What puts a firm on this list
- • A documented closure, pause or market exit
- • Documented payout disruption
- • Regulatory or legal action
- • A material adverse rule change or platform failure
PTC Risk Monitor™
Documented Risk Signals
Firms with a current or recent risk signal supported by dated, attributed and verified evidence. Firms not listed here are not implied to be safe — see the PTC Risk Monitor™ for each firm's evidence state, including firms where our evidence is insufficient.
What never puts a firm here
- • Missing data, a short track record, or a thin research file
- • An acquisition or ownership change on its own
- • An ordinary rule update or platform migration
- • Community sentiment without documented evidence