Brand to watch
Why to watch
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.
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