Radar / Money services business
Puretransfer
Money services business puretransfer.io ↗ 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
Puretransfer operates as a high-risk B2B payment gateway, utilizing a Canadian MSB registration to facilitate transactions for unlicensed offshore casinos. Operating behind a veil of masking domains (e.g., checkout.puretransfer.io), the platform acts as the backend settlement engine for shadow-economy merchants while seemingly hijacking the corporate identity of a legitimate UK manufacturing firm to bolster its credibility. R42 Risk Signal Traffic…
Read more
Puretransfer operates as a high-risk B2B payment gateway, utilizing a Canadian MSB registration to facilitate transactions for unlicensed offshore casinos. Operating behind a veil of masking domains (e.g., checkout.puretransfer.io), the platform acts as the backend settlement engine for shadow-economy merchants while seemingly hijacking the corporate identity of a legitimate UK manufacturing firm to bolster its credibility. R42 Risk Signal Traffic…
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
This part is checked automatically from public sources when the profile is re-checked.
🏦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
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💬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 Puretransfer?
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