Listing News

RatEx42, the leading compliance intelligence and risk-rating platform, has today officially downgraded Swapped (Swapped ApS) from a "Green" (Low Risk) rating to a Red (High Risk) listing. This drastic shift follows a multi-month forensic deep-dive into the platform’s merchant portfolio, revealing that Swapped has transitioned from a legitimate Nordic fintech into a high-capacity "shadow rail" for the unlicensed offshore iGaming industry.

RatEx42, in partnership with FinTelegram, today officially issues a Black (Critical Risk) rating for the payment gateway Smartpayz (smartpayz.com). This designation follows a forensic audit that confirmed a "Ghost Entity" status: the provider claims a professional UK corporate presence but has no verifiable legal existence in the UK Companies House or any other major financial registry.

RatEx42, the leading compliance intelligence platform, today announced the formal listing and Red (High Risk) rating of Canamoney Exchange Ltd, operating as CenturaPay. This...

While "shadow rails" hide behind technicalities, the French pioneer Perspecteev SAS demonstrates the power of total regulatory transparency. The Benchmark of Trust In an era where...

French fintech Huch / HuchPay has been added on the RatEx42 Listings platform. RatEx42 assigns an editorial Under Review risk signal with Confirmed evidence...

We’ve published a new evergreen R42 Compliance Listing for Yapily on the R42 Listings platform. It’s designed as a living, updateable reference for merchants,...

We’ve added Aku (aku.africa) as a new evergreen compliance listing on the RatEx42 Listings platform. This is part of our push to expand coverage...

RatEx42 has added Chainvalley to the RatEx42 Listings platform as part of our “scoreboard + decision tool” relaunch: turning investigations into a clear, comparable Risk Signal—and tracking how it changes over time. For the current evidence set, Chainvalley is rated ⚫ BLACK (Severe Risk), driven by repeated “fake-fiat / fake banking deposit” patterns reported in offshore casino cashier flows.

After a brutal down-round in 2022 and a long pause on IPO ambitions, Klarna is reportedly preparing to revive its public listing plans — possibly as soon as autumn...

Robinhood’s crypto revenue just doubled — and it’s not stopping there. In its Q2 earnings release, the trading platform reported a 100% surge in crypto revenue,...

Excerpt PayPal will let every U.S. merchant accept more than 100 cryptocurrencies and settle in dollars at just 0.99%—a 90% haircut to today’s card fees. But new...

Can the UK be a fintech powerhouse without bending the rules? That’s the question at the heart of a growing rift between Britain’s new Chancellor, Rachel...