VoltCoinsCrypto-asset service provider
Amber signal Listing signal
WallettoCrypto-asset service provider
Red signal Listing signal
WEEXCrypto-asset service provider · Offshore / not clearly stated (FinCEN MSB entry reportedly lists an address in A
Red signal Reviewed 2026-10-21
WireWalletCrypto-asset service provider
Red signal Listing signal
WirexCrypto-asset service provider
Amber signal Listing signal
World Liberty FinancialCrypto-asset service provider
Green signal Listing signal
World Network (Worldcoin)Crypto-asset service provider
Amber signal Listing signal
XBO.comCrypto-asset service provider
Amber signal Listing signal
Xcoins Payments Crypto-asset service provider
Green signal Listing signal
XT.comCrypto-asset service provider
Amber signal Listing signal
YO-DA walletCrypto-asset service provider
Red signal Listing signal
YoBitCrypto-asset service provider
Red signal Listing signal
ZB.comCrypto-asset service provider
Amber signal Listing signal
ZcoinpayCrypto-asset service provider
Insufficient data Reviewed –
ZealCrypto-asset service provider
Green signal Listing signal
ZenGoCrypto-asset service provider
Amber signal Listing signal
ZichainCrypto-asset service provider
Insufficient data Reviewed –
zondacryptoCrypto-asset service provider
Green signal Listing signal
ZyptoCrypto-asset service provider
Red signal Listing signal