Radar / Topics

Red-signal EMIs

EMIs with a red signal on the RatEx42 Radar: serious concerns in public sources (e.g. missing licence, regulator warnings or fines). 20 profiles · 20 red · 0 amber · 0 green · updated 2026-10-28.

Alternative PaymentsEMI · Lithuania
Red signal Reviewed 2026-10-28
ByPinEMI
Red signal Listing signal
CFS ZIPP LimitedEMI · United Kingdom
Red signal Reviewed 2026-10-28
Colibrix One / Mellifera / KartieraEMI
Red signal Listing signal
ConnectumEMI
Red signal Listing signal
DzingEMI
Red signal Listing signal
NvayoEMI · United Kingdom
Red signal Reviewed 2026-10-28
PapelEMI · Turkey / Lithuania
Red signal Reviewed 2026-10-28
PayWiserEMI · United Kingdom / Slovenia (group also in Hong Kong)
Red signal Reviewed 2026-10-28
PayrNetEMI · United Kingdom
Red signal Reviewed 2026-10-27
PaysTreeEMI
Red signal Listing signal
PaysafeEMI
Red signal Listing signal
PaytendEMI · Lithuania
Red signal Reviewed 2026-10-28
QiwiEMI
Red signal Listing signal
RailsbankEMI · United Kingdom
Red signal Reviewed 2026-10-28
STICPAYEMI
Red signal Listing signal
Trustcom FinancialEMI · Lithuania
Red signal Reviewed 2026-10-28
VIABUYEMI · Luxembourg
Red signal Reviewed 2026-10-28
ZEN.comEMI
Red signal Listing signal
ZigluEMI · United Kingdom
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.