Amber-signal money services businesses
Money services businesses with a amber signal on the RatEx42 Radar: unclear or concerning points (e.g. licence scope, ownership, complaints). 40 profiles · 0 red · 40 amber · 0 green · updated 2026-10-28.
Atlantic Xchange Money services business · United States
Amber signal Reviewed 2026-10-28
BlazeMoney services business · United States
Amber signal Reviewed 2026-10-28
Blueberry UltraMoney services business
Amber signal Listing signal
Card SaverMoney services business
Amber signal Listing signal
CenturaPayMoney services business · Canada
Amber signal Reviewed 2026-10-25
CryptixMoney services business · Canada
Amber signal Reviewed 2026-10-28
EMQ Inc.Money services business · Hong Kong
Amber signal Reviewed 2026-10-28
EightPayMoney services business · Canada
Amber signal Reviewed 2026-10-28
FinchPay Money services business · Canada (current operator per website); previously Poland and Lithuania
Amber signal Reviewed 2026-10-28
FinomMoney services business
Amber signal Listing signal
FlashPayMoney services business · Thailand
Amber signal Reviewed 2026-10-28
GoBankMoney services business
Amber signal Listing signal
Hoppa!cardMoney services business
Amber signal Listing signal
InpayMoney services business · Denmark
Amber signal Reviewed 2026-10-28
MiFinityMoney services business
Amber signal Listing signal
MogoMoney services business
Amber signal Listing signal
MoneyLionMoney services business · United States
Amber signal Reviewed 2026-10-28
MoonPayMoney services business · United States (HQ Miami/New York; group entities in NL, UK, CA, AU, Seychelles a
Amber signal Reviewed 2026-10-28
My EU PayMoney services business · United Kingdom
Amber signal Reviewed 2026-10-28
OneSafeMoney services business
Amber signal Listing signal
OnerWayMoney services business · United Kingdom
Amber signal Reviewed 2026-10-28
ParadistechMoney services business · Canada
Amber signal Reviewed 2026-10-28
PaxumMoney services business · Dominica
Amber signal Reviewed 2026-10-24
PayBrightMoney services business · Canada
Amber signal Reviewed 2026-10-28
PayPoint plcMoney services business · United Kingdom
Amber signal Reviewed 2026-10-28
PayecardsMoney services business · United Kingdom
Amber signal Reviewed 2026-10-28
PaymentsCenterMoney services business
Amber signal Listing signal
PayoroMoney services business · Canada
Amber signal Reviewed 2026-10-28
PayrocMoney services business · United States
Amber signal Reviewed 2026-10-28
SlyseMoney services business · Canada
Amber signal Reviewed 2026-10-28
TIAPLATAMoney services business · Canada
Amber signal Reviewed 2026-10-28
Talus PayMoney services business · United States
Amber signal Reviewed 2026-10-28
Travel FX Money services business · United Kingdom
Amber signal Reviewed 2026-10-28
ViaBillMoney services business · Denmark
Amber signal Reviewed 2026-10-28
VoletMoney services business · Canada
Amber signal Reviewed 2026-10-28
WyreMoney services business · United States
Amber signal Reviewed 2026-10-28
XBancerMoney services business · Canada
Amber signal Reviewed 2026-10-28
Yaspa Money services business · United Kingdom
Amber signal Reviewed 2026-10-28
Zero HashMoney services business · United States
Amber signal Reviewed 2026-10-28
exactlyMoney services business · United Kingdom
Amber signal Reviewed 2026-10-28
Signals reflect an assessment of public information at the date of review. How we rate · All topics