Radar / Topics

Amber-signal banks

Banks with a amber signal on the RatEx42 Radar: unclear or concerning points (e.g. licence scope, ownership, complaints). 15 profiles · 0 red · 15 amber · 0 green · updated 2026-10-28.

AMINA Bank AGBank · Switzerland
Amber signal Reviewed 2026-10-28
AzericardBank
Amber signal Listing signal
C24 BankBank
Amber signal Listing signal
Coast CapitalBank
Amber signal Listing signal
FidorBank · Germany
Amber signal Reviewed 2026-10-28
Gatehouse BankBank · United Kingdom
Amber signal Reviewed 2026-10-28
JPM CoinBank · United States
Amber signal Reviewed 2026-10-28
LPBBank · Latvia
Amber signal Reviewed 2026-10-28
RevolutBank · United Kingdom
Amber signal Reviewed 2026-10-28
Roland FolzBank · Germany
Amber signal Reviewed 2026-10-28
SoFiBank · United States
Amber signal Reviewed 2026-10-28
Starling BankBank · United Kingdom
Amber signal Reviewed 2026-10-28
SweepBankBank · Malta
Amber signal Reviewed 2026-10-28
YooMoneyBank
Amber signal Listing signal
bunqBank
Amber signal Listing signal

Signals reflect an assessment of public information at the date of review. How we rate · All topics

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.