Brand to watch | Rating | Why to watch |
 | Absence of news or customer reviews coupled with a low web presence raises concerns about the company’s credibility. | |
 | Acted as a facilitator of the scams of Gal Barak and his cybercrime organization E&G Bulgaria. | |
| | Acted as a facilitator of the scams of Gal Barak and his cybercrime organization E&G Bulgaria. | |
| | On platforms like Trustpilot, MiFinity‘s reputation is concerning, with a rating of 1.8 stars and a Poor Trust Level | |
| | undisclosed ownership and bad costumer reviews | |
| | All necessary informations are are missing nor do they have a licence or customer reviews | |
 | No information about the company is given and the site has no content and looks very suspicious. | |
| | Due to missing reviews, regulations, legal entity, key people and merchant infos | |
| | Undisclosed ownership and management structure and the sensitive environment | |
| | Due to the many bad reviews on Trustpilot, warnings from lawyers, and their aggressive approach. | |
| | "Secret" subdomains are operated in parallel, through which mainly Russian websites are transacted. | |
| | Due to the investigation against them and the accusation of money laundering | |
 | The company has only been in existence for 5 months and therefore has no ratings at all. | |
| | PayRate42 has checked and verified the RagaPay credentialls. | |
| | On January 23, 2023, a voluntary strike-off request was filed by the company. | |
| | Rumors that Israeli lawyer Guy Yuval is one of the beneficial owners. The was most recently involved in a lawsuit case around fraud and money laundering. | |
| | increased interest | |
| | Lot Payments is a completely unknown company without any customer reviews. | |
| | MuchBetter has been exposed as a payment processor for scams and boiler room operators. | |
| | Active proposal to strike off in the UK Companies House | |
| | Extreme caution is advised since neither a legal entity nor any contact details are given | |
| | The website is temporarily unavailable due to restructuring. | |
| | The payment processor in the broker scam network around the German-Ukrainian Capital Letter Group | |
| | Due to the alleged involvement with Rudolf booker and Jan Marsalek | |
| | lack of information about the operators or even other legal information, as well as the facilitating of scams | |
| | Because of the many scams, Fibonatix facilitated over the years | |
| | Due to deep involvement in broker fraud as a payment processor | |
| | Due to deep involvement in broker fraud as a payment processor, | |
| | facilitating payment processor for unlicensed online casino schemes | |
| | detailed information on the regulations is missing | |
| | A facilitating payment processor in the BBanc broker scam | |
| | Participation of PayOp as an intermediary payment processor in fraud environments. | |
| | Fraudulent activities surrounding the company | |
| | A questionable solvency and allegations of unauthorized financial transactions | |
| | High-risk payment processor allegedly facilitating illegal gambling sites | |
| | Recently renamed payment processor founded by former Wirecard managers | |
| | Cyprus-based payment gateway operator facilitating scams |