Amber-signal crypto-asset service providers
Crypto-asset service providers with a amber signal on the RatEx42 Radar: unclear or concerning points (e.g. licence scope, ownership, complaints). 162 profiles · 0 red · 162 amber · 0 green · updated 2026-10-28.
AaveCrypto-asset service provider
Amber signal Listing signal
AlfacoinsCrypto-asset service provider · Seychelles
Amber signal Reviewed 2026-10-28
Algorand TechnologyCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
BCXProCrypto-asset service provider · Poland
Amber signal Reviewed 2026-10-27
BITLOCUSCrypto-asset service provider · Lithuania (HQ Vilnius); Canada (FINTRAC-registered entities)
Amber signal Reviewed 2026-10-28
BTC Bull-TokenCrypto-asset service provider · British Virgin Islands
Amber signal Reviewed 2026-10-24
BWPCrypto-asset service provider
Amber signal Listing signal
BackpackCrypto-asset service provider · British Virgin Islands (backpack.app operator); regulated group entities in UAE,
Amber signal Reviewed 2026-10-28
BeePayXCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
BeerMeCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
Bit2MeCrypto-asset service provider · Spain
Amber signal Reviewed 2026-10-28
BitCokeCrypto-asset service provider · Hong Kong
Amber signal Reviewed 2026-10-28
BitGoCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
BitOasisCrypto-asset service provider · United Arab Emirates
Amber signal Reviewed 2026-10-28
Bitbanker.orgCrypto-asset service provider · Kyrgyzstan
Amber signal Reviewed 2026-10-28
BitcoivaCrypto-asset service provider · India
Amber signal Reviewed 2026-10-28
BitpandaCrypto-asset service provider · Austria
Amber signal Reviewed 2026-10-22
Bits of GoldCrypto-asset service provider · Israel
Amber signal Reviewed 2026-10-25
BitsoCrypto-asset service provider · Mexico
Amber signal Reviewed 2026-10-28
BitstampCrypto-asset service provider · Luxembourg
Amber signal Reviewed 2026-10-28
BitvoCrypto-asset service provider · Canada
Amber signal Reviewed 2026-10-28
BityCrypto-asset service provider · Switzerland
Amber signal Reviewed 2026-10-28
BleutradeCrypto-asset service provider · Brazil (originally); later Malta/Portugal per reports; North Macedonia per earli
Amber signal Reviewed 2026-10-28
BreezCrypto-asset service provider · Israel
Amber signal Reviewed 2026-10-28
CITEXCrypto-asset service provider · South Korea (claimed; sources also point to Shenzhen, China and the British Virg
Amber signal Reviewed 2026-10-28
Changex.ioCrypto-asset service provider · Bulgaria
Amber signal Reviewed 2026-10-28
Chipper CashCrypto-asset service provider
Amber signal Listing signal
CoinExCrypto-asset service provider
Amber signal Listing signal
CoinbaseCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
CoindeckCrypto-asset service provider · Slovakia
Amber signal Reviewed 2026-10-28
CoinfinityCrypto-asset service provider · Austria
Amber signal Reviewed 2026-10-22
Coini ChangerCrypto-asset service provider
Amber signal Reviewed 2026-10-28
CoinicashCrypto-asset service provider · United Arab Emirates
Amber signal Reviewed 2026-10-28
CoinmamaCrypto-asset service provider
Amber signal Listing signal
CoinmerceCrypto-asset service provider · Netherlands
Amber signal Reviewed 2026-10-28
CoinmotionCrypto-asset service provider
Amber signal Listing signal
CoinomiCrypto-asset service provider · Switzerland (website operator); historically British Virgin Islands / UK; operat
Amber signal Reviewed 2026-10-28
CoinpaymentsCrypto-asset service provider · Cayman Islands
Amber signal Reviewed 2026-10-28
Coins.phCrypto-asset service provider
Amber signal Listing signal
CoinsBankCrypto-asset service provider
Amber signal Listing signal
CoinsxoCrypto-asset service provider · Cyprus (claimed on website; unverified)
Amber signal Reviewed 2026-10-28
CointopayCrypto-asset service provider · Czech Republic
Amber signal Reviewed 2026-10-28
CoinvertCrypto-asset service provider · Netherlands
Amber signal Reviewed 2026-10-28
Colibri PaymentsCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
Compliance Profile – Flour Yield Token (FYT)Crypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
Compliance Profile of Uniswap LabsCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
Confirmo.netCrypto-asset service provider
Amber signal Listing signal
ConivixCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
CorytechCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
Crypto All-StarsCrypto-asset service provider
Amber signal Reviewed 2026-10-24
Crypto.comCrypto-asset service provider
Amber signal Listing signal
CryptoChillCrypto-asset service provider
Amber signal Listing signal
CryptoPayCrypto-asset service provider
Amber signal Listing signal
CryptoPayInCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
CryptoProcessingCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
Currency.comCrypto-asset service provider · Gibraltar
Amber signal Reviewed 2026-10-28
DAXCHAINCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
DIGIFINEXCrypto-asset service provider · Seychelles
Amber signal Reviewed 2026-10-28
DODO ExchangeCrypto-asset service provider · Singapore (claimed; sources conflict with Hong Kong/China/US)
Amber signal Reviewed 2026-10-28
DakotaCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
DeepcoinCrypto-asset service provider
Amber signal Listing signal
Dex-TradeCrypto-asset service provider · Belize (claimed; some sources say Seychelles)
Amber signal Reviewed 2026-10-28
EQONEXCrypto-asset service provider
Amber signal Listing signal
FaucetPayCrypto-asset service provider · Costa Rica
Amber signal Reviewed 2026-10-28
FinanicCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
FinraxCrypto-asset service provider
Amber signal Listing signal
FireblocksCrypto-asset service provider
Amber signal Listing signal
FixedFloatCrypto-asset service provider · Georgia
Amber signal Reviewed 2026-10-28
ForumPayCrypto-asset service provider
Amber signal Listing signal
GOAT FinanceCrypto-asset service provider · Lithuania (UAB); group now headquartered in Lugano, Switzerland
Amber signal Reviewed 2026-10-28
Gnosis PayCrypto-asset service provider
Amber signal Listing signal
Gobudex.comCrypto-asset service provider · Unknown (claims Singapore; Trustpilot lists United States)
Amber signal Reviewed 2026-10-28
HelioCrypto-asset service provider · United Kingdom
Amber signal Reviewed 2026-10-28
HotbitCrypto-asset service provider
Amber signal Listing signal
IndacoinCrypto-asset service provider
Amber signal Listing signal
InstacoinsCrypto-asset service provider
Amber signal Listing signal
ItezCrypto-asset service provider · Lithuania / Estonia
Amber signal Reviewed 2026-10-28
Jaxx LibertyCrypto-asset service provider · Canada
Amber signal Reviewed 2026-10-28
JobchainCrypto-asset service provider · Austria
Amber signal Reviewed 2026-10-28
JubiterCrypto-asset service provider · Slovakia (formerly Estonia)
Amber signal Reviewed 2026-10-28
KillerPayCrypto-asset service provider · Panama
Amber signal Reviewed 2026-10-28
Kinesis MoneyCrypto-asset service provider · Cayman Islands
Amber signal Reviewed 2026-10-28
KiriPayCrypto-asset service provider
Amber signal Listing signal
KlicklCrypto-asset service provider · United Arab Emirates (Abu Dhabi); Poland
Amber signal Reviewed 2026-10-22
KoinalCrypto-asset service provider
Amber signal Listing signal
KunaCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
LimitlexCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
Lisk (LSK)Crypto-asset service provider · Cayman Islands (operator Lisk Ltd); Switzerland (Onchain Foundation, Zug)
Amber signal Reviewed 2026-10-28
LiteBitCrypto-asset service provider · Netherlands
Amber signal Reviewed 2026-10-28
LocalBitcoinsCrypto-asset service provider · Finland
Amber signal Reviewed 2026-10-28
LunuCrypto-asset service provider · Germany
Amber signal Reviewed 2026-10-28
MakerDAO/Sky (MKR / DAI)Crypto-asset service provider · Decentralised (related entities in Cayman Islands and Switzerland)
Amber signal Reviewed 2026-10-28
Match2PayCrypto-asset service provider · Seychelles
Amber signal Reviewed 2026-10-28
MetaMaskCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
MetamouseCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
MeteorexCrypto-asset service provider · Czech Republic
Amber signal Reviewed 2026-10-27
MinePlexCrypto-asset service provider
Amber signal Listing signal
MugglePayCrypto-asset service provider · Singapore
Amber signal Reviewed 2026-10-28
NOWPaymentsCrypto-asset service provider · Saint Vincent and the Grenadines (registered); operational presence in Estonia/N
Amber signal Reviewed 2026-10-28
NYALA (Bloxxon)Crypto-asset service provider · Germany
Amber signal Reviewed 2026-10-28
NagayaCrypto-asset service provider · Singapore
Amber signal Reviewed 2026-10-28
NeuroNextCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
NoBanxCrypto-asset service provider
Amber signal Listing signal
NordarkCrypto-asset service provider
Amber signal Listing signal
NorthcryptoCrypto-asset service provider · Finland
Amber signal Reviewed 2026-10-28
OSL PayCrypto-asset service provider · Italy
Amber signal Reviewed 2026-10-27
Offchain Labs (Arbitrum Developer)Crypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
OobitCrypto-asset service provider
Amber signal Listing signal
OpenNodeCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
PaybisCrypto-asset service provider · Latvia
Amber signal Reviewed 2026-10-28
PaychantCrypto-asset service provider · United Kingdom (registered); operations in Nigeria and other African markets
Amber signal Reviewed 2026-10-28
PayhoundCrypto-asset service provider · Malta
Amber signal Reviewed 2026-10-28
PhantomCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
PhemexCrypto-asset service provider
Amber signal Listing signal
RWA Inc.Crypto-asset service provider · British Virgin Islands
Amber signal Reviewed 2026-10-28
RagaPayCrypto-asset service provider · United Kingdom
Amber signal Reviewed 2026-10-28
RampCrypto-asset service provider · United Kingdom (group entities in Ireland, US and Poland)
Amber signal Reviewed 2026-10-28
Ramp NetworkCrypto-asset service provider · Ireland (EU entity); United Kingdom; United States
Amber signal Reviewed 2026-10-28
RedotPay Crypto-asset service provider · Hong Kong
Amber signal Reviewed 2026-10-28
RelayPayCrypto-asset service provider · Australia
Amber signal Reviewed 2026-10-28
RemittixCrypto-asset service provider
Amber signal Listing signal
RevalCoinCrypto-asset service provider
Amber signal Listing signal
SettlePayCrypto-asset service provider · Ukraine
Amber signal Reviewed 2026-10-28
Sky CryptoCrypto-asset service provider · Russia (alleged Hong Kong entity)
Amber signal Reviewed 2026-10-28
SmartPaymentsCrypto-asset service provider
Amber signal Listing signal
SpectroCoinCrypto-asset service provider
Amber signal Listing signal
SpeedCrypto-asset service provider · United States / United Arab Emirates
Amber signal Reviewed 2026-10-28
SpicePayCrypto-asset service provider
Amber signal Listing signal
SteelcoinCrypto-asset service provider · Austria
Amber signal Reviewed 2026-10-28
SwapifyCrypto-asset service provider
Amber signal Listing signal
SwapsCrypto-asset service provider · Estonia
Amber signal Reviewed 2026-10-28
SwapzoneCrypto-asset service provider · Georgia
Amber signal Reviewed 2026-10-28
Synthetix (SNX)Crypto-asset service provider · Decentralized (founder Australian-based; former foundation Australian non-profit
Amber signal Listing signal
TanganyCrypto-asset service provider
Amber signal Listing signal
TarCasso Coin (EVO)Crypto-asset service provider · Italy / Austria
Amber signal Reviewed 2026-10-28
TheDexCrypto-asset service provider · Ukraine (unverified; per third-party software directories)
Amber signal Reviewed 2026-10-28
Tokenize.itCrypto-asset service provider · Germany
Amber signal Reviewed 2026-10-28
Tokenizer BanxCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
TradesilvaniaCrypto-asset service provider · Romania
Amber signal Reviewed 2026-10-28
TransVoucherCrypto-asset service provider
Amber signal Reviewed 2026-10-24
TransakCrypto-asset service provider · United Kingdom / United States
Amber signal Reviewed 2026-10-28
UnchainedCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
VEXTCrypto-asset service provider
Amber signal Listing signal
Viva WalletCrypto-asset service provider
Amber signal Listing signal
VivaWalletCrypto-asset service provider · Greece
Amber signal Reviewed 2026-10-28
WallettoCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
World Liberty FinancialCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
XBO.comCrypto-asset service provider · Curaçao / Poland
Amber signal Reviewed 2026-10-28
Xcoins Payments Crypto-asset service provider · Malta
Amber signal Reviewed 2026-10-28
YO-DA walletCrypto-asset service provider · Comoros (Anjouan) per website; Canada (British Columbia) also claimed
Amber signal Reviewed 2026-10-25
YoBitCrypto-asset service provider · Panama (claimed; operations widely associated with Russia)
Amber signal Reviewed 2026-10-28
ZcoinpayCrypto-asset service provider · Cyprus (claimed jurisdiction only)
Amber signal Reviewed 2026-10-28
ZenGoCrypto-asset service provider
Amber signal Listing signal
bitFlyerCrypto-asset service provider
Amber signal Listing signal
bitpaceCrypto-asset service provider
Amber signal Listing signal
bitpaceCrypto-asset service provider · Canada / Bulgaria / Estonia (group also London, UK)
Amber signal Reviewed 2026-10-28
dYdX Trading Inc.Crypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
eZeeWalletCrypto-asset service provider · United Kingdom
Amber signal Reviewed 2026-10-28
knnexCrypto-asset service provider · Canada
Amber signal Reviewed 2026-10-28
safelloCrypto-asset service provider · Sweden
Amber signal Reviewed 2026-10-28
utPayCrypto-asset service provider · Lithuania
Amber signal Reviewed 2026-10-28
Eesee (ESE)Crypto-asset service provider · United Arab Emirates (Dubai)
Amber signal Reviewed 2026-10-28
Signals reflect an assessment of public information at the date of review. How we rate · All topics