Brand to watch

Rating

Why to watch

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 with missing information

Cyprus-based payment gateway operator facilitating scams