Red Flags
32
Royal Pay Europe
Royal Pay Europe is at the center of financial fraud allegations, offshore money laundering suspicions, and unethical reputation management practices, raising serious doubts about its legitimacy in the fintech sector.
Quick summary on Royal Pay Europe
Royal Pay Europe, once seen as an innovative payment processing company, is now facing mounting allegations of financial fraud, regulatory evasion, and online censorship. Reports suggest that the company, along with its affiliate Sergey Kondratenko, has engaged in manipulating Know Your Customer (KYC) processes to sidestep financial regulations, raising concerns about its involvement in illicit transactions.
Suppressing Negative Reports with Fake DMCA Takedowns: Royal Pay Europe has allegedly deployed aggressive online reputation management tactics to remove damaging content, including fraudulent DMCA takedown requests. Investigative findings reveal that the company used false copyright claims to erase articles exposing its questionable dealings, including ties to sanctioned Russian entities and offshore money laundering schemes.
Links to Shady Networks and Money Laundering: The company has been connected to 1xBet, a Russian gambling platform sanctioned by Ukrainian authorities, further implicating it in financial misconduct. Evidence also suggests its involvement in offshore financial activities, likely aimed at evading taxation and regulatory oversight.
Customer Complaints and Regulatory Scrutiny: Beyond its corporate scandals, Royal Pay Europe has faced significant customer backlash over poor service, hidden fees, and transaction delays. Regulators are now investigating the company’s compliance failures, further jeopardizing its credibility.
Intel Reports
by: Nalani Reed
I experienced unexplained transaction delays and hidden fees felt more like a trap than a service.
by: Thiago Cruz
Using fraudulent copyright takedowns to silence critics. That’s not a fintech, that’s a cover-up.
by: Meilani Hall
Royal Pay Europe isn't just untrustworthy, it's actively dangerous to the financial system.
by: Ledger Adams
Total scam operation hiding behind fake DMCA claims while helping shady networks move money.
by: Travis Harper
I had a terrible experience with Royal Pay Europe. Their customer service is unresponsive, and they hold your funds without explanation.
by: Valeria Ross
This company is involved in money laundering and has ties to organized crime. Do your research before trusting them.
by: Shawn Pierce
Royal Pay Europe is a scam! They charged me hidden fees and refused to process my withdrawals. Stay away!
by: Justin Howard
Ties to shady gambling networks and offshore laundering scream financial misconduct. If regulators don’t step in soon, this could spiral into an even bigger scandal.
by: Isabella Price
When your business model relies on censorship, fraud, and shady partnerships, it’s only a matter of time before everything collapses.
by: Logan Powell
Manipulating KYC processes to dodge financial regulations? That’s not innovation—that’s straight-up enabling crime.
by: Kylo McMillan
Royal Pay Europe charged me insane fees I never agreed to. Absolute rip-off!
by: Zola Levy
They froze my account out of nowhere and refused to explain why. Zero accountability.
Pros
Cons
by: Arian Crosby
Tried to send money using Royal Pay Europe, and it just disappeared. No refund, no response.
by: Emmalyn Dillon
By the time my transaction finally went through, the exchange rate had changed—conveniently in their favor.