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 immediate Black (Critical Risk) rating for TheDex, a crypto payment gateway operating...
