Risk & Enforcement Watchlist · Elevated Due Diligence
Revoked Licences, Regulatory Warnings & High-Risk Watchlist
Counterparty risk register of entities carrying published regulatory warnings, revoked or exceeded licence states, or sub-threshold composite risk scores requiring heightened compliance scrutiny.
Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts
- Entity Count
- 28
- Average Composite Score
- 2.78 / 10
- Regulated Share
- 25.0%
- Active Alerts
- 0
Institutional Comparison & Composite Score Matrix
Showing 28 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | MultiversX | Company / Broker | None on record | 4.6/ 10 | Risk level not supplied | |
| #2 | International Finance Investment and Commerce Bank | Company / Broker | BBRegulated | 4.5/ 10 | Risk level not supplied | |
| #3 | Bankers' Bank | Company / Broker | Federal Deposit Insurance Corporation (U.S. FDIC)Regulated | 4.0/ 10 | Risk level not supplied | |
| #4 | Flexa | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #5 | FMBM F&M Bank Corp. | Company / Broker | U.S. Securities and Exchange Commission (SEC)RegulatedRegulatedBoard of Governors of the Federal Reserve System (U.S. Fed)Regulated+1 more | 4.0/ 10 | Risk level not supplied | |
| #6 | Ikeda Senshu Bank Ikeda Senshu Bank, Ltd. | Company / Broker | FSARegulated | 4.0/ 10 | Risk level not supplied | |
| #7 | INB Bank Inland Northwest Bank | Company / Broker | Federal Deposit Insurance Corporation (U.S. FDIC)Regulated | 4.0/ 10 | Risk level not supplied | |
| #8 | Texas Security Bank | Company / Broker | TDBRegulatedBoard of Governors of the Federal Reserve System (U.S. Fed)RegulatedFederal Deposit Insurance Corporation (U.S. FDIC)Regulated | 4.0/ 10 | Risk level not supplied | |
| #9 | Harmony | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #10 | Zilliqa | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #11 | Banxa | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #12 | Bitrefill | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #13 | Deutsch-Asiatische Bank | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #14 | Durrafx Africa | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #15 | Qtum | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #16 | Wyre | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #17 | Blockonomics | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #18 | Coinify | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #19 | Orchid | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #20 | Paycado Paycado Limited | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #21 | Request Network | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #22 | Stronghold | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #23 | TrueMoney | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #24 | ADCB ADCB Securities | Company / Broker | None on record | 1.5/ 10 | Risk level not supplied | |
| #25 | North Shore Bank North Shore Bank, FSB | Company / Broker | Federal Deposit Insurance Corporation (U.S. FDIC)Regulated | 1.2/ 10 | Risk level not supplied | |
| #26 | Anypay | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #27 | Nocks | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #28 | Salamantex | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied |
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Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.