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Read reviews of banks, lenders, card issuers, payment apps, investing platforms and crypto exchanges. Check who runs each site, what contact details are published and how long it has operated.
200 companies in Money & Finance
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americor.com
Debt relief company founded in 2008 and based in Irvine, California, offering debt settlement and consolidation loans.
axosbank.com
Federally chartered online bank founded in 1999 and based in San Diego, offering personal and business banking.
crosscountrymortgage.com
Mortgage lender founded in 2003 and headquartered in Cleveland, Ohio, offering purchase loans, refinancing and home equity.
mysympleloan.com
Online personal loan provider; its domain was registered in 2021.
spotloan.com
Online lender offering small-dollar installment loans repaid over several months.
atlasfin.com
Fintech company offering a credit card with cash back and credit-building features, managed through a mobile app.
found.com
Business banking app for self-employed people and small businesses, combining checking with bookkeeping, tax and invoicing tools.
ftmo.com
Prague-based proprietary trading evaluation company, founded in 2014, that runs paid trading challenges for retail traders.
openbank.us
Digital banking brand of Santander in the United States, offering accounts managed online and through apps.
cash.app
Mobile payment service in the United States for sending, receiving and managing money.
fastloanadvance.com
Online loan-matching service in Calabasas, United States, connecting borrowers with lenders for personal loans.
planethomelending.com
Mortgage lender offering home purchase and refinance loans, with a website registered in 2013.
reservecreditcard.com
Credit card provider in the money and finance category, listed at app.reservecreditcard.com.
mytrueidentity.com
Consumer identity protection website in the identity and verification category, with a domain registered in 2004.
regions.com
American bank offering personal and business banking, founded in 1971 and headquartered in Birmingham, United States.
splitpay.com
Payment service that splits large monthly bills such as rent, mortgage or car payments into two smaller payments.
chase.com
U.S. bank offering checking accounts, credit cards, mortgages, auto loans, investing and business banking.
flagstar.com
U.S. commercial bank headquartered in Hicksville, New York, and owned by Flagstar Financial.
myfico.com
Website selling access to FICO credit scores, credit reports and credit monitoring for consumers.
With money services, a bad choice can cost far more than the price of a product. Reviews here can show how a company treats customers when something goes wrong, but they work well alongside a few basic checks you can make yourself. Nothing on this page is personal financial advice.
Banks, lenders, money transfer services, investment platforms and many crypto businesses need a licence or registration in the countries they serve. Financial regulators usually publish a searchable register. Check that the exact company name and website on the register match the site you are using, since copycat sites sometimes borrow a real firm's name.
Ask what happens to your balance if the company fails. Bank deposits are often covered by a government protection scheme up to a limit, but e-money accounts, investment platforms and crypto wallets may follow different rules or none. The company's terms should explain this plainly.
CandorRated company pages show who appears to run the website, how long the domain has been registered and which contact details are published. A finance site with no named company, no address and a very new domain gives you little to rely on. Use the country filter to find providers that serve where you live.
Search for the company on your national financial regulator's register and compare the name, address and web address with the site in front of you.
They are useful for service quality: account opening, support, withdrawals and complaint handling. They do not replace checking fees, licensing and how your money is protected.
Contact your bank or card issuer straight away, report it to the relevant authority in your country, and keep all messages and receipts.
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