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 via thedex.cloud. This unprecedented designation stems from a comprehensive investigation revealing TheDex's...
