Radar / Payment processor / gateway
Connected.co
Payment processor / gateway connected.co ↗ Full listing
Not yet re-assessed
Our verdict
High risk (earlier rating)
Our earlier listing rated this provider as high risk. A full re-check is pending.
What should I do?
- Do not send money, card details or ID documents.
- If you already paid: contact your bank or card issuer at once and ask for a chargeback.
- Report the provider to your financial regulator or the police.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Connected.co is a provider of risk management and payment systems for high-risk companies. The company was founded in 1998 and is managed by Joseph Epply. They offer a comprehensive range of online payment solutions for high-risk businesses. From merchant accounts to payment gateways, from ACH processing to chargeback protection. Connected.co services all high-risk industries, including Nutraceuticals, Fantasy Sports, Multi-Level Marketing,…
Read more
Connected.co is a provider of risk management and payment systems for high-risk companies. The company was founded in 1998 and is managed by Joseph Epply. They offer a comprehensive range of online payment solutions for high-risk businesses. From merchant accounts to payment gateways, from ACH processing to chargeback protection. Connected.co services all high-risk industries, including Nutraceuticals, Fantasy Sports, Multi-Level Marketing,…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Connected.co?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.