Radar / Topics

Red-signal crypto-asset service providers

Crypto-asset service providers with a red signal on the RatEx42 Radar: serious concerns in public sources (e.g. missing licence, regulator warnings or fines). 81 profiles · 81 red · 0 amber · 0 green · updated 2026-10-28.

10exCrypto-asset service provider
Red signal Listing signal
ARI10 / BitcanCrypto-asset service provider · Poland
Red signal Listing signal
AbraCrypto-asset service provider · United States
Red signal Reviewed 2026-10-28
AbraCrypto-asset service provider
Red signal Listing signal
BP WalletCrypto-asset service provider · San Marino (domain/contact indicators only; no registered address found)
Red signal Reviewed 2026-10-28
BTSECrypto-asset service provider · British Virgin Islands (reported re-domicile to Costa Rica)
Red signal Reviewed 2026-10-28
BancorCrypto-asset service provider
Red signal Listing signal
BazPAYCrypto-asset service provider
Red signal Listing signal
Best WalletCrypto-asset service provider · Bulgaria
Red signal Reviewed 2026-10-28
Best Wallet TokenCrypto-asset service provider · Bulgaria
Red signal Reviewed 2026-10-28
BiconomyCrypto-asset service provider · Unclear (aggregators list British Virgin Islands; SEC filing coverage says Singa
Red signal Reviewed 2026-10-28
BigWallet Crypto-asset service provider · Lithuania
Red signal Reviewed 2026-10-28
BitexCrypto-asset service provider
Red signal Listing signal
BitfinexCrypto-asset service provider · British Virgin Islands
Red signal Reviewed 2026-10-28
BitgetCrypto-asset service provider
Red signal Listing signal
BitkubCrypto-asset service provider · Thailand
Red signal Reviewed 2026-10-28
BitlarckCrypto-asset service provider
Red signal Listing signal
BitmexCrypto-asset service provider · Seychelles
Red signal Reviewed 2026-10-28
BittrexCrypto-asset service provider · Liechtenstein
Red signal Reviewed 2026-10-28
BitxtechCrypto-asset service provider · Estonia
Red signal Listing signal
ChangeCoinsCrypto-asset service provider
Red signal Listing signal
ChangeNOWCrypto-asset service provider · Saint Vincent and the Grenadines
Red signal Reviewed 2026-10-28
ChangellyCrypto-asset service provider · Saint Vincent and the Grenadines (claimed registration; entity cancelled per FSA
Red signal Reviewed 2026-10-28
ClearTransferCrypto-asset service provider
Red signal Listing signal
CoinFLEXCrypto-asset service provider · Seychelles
Red signal Reviewed 2026-10-28
CoinTigerCrypto-asset service provider · Singapore (claimed; not confirmed in a company register)
Red signal Reviewed 2026-10-28
CoinmetroCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
CratosCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
CratosCrypto-asset service provider · Canada
Red signal Reviewed 2026-10-25
CriptomyCrypto-asset service provider
Red signal Listing signal
Crypto1Crypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
CryptoPayTechCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
CryptomusCrypto-asset service provider · Canada (British Columbia)
Red signal Reviewed 2026-10-28
DeribitCrypto-asset service provider · United Arab Emirates (Dubai)
Red signal Reviewed 2026-10-28
DexopayCrypto-asset service provider
Red signal Listing signal
ExMarketsCrypto-asset service provider · British Virgin Islands (operator); Estonia / Lithuania (related entities and off
Red signal Reviewed 2026-10-28
FMFWCrypto-asset service provider · Bahamas (claimed; jurisdiction of incorporation unclear)
Red signal Reviewed 2026-10-28
FinetrixCrypto-asset service provider
Red signal Listing signal
FinexBoxCrypto-asset service provider · Seychelles
Red signal Reviewed 2026-10-28
Gate.ioCrypto-asset service provider · Cayman Islands (group parent per secondary sources); EU entity in Malta
Red signal Reviewed 2026-10-28
GenesisCrypto-asset service provider · United States
Red signal Reviewed 2026-10-28
Huobi GlobalCrypto-asset service provider · Seychelles (claimed headquarters); sanctioned entity registered in Panama
Red signal Reviewed 2026-10-28
HyperliquidCrypto-asset service provider · Singapore
Red signal Reviewed 2026-10-23
IbinexCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
IndoExCrypto-asset service provider
Red signal Listing signal
Inter Euro BankCrypto-asset service provider · France (claimed; Avignon)
Red signal Reviewed 2026-10-28
Internet CashBankCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
Jeton WalletCrypto-asset service provider
Red signal Listing signal
KuCoinCrypto-asset service provider · Seychelles (global operator); Austria (EU entity)
Red signal Listing signal
LAX ExchangeCrypto-asset service provider
Red signal Listing signal
LBankCrypto-asset service provider · British Virgin Islands (reported operator; marketed from Hong Kong)
Red signal Reviewed 2026-10-28
MEXCCrypto-asset service provider
Red signal Listing signal
MGL WalletCrypto-asset service provider
Red signal Listing signal
Mango MarketsCrypto-asset service provider
Red signal Listing signal
MatrixChangeCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
Mine.ExchangeCrypto-asset service provider
Red signal Listing signal
MirhaxCrypto-asset service provider · Lithuania
Red signal Reviewed 2026-10-28
MisterBitCrypto-asset service provider · Estonia
Red signal Listing signal
NETELLERCrypto-asset service provider
Red signal Listing signal
NexoCrypto-asset service provider
Red signal Listing signal
OKXCrypto-asset service provider · Seychelles (global operator); Malta (EU entity); US HQ reported in San Jose, Cal
Red signal Reviewed 2026-10-28
P2BCrypto-asset service provider
Red signal Listing signal
PaxfulCrypto-asset service provider · United States (Delaware)
Red signal Reviewed 2026-10-28
PayeerCrypto-asset service provider · Lithuania
Red signal Reviewed 2026-10-28
PionexCrypto-asset service provider · Singapore (HQ per secondary sources); US and Ireland entities
Red signal Reviewed 2026-10-28
PradexxCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
Pump.funCrypto-asset service provider · United Kingdom
Red signal Reviewed 2026-10-28
RillpayCrypto-asset service provider
Red signal Listing signal
SpacePayCrypto-asset service provider · United Kingdom
Red signal Reviewed 2026-10-28
StablesCrypto-asset service provider · Australia
Red signal Reviewed 2026-10-28
TheChangeCrypto-asset service provider · Malta
Red signal Reviewed 2026-10-28
TrustTokenCrypto-asset service provider · United States
Red signal Reviewed 2026-10-28
UpbitCrypto-asset service provider
Red signal Listing signal
VoltCoinsCrypto-asset service provider · Lithuania
Red signal Reviewed 2026-10-28
WireWalletCrypto-asset service provider
Red signal Listing signal
World Network (Worldcoin)Crypto-asset service provider · Cayman Islands (foundation); British Virgin Islands (token issuer); United State
Red signal Reviewed 2026-10-28
XT.comCrypto-asset service provider · Seychelles (self-described; no licensed Seychelles entity found)
Red signal Reviewed 2026-10-28
ZB.comCrypto-asset service provider · Samoa (reported; headquarters variously claimed as Hong Kong or Zurich)
Red signal Reviewed 2026-10-28
ZichainCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
ZyptoCrypto-asset service provider · Poland
Red signal Reviewed 2026-10-28
payWALACrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28

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.