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.
A7A5Stablecoin issuer
Red signal Listing signal
BinanceStablecoin issuer · Global (no single home jurisdiction; ADGM/UAE regulated hub)
Red signal Listing signal
BUSD – Binance USDStablecoin issuer
Amber signal Listing signal
CircleStablecoin issuer
Green signal Listing signal
Clinq.GoldStablecoin issuer
Amber signal Listing signal
EdelcoinStablecoin issuer
Amber signal Listing signal
Ethena USDeStablecoin issuer
Amber signal Listing signal
EURCStablecoin issuer
Green signal Listing signal
FDUSDStablecoin issuer
Amber signal Listing signal
FEIStablecoin issuer
Amber signal Listing signal
FIUSDStablecoin issuer
Amber signal Listing signal
FRAXStablecoin issuer
Amber signal Listing signal
Frax FinanceStablecoin issuer
Amber signal Listing signal
Gemini Dollar (GUSD)Stablecoin issuer
Green signal Listing signal
Global Dollar (USDG)Stablecoin issuer
Green signal Listing signal
MakerDAO/Sky Stablecoin issuer
Amber signal Listing signal
Nano Labs StablecoinsStablecoin issuer
Amber signal Listing signal
Pax Dollar (USDP)Stablecoin issuer
Green signal Listing signal
PayPalStablecoin issuer
Red signal Listing signal
RainStablecoin issuer
Green signal Listing signal
SG-FORGEStablecoin issuer
Green signal Listing signal
StablRStablecoin issuer
Green signal Listing signal
TetherStablecoin issuer
Amber signal Listing signal
Tether (USDT)Stablecoin issuer
Amber signal Listing signal
TrueUSDStablecoin issuer
Insufficient data Reviewed –
USDCStablecoin issuer
Green signal Listing signal
VeraOneStablecoin issuer
Amber signal Listing signal
ZARP StablecoinStablecoin issuer
Amber signal Listing signal