Red-signal payment processors & gateways
Payment processors & gateways with a red signal on the RatEx42 Radar: serious concerns in public sources (e.g. missing licence, regulator warnings or fines). 98 profiles · 98 red · 0 amber · 0 green · updated 2026-10-28.
3xgatePayment processor / gateway
Red signal Listing signal
AcqualtscardsPayment processor / gateway
Red signal Listing signal
AmaldPayment processor / gateway
Red signal Listing signal
AxxonPayPayment processor / gateway · United Kingdom
Red signal Reviewed 2026-10-28
BingoPay.coPayment processor / gateway
Red signal Listing signal
BlueSnapPayment processor / gateway · United States
Red signal Reviewed 2026-10-28
BoomBillPayment processor / gateway · Serbia
Red signal Reviewed 2026-10-28
Bruc BondPayment processor / gateway
Red signal Listing signal
CX PayPayment processor / gateway
Red signal Listing signal
CauriPayment processor / gateway
Red signal Listing signal
CentralPayPayment processor / gateway
Red signal Listing signal
CentroBillPayment processor / gateway
Red signal Listing signal
ChargeMoneyPayment processor / gateway
Red signal Listing signal
ChronoPayPayment processor / gateway · Netherlands (registered); operations led from Russia
Red signal Reviewed 2026-10-28
ChronopayPayment processor / gateway · Netherlands
Red signal Reviewed 2026-10-28
Continent PayPayment processor / gateway
Red signal Listing signal
CopeCartPayment processor / gateway
Red signal Listing signal
DirectPayNetPayment processor / gateway
Red signal Listing signal
Directa24Payment processor / gateway
Red signal Listing signal
DomusPayment processor / gateway
Red signal Listing signal
EU PaymentzPayment processor / gateway
Red signal Listing signal
EgrammingPayment processor / gateway · Germany
Red signal Reviewed 2026-10-28
Epsilon PaymentsPayment processor / gateway
Red signal Listing signal
FibonatixPayment processor / gateway
Red signal Listing signal
FinductivePayment processor / gateway
Red signal Listing signal
Finvert IO LLCPayment processor / gateway
Red signal Listing signal
Finzero CapPayment processor / gateway
Red signal Listing signal
Foqused.ioPayment processor / gateway
Red signal Listing signal
GBH Coriolis BankPayment processor / gateway · Comoros (claimed incorporation); representative office in Nairobi, Kenya
Red signal Reviewed 2026-10-28
GEO PayPayment processor / gateway
Red signal Listing signal
GSPAYPayment processor / gateway · United Kingdom
Red signal Listing signal
GatoWayPayment processor / gateway
Red signal Listing signal
GlobalMerchant.Solutions (GMSolutions)Payment processor / gateway
Red signal Listing signal
GoPayhawkPayment processor / gateway
Red signal Listing signal
HighRiskGatewaysPayment processor / gateway
Red signal Listing signal
HopaPayPayment processor / gateway
Red signal Listing signal
InstabillPayment processor / gateway
Red signal Listing signal
InterkassaPayment processor / gateway
Red signal Listing signal
InwizoPayment processor / gateway
Red signal Listing signal
JNFXPayment processor / gateway
Red signal Listing signal
MeikopayPayment processor / gateway
Red signal Listing signal
Modern World Business SolutionsPayment processor / gateway
Red signal Listing signal
MoneygratorPayment processor / gateway
Red signal Listing signal
NeoBanQPayment processor / gateway
Red signal Listing signal
Nexway GroupPayment processor / gateway · France
Red signal Reviewed 2026-10-28
OFAPAYPayment processor / gateway
Red signal Listing signal
Octopus PaysPayment processor / gateway
Red signal Listing signal
OlkyPayPayment processor / gateway
Red signal Listing signal
OnlineNairaPayment processor / gateway
Red signal Listing signal
PAYKINGSPayment processor / gateway
Red signal Listing signal
PAYONEPayment processor / gateway
Red signal Listing signal
PaparaPayment processor / gateway · Turkey
Red signal Listing signal
Pay4X.ioPayment processor / gateway
Red signal Listing signal
PayAdmitPayment processor / gateway · United Kingdom
Red signal Listing signal
PayablPayment processor / gateway · Cyprus
Red signal Reviewed 2026-10-21
PaymenticoPayment processor / gateway
Red signal Listing signal
PaypoundPayment processor / gateway
Red signal Listing signal
PayvisionPayment processor / gateway · Netherlands
Red signal Reviewed 2026-10-25
Perfect MoneyPayment processor / gateway · Panama / British Virgin Islands (claimed HQ Zurich and Hong Kong)
Red signal Reviewed 2026-10-28
Pinpoint PaymentsPayment processor / gateway
Red signal Listing signal
Play1 Payments salePayment processor / gateway
Red signal Listing signal
Process1 PaymentsPayment processor / gateway
Red signal Listing signal
PumaPayPayment processor / gateway
Red signal Listing signal
QPay EuropePayment processor / gateway · United Kingdom
Red signal Reviewed 2026-10-28
QuadraPayPayment processor / gateway
Red signal Listing signal
RIVAPAYPayment processor / gateway
Red signal Listing signal
Radiant PayPayment processor / gateway
Red signal Listing signal
RuukyPayment processor / gateway
Red signal Listing signal
SAO PaymentsPayment processor / gateway
Red signal Listing signal
SMARTy PayPayment processor / gateway
Red signal Listing signal
SecurChargePayment processor / gateway
Red signal Listing signal
SecureGlobalPayPayment processor / gateway
Red signal Listing signal
SettleDeskPayment processor / gateway
Red signal Listing signal
Shark ProcessingPayment processor / gateway · United States (Sheridan, Wyoming)
Red signal Listing signal
Signature PaymentsPayment processor / gateway
Red signal Listing signal
Siru MobilePayment processor / gateway
Red signal Listing signal
Soar PaymentsPayment processor / gateway
Red signal Listing signal
Soar Payments (SoarPay)Payment processor / gateway
Red signal Listing signal
Start2payPayment processor / gateway
Red signal Listing signal
SteelpayPayment processor / gateway
Red signal Listing signal
Swift Credence Payment processor / gateway
Red signal Listing signal
T1 PaymentsPayment processor / gateway · United States
Red signal Reviewed 2026-10-28
TechToPayPayment processor / gateway · United Kingdom
Red signal Reviewed 2026-10-28
TexcentPayment processor / gateway
Red signal Listing signal
TheLocalPayment processor / gateway
Red signal Listing signal
Transact WorldPayment processor / gateway
Red signal Listing signal
Vantage PaymentsPayment processor / gateway
Red signal Listing signal
Wirecard TrialPayment processor / gateway · Germany
Red signal Reviewed 2026-10-28
WonderlandpayPayment processor / gateway
Red signal Listing signal
X Fast PaymentsPayment processor / gateway
Red signal Listing signal
XDA.ioPayment processor / gateway
Red signal Listing signal
XacePayment processor / gateway
Red signal Listing signal
Zank PaymentPayment processor / gateway
Red signal Listing signal
ZellePayment processor / gateway
Red signal Listing signal
ccNet PayPayment processor / gateway
Red signal Listing signal
destreamPayment processor / gateway
Red signal Listing signal
eMerchantBroker.comPayment processor / gateway
Red signal Listing signal
ywallitpayPayment processor / gateway
Red signal Listing signal
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