Amber-signal other financial-service providers
Other financial-service providers with a amber signal on the RatEx42 Radar: unclear or concerning points (e.g. licence scope, ownership, complaints). 30 profiles · 0 red · 30 amber · 0 green · updated 2026-10-28.
AkuratecoOther · Netherlands
Amber signal Reviewed 2026-10-28
AtoaOther
Amber signal Listing signal
BettrOther · South Africa
Amber signal Reviewed 2026-10-28
CDGcommerceOther · United States
Amber signal Reviewed 2026-10-28
Card CompactOther · United Kingdom
Amber signal Reviewed 2026-10-27
CertiKOther · United States
Amber signal Reviewed 2026-10-25
Cogito FinanceOther · Cayman Islands
Amber signal Reviewed 2026-10-28
CopperOther · United States
Amber signal Reviewed 2026-10-28
CurrentOther · United States
Amber signal Reviewed 2026-10-28
FSA SeychellesOther
Amber signal Listing signal
FSC BelizeOther
Amber signal Listing signal
FSC MauritiusOther
Amber signal Listing signal
Flockerz ($FLOCK)Other · Unknown (press release dateline: Kampot, Cambodia)
Amber signal Reviewed 2026-10-28
GetgiftcardOther · United Kingdom
Amber signal Reviewed 2026-10-28
Help2PayOther
Amber signal Listing signal
InovioOther
Amber signal Listing signal
MOBILEMONEYOther
Amber signal Listing signal
OnramperOther · Netherlands
Amber signal Reviewed 2026-10-28
OxygenOther · United States
Amber signal Reviewed 2026-10-28
PAYARCOther
Amber signal Listing signal
PYUSDOther
Amber signal Listing signal
PockitOther · United Kingdom
Amber signal Reviewed 2026-10-28
Simon´s CATOther · United Kingdom
Amber signal Reviewed 2026-10-28
StackupOther · United States
Amber signal Reviewed 2026-10-28
Tango CardOther
Amber signal Listing signal
TheyaOther
Amber signal Listing signal
WiseAltOther · Estonia
Amber signal Reviewed 2026-10-28
blukiteOther · United Kingdom
Amber signal Reviewed 2026-10-28
everyfinOther · United Kingdom
Amber signal Reviewed 2026-10-25
paytechOther
Amber signal Listing signal
Signals reflect an assessment of public information at the date of review. How we rate · All topics