Red-signal financial-service providers
Providers on the RatEx42 Radar with a red signal: serious concerns in public sources (e.g. missing licence, regulator warnings or fines). 230 profiles · 230 red · 0 amber · 0 green · updated 2026-10-28.
$LIBRAOther
Red signal Listing signal
10exCrypto-asset service provider
Red signal Listing signal
3xgatePayment processor / gateway
Red signal Listing signal
A7A5Stablecoin issuer · Kyrgyzstan
Red signal Reviewed 2026-10-28
ALT 5 PayMoney services business · Canada
Red signal Reviewed 2026-10-28
ARI10 / BitcanCrypto-asset service provider · Poland
Red signal Listing signal
AbraCrypto-asset service provider · United States
Red signal Reviewed 2026-10-28
AbraCrypto-asset service provider
Red signal Listing signal
AcqualtscardsPayment processor / gateway
Red signal Listing signal
AiPayGoOther
Red signal Listing signal
Alternative PaymentsEMI · Lithuania
Red signal Reviewed 2026-10-28
AmaldPayment processor / gateway
Red signal Listing signal
AxxonPayPayment processor / gateway · United Kingdom
Red signal Reviewed 2026-10-28
BP WalletCrypto-asset service provider · San Marino (domain/contact indicators only; no registered address found)
Red signal Reviewed 2026-10-28
BTSECrypto-asset service provider · British Virgin Islands (reported re-domicile to Costa Rica)
Red signal Reviewed 2026-10-28
BUSD – Binance USDStablecoin issuer · United States
Red signal Reviewed 2026-10-28
BancorCrypto-asset service provider
Red signal Listing signal
BankeraBank · Malta
Red signal Reviewed 2026-10-28
BazPAYCrypto-asset service provider
Red signal Listing signal
Beercoin 2.0 ($BEER)Other
Red signal Listing signal
Best WalletCrypto-asset service provider · Bulgaria
Red signal Reviewed 2026-10-28
Best Wallet TokenCrypto-asset service provider · Bulgaria
Red signal Reviewed 2026-10-28
BiconomyCrypto-asset service provider · Unclear (aggregators list British Virgin Islands; SEC filing coverage says Singa
Red signal Reviewed 2026-10-28
BigWallet Crypto-asset service provider · Lithuania
Red signal Reviewed 2026-10-28
BinanceStablecoin issuer · Global (no single home jurisdiction; ADGM/UAE regulated hub)
Red signal Listing signal
BingoPay.coPayment processor / gateway
Red signal Listing signal
BitexCrypto-asset service provider
Red signal Listing signal
BitfinexCrypto-asset service provider · British Virgin Islands
Red signal Reviewed 2026-10-28
BitgetCrypto-asset service provider
Red signal Listing signal
BitkubCrypto-asset service provider · Thailand
Red signal Reviewed 2026-10-28
BitlarckCrypto-asset service provider
Red signal Listing signal
BitmexCrypto-asset service provider · Seychelles
Red signal Reviewed 2026-10-28
BittrexCrypto-asset service provider · Liechtenstein
Red signal Reviewed 2026-10-28
BitxtechCrypto-asset service provider · Estonia
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
ByPinEMI
Red signal Listing signal
CFS ZIPP LimitedEMI · United Kingdom
Red signal Reviewed 2026-10-28
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
ChangeCoinsCrypto-asset service provider
Red signal Listing signal
ChangeNOWCrypto-asset service provider · Saint Vincent and the Grenadines
Red signal Reviewed 2026-10-28
ChangellyCrypto-asset service provider · Saint Vincent and the Grenadines (claimed registration; entity cancelled per FSA
Red signal Reviewed 2026-10-28
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
ClearTransferCrypto-asset service provider
Red signal Listing signal
CoinFLEXCrypto-asset service provider · Seychelles
Red signal Reviewed 2026-10-28
CoinTigerCrypto-asset service provider · Singapore (claimed; not confirmed in a company register)
Red signal Reviewed 2026-10-28
CoinmetroCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
Colibrix One / Mellifera / KartieraEMI
Red signal Listing signal
ConnectumEMI
Red signal Listing signal
Continent PayPayment processor / gateway
Red signal Listing signal
CopeCartPayment processor / gateway
Red signal Listing signal
CratosCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
CratosCrypto-asset service provider · Canada
Red signal Reviewed 2026-10-25
CriptomyCrypto-asset service provider
Red signal Listing signal
Crypto1Crypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
CryptoPayTechCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
CryptomusCrypto-asset service provider · Canada (British Columbia)
Red signal Reviewed 2026-10-28
DeribitCrypto-asset service provider · United Arab Emirates (Dubai)
Red signal Reviewed 2026-10-28
DexopayCrypto-asset service provider
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
DubcatOther
Red signal Listing signal
DzingEMI
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
Ethena USDeStablecoin issuer · Germany
Red signal Reviewed 2026-10-28
ExMarketsCrypto-asset service provider · British Virgin Islands (operator); Estonia / Lithuania (related entities and off
Red signal Reviewed 2026-10-28
FMFWCrypto-asset service provider · Bahamas (claimed; jurisdiction of incorporation unclear)
Red signal Reviewed 2026-10-28
FibonatixPayment processor / gateway
Red signal Listing signal
FinductivePayment processor / gateway
Red signal Listing signal
FinetrixCrypto-asset service provider
Red signal Listing signal
FinexBoxCrypto-asset service provider · Seychelles
Red signal Reviewed 2026-10-28
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
Gate.ioCrypto-asset service provider · Cayman Islands (group parent per secondary sources); EU entity in Malta
Red signal Reviewed 2026-10-28
GatoWayPayment processor / gateway
Red signal Listing signal
GenesisCrypto-asset service provider · United States
Red signal Reviewed 2026-10-28
GlobalMerchant.Solutions (GMSolutions)Payment processor / gateway
Red signal Listing signal
GoPayhawkPayment processor / gateway
Red signal Listing signal
Grinex (Garantex)Other
Red signal Listing signal
HighRiskGatewaysPayment processor / gateway
Red signal Listing signal
HopaPayPayment processor / gateway
Red signal Listing signal
Huobi GlobalCrypto-asset service provider · Seychelles (claimed headquarters); sanctioned entity registered in Panama
Red signal Reviewed 2026-10-28
HyperliquidCrypto-asset service provider · Singapore
Red signal Reviewed 2026-10-23
IbinexCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
IndoExCrypto-asset service provider
Red signal Listing signal
InstabillPayment processor / gateway
Red signal Listing signal
Inter Euro BankCrypto-asset service provider · France (claimed; Avignon)
Red signal Reviewed 2026-10-28
InterkassaPayment processor / gateway
Red signal Listing signal
Internet CashBankCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
InwizoPayment processor / gateway
Red signal Listing signal
JNFXPayment processor / gateway
Red signal Listing signal
Jazz PayOther
Red signal Listing signal
Jeton WalletCrypto-asset service provider
Red signal Listing signal
KLYMEOther
Red signal Listing signal
KuCoinCrypto-asset service provider · Seychelles (global operator); Austria (EU entity)
Red signal Listing signal
LAX ExchangeCrypto-asset service provider
Red signal Listing signal
LBankCrypto-asset service provider · British Virgin Islands (reported operator; marketed from Hong Kong)
Red signal Reviewed 2026-10-28
LeaderPayOther
Red signal Listing signal
MEXCCrypto-asset service provider
Red signal Listing signal
MGL WalletCrypto-asset service provider
Red signal Listing signal
Magua PayMoney services business · Canada
Red signal Reviewed 2026-10-28
Mango MarketsCrypto-asset service provider
Red signal Listing signal
MatrixChangeCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
MaxpayOther
Red signal Listing signal
MeikopayPayment processor / gateway
Red signal Listing signal
Mine.ExchangeCrypto-asset service provider
Red signal Listing signal
MirhaxCrypto-asset service provider · Lithuania
Red signal Reviewed 2026-10-28
MisterBitCrypto-asset service provider · Estonia
Red signal Listing signal
Modern World Business SolutionsPayment processor / gateway
Red signal Listing signal
ModulrMoney services business
Red signal Listing signal
MoneygratorPayment processor / gateway
Red signal Listing signal
MonneoMoney services business · United Kingdom
Red signal Reviewed 2026-10-28
NETELLERCrypto-asset service provider
Red signal Listing signal
NPC on SolanaOther
Red signal Listing signal
NeoBanQPayment processor / gateway
Red signal Listing signal
NexoCrypto-asset service provider
Red signal Listing signal
Nexway GroupPayment processor / gateway · France
Red signal Reviewed 2026-10-28
Nordea BankBank · Finland
Red signal Reviewed 2026-10-28
NvayoEMI · United Kingdom
Red signal Reviewed 2026-10-28
OFAPAYPayment processor / gateway
Red signal Listing signal
OKXCrypto-asset service provider · Seychelles (global operator); Malta (EU entity); US HQ reported in San Jose, Cal
Red signal Reviewed 2026-10-28
Octopus PaysPayment processor / gateway
Red signal Listing signal
OlkyPayPayment processor / gateway
Red signal Listing signal
OnlineNairaPayment processor / gateway
Red signal Listing signal
OrangePayOther
Red signal Listing signal
P2BCrypto-asset service provider
Red signal Listing signal
PAYCOSOther
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
PapelEMI · Turkey / Lithuania
Red signal Reviewed 2026-10-28
PaxfulCrypto-asset service provider · United States (Delaware)
Red signal Reviewed 2026-10-28
Pay4X.ioPayment processor / gateway
Red signal Listing signal
PayAdmitPayment processor / gateway · United Kingdom
Red signal Listing signal
PayWiserEMI · United Kingdom / Slovenia (group also in Hong Kong)
Red signal Reviewed 2026-10-28
PayablPayment processor / gateway · Cyprus
Red signal Reviewed 2026-10-21
PayeerCrypto-asset service provider · Lithuania
Red signal Reviewed 2026-10-28
PaymenticoPayment processor / gateway
Red signal Listing signal
PayoneraOther
Red signal Listing signal
PayotopOther
Red signal Listing signal
PaypoundPayment processor / gateway
Red signal Listing signal
PayrNetEMI · United Kingdom
Red signal Reviewed 2026-10-27
PaysTreeEMI
Red signal Listing signal
PaysafeEMI
Red signal Listing signal
PaystructOther
Red signal Listing signal
PaytendEMI · Lithuania
Red signal Reviewed 2026-10-28
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
PionexCrypto-asset service provider · Singapore (HQ per secondary sources); US and Ireland entities
Red signal Reviewed 2026-10-28
Play1 Payments salePayment processor / gateway
Red signal Listing signal
PradexxCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
Process1 PaymentsPayment processor / gateway
Red signal Listing signal
PumaPayPayment processor / gateway
Red signal Listing signal
Pump.funCrypto-asset service provider · United Kingdom
Red signal Reviewed 2026-10-28
PuretransferMoney services business
Red signal Listing signal
QPay EuropePayment processor / gateway · United Kingdom
Red signal Reviewed 2026-10-28
QiwiEMI
Red signal Listing signal
QuadraPayPayment processor / gateway
Red signal Listing signal
RIVAPAYPayment processor / gateway
Red signal Listing signal
Radiant PayPayment processor / gateway
Red signal Listing signal
RailsbankEMI · United Kingdom
Red signal Reviewed 2026-10-28
RillpayCrypto-asset service provider
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
SMTM HoldingOther
Red signal Listing signal
STICPAYEMI
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
Solaris (Solarisbank)Bank
Red signal Listing signal
SpacePayCrypto-asset service provider · United Kingdom
Red signal Reviewed 2026-10-28
StablesCrypto-asset service provider · Australia
Red signal Reviewed 2026-10-28
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
TheChangeCrypto-asset service provider · Malta
Red signal Reviewed 2026-10-28
TheLocalPayment processor / gateway
Red signal Listing signal
Transact WorldPayment processor / gateway
Red signal Listing signal
TrustTokenCrypto-asset service provider · United States
Red signal Reviewed 2026-10-28
Trustcom FinancialEMI · Lithuania
Red signal Reviewed 2026-10-28
USDCStablecoin issuer · United States
Red signal Reviewed 2026-10-28
UpbitCrypto-asset service provider
Red signal Listing signal
VIABUYEMI · Luxembourg
Red signal Reviewed 2026-10-28
Vantage PaymentsPayment processor / gateway
Red signal Listing signal
VoltCoinsCrypto-asset service provider · Lithuania
Red signal Reviewed 2026-10-28
WireWalletCrypto-asset service provider
Red signal Listing signal
Wirecard TrialPayment processor / gateway · Germany
Red signal Reviewed 2026-10-28
WonderlandpayPayment processor / gateway
Red signal Listing signal
World Network (Worldcoin)Crypto-asset service provider · Cayman Islands (foundation); British Virgin Islands (token issuer); United State
Red signal Reviewed 2026-10-28
X Fast PaymentsPayment processor / gateway
Red signal Listing signal
XDA.ioPayment processor / gateway
Red signal Listing signal
XT.comCrypto-asset service provider · Seychelles (self-described; no licensed Seychelles entity found)
Red signal Reviewed 2026-10-28
XacePayment processor / gateway
Red signal Listing signal
ZB.comCrypto-asset service provider · Samoa (reported; headquarters variously claimed as Hong Kong or Zurich)
Red signal Reviewed 2026-10-28
ZEN.comEMI
Red signal Listing signal
Zank PaymentPayment processor / gateway
Red signal Listing signal
ZellePayment processor / gateway
Red signal Listing signal
ZichainCrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
ZigluEMI · United Kingdom
Red signal Reviewed 2026-10-28
ZyptoCrypto-asset service provider · Poland
Red signal Reviewed 2026-10-28
any.moneyOther
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
ePay GlobalOther
Red signal Listing signal
payWALACrypto-asset service provider · Estonia
Red signal Reviewed 2026-10-28
ywallitpayPayment processor / gateway
Red signal Listing signal
Signals reflect an assessment of public information at the date of review. How we rate · All topics