Radar / Topics

Amber-signal EMIs

EMIs with a amber signal on the RatEx42 Radar: unclear or concerning points (e.g. licence scope, ownership, complaints). 59 profiles · 0 red · 59 amber · 0 green · updated 2026-10-28.

Aleta PlanetEMI · Singapore
Amber signal Reviewed 2026-10-28
Andaria Financial ServicesEMI · Malta
Amber signal Reviewed 2026-10-28
AstroPayEMI · United Kingdom
Amber signal Reviewed 2026-10-28
BlackcatcardEMI
Amber signal Listing signal
CurveEMI
Amber signal Listing signal
DECTAEMI · United Kingdom
Amber signal Reviewed 2026-10-28
DynaPayEMI · United Kingdom
Amber signal Reviewed 2026-10-28
ECommBXEMI · Cyprus
Amber signal Reviewed 2026-10-28
EburyEMI · United Kingdom
Amber signal Reviewed 2026-10-28
FinXPEMI · Malta
Amber signal Reviewed 2026-10-28
GBXPEMI
Amber signal Listing signal
Glocash PaymentEMI · Lithuania
Amber signal Reviewed 2026-10-28
LazypayEMI · India
Amber signal Reviewed 2026-10-28
MistertangoEMI · Lithuania
Amber signal Reviewed 2026-10-28
MonetleyEMI · United Kingdom
Amber signal Reviewed 2026-10-28
MoneyNetintEMI · United Kingdom
Amber signal Reviewed 2026-10-28
NeosurfEMI · France
Amber signal Reviewed 2026-10-28
NovebaEMI · United Kingdom
Amber signal Reviewed 2026-10-28
NuveiEMI · Canada
Amber signal Reviewed 2026-10-28
OpenPaydEMI
Amber signal Listing signal
PPROEMI · United Kingdom
Amber signal Reviewed 2026-10-28
PalmPayEMI · Nigeria
Amber signal Reviewed 2026-10-28
Papaya Ltd.EMI · Malta
Amber signal Reviewed 2026-10-28
Pay360EMI
Amber signal Listing signal
PayAllyEMI · United Kingdom
Amber signal Reviewed 2026-10-28
PayCenterEMI · Germany
Amber signal Reviewed 2026-10-28
PayDoEMI · United Kingdom
Amber signal Reviewed 2026-10-28
Paysafe GroupEMI · Bermuda (incorporation); United Kingdom (headquarters); Ireland (main EU regulat
Amber signal Reviewed 2026-10-28
PaysetEMI · United Kingdom
Amber signal Reviewed 2026-10-28
PaytmEMI · India
Amber signal Reviewed 2026-10-28
PerveskEMI · Lithuania
Amber signal Reviewed 2026-10-28
PixxlesEMI · United Kingdom
Amber signal Reviewed 2026-10-28
PleoEMI · Denmark
Amber signal Reviewed 2026-10-28
Pomelo PayEMI · United Kingdom
Amber signal Reviewed 2026-10-28
QontoEMI · France
Amber signal Reviewed 2026-10-28
RapydEMI · Israel / United Kingdom / Iceland (group)
Amber signal Reviewed 2026-10-28
RevstoEMI
Amber signal Listing signal
SENDSEMI · United Kingdom
Amber signal Reviewed 2026-10-24
SafeChargeEMI · Cyprus
Amber signal Reviewed 2026-10-28
SysPayEMI · Malta
Amber signal Reviewed 2026-10-28
TomPaymentEMI · United Kingdom
Amber signal Reviewed 2026-10-28
TranSwapEMI · Singapore
Amber signal Reviewed 2026-10-28
TransferGoEMI · United Kingdom
Amber signal Reviewed 2026-10-28
TreezorEMI · France
Amber signal Reviewed 2026-10-28
VIALETEMI · Lithuania
Amber signal Reviewed 2026-10-28
ValyuzEMI · Lithuania
Amber signal Reviewed 2026-10-28
VerifoEMI
Amber signal Listing signal
VerotelEMI
Amber signal Listing signal
VerseEMI · Lithuania
Amber signal Reviewed 2026-10-28
W1TTYEMI
Amber signal Listing signal
WallterEMI · Lithuania
Amber signal Reviewed 2026-10-28
WebMoneyEMI · Russia (system origin); operator jurisdiction not clearly disclosed
Amber signal Reviewed 2026-10-28
WiseEMI · United Kingdom
Amber signal Reviewed 2026-10-28
ZENEMI · Lithuania
Amber signal Reviewed 2026-10-28
ZotaPayEMI · Singapore
Amber signal Reviewed 2026-10-28
emerchantpayEMI · United Kingdom
Amber signal Reviewed 2026-10-28
payitEMI · United Arab Emirates
Amber signal Reviewed 2026-10-28
payswixEMI · Lithuania
Amber signal Reviewed 2026-10-28
xpateEMI
Amber signal Listing signal

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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.