Which companies just had a verified incident, who lends to them and who owns them. Every claim carries its evidence level and its source. How we decide what is confirmed
Global Financial Service Disruptions
When banks, exchanges, brokers and payment providers unexpectedly stop customers moving money. A restriction is recorded as a fact; its cause is a separate, sourced judgement, and an unexplained restriction is never presented as an attack.
On a fixed panel of 54 provider status feeds, restrictions rose from 48 to 58 between the two most recent 14-day windows, within normal variation. What changed is the cause mix: nine restrictions with confirmed cyber causes began in the last 14 days against one in the 14 days before, led by the Binance withdrawal freeze, Credit Mutuel Arkea and a Japanese hosting breach that reached FX brokers. Historical coverage is too uneven to call a multi-year acceleration.
Where restrictions were recorded
Countries shaded by number of verified records; select one to filter. Red dot: confirmed cyber cause. Open amber ring: unexplained. Grey: other causes. Counts reflect where DFX searched as much as where events happened.
Live: provider-posted restrictions
Raised automatically when a financial provider's own status page says customers cannot withdraw, deposit, transfer, settle or trade. Unclassified until an analyst reviews them; hand-checked precision of the rule on 30 posts was 87%.
Coverage is reduced: DFX is not reading 105 of 124 status feeds, because their robots.txt does not allow it or could not be read, while we move to the incident feeds providers publish.
- FlutterwaveNov 6 06:56 UTC · payment processorCause not yet classifiedcard authresolved
[NGN] Service Alert: Intermittent Card Transaction Failures
- XenditNov 6 06:40 UTC · payment processorCause not yet classifiedpayoutsresolved
Payouts Disruption in Indonesia
- FlutterwaveNov 5 22:19 UTC · payment processorCause not yet classifiedpayoutsactive
[NGN] Service Alert: Pending Payouts on Flutterwave for Business (F4B)
- XenditNov 5 21:50 UTC · payment processorCause not yet classifieddeposits0 h
EWALLET TRUEMONEY Thailand Disruption
- XenditNov 5 21:30 UTC · payment processorCause not yet classifiedpayoutsresolved
Payouts Disruption in Indonesia
- FlutterwaveNov 5 18:15 UTC · payment processorCause not yet classifiedcard authresolved
Service Alert: BIN Service Disruption – Impact on Card Transactions
- XenditNov 5 17:10 UTC · payment processorCause not yet classifiedpayoutsresolved
Payouts Disruption in Philippines
- XenditNov 5 15:30 UTC · payment processorCause not yet classifiedtransferspayoutsresolved
Payouts Disruption in Indonesia
- CurrencycloudNov 5 14:39 UTC · payment processorCause not yet classifiedpayoutsresolved
Potential delays to funding
- FlutterwaveNov 5 14:09 UTC · payment processorCause not yet classifiedtransfersresolved
[NGN] Service Alert: Intermittent Name Enquiry Failures
- ToastNov 5 10:47 UTC · payment processorCause not yet classifieddepositsresolved
Deposit Delay
- KrakenNov 5 10:19 UTC · crypto exchangeCause not yet classifiedwithdrawalsdepositspayoutsactive
Deposit and Withdrawal Delays on Multiple Networks
- XenditNov 5 07:50 UTC · payment processorCause not yet classifiedpayouts0.2 h
Payouts Disruption in Philippines
- XenditNov 5 05:37 UTC · payment processorCause not yet classifieddeposits0.3 h
QR_CODE XENDIT Indonesia Disruption
- XenditNov 5 05:37 UTC · payment processorCause not yet classifieddeposits0.3 h
EWALLET DANA Indonesia Disruption
Active restriction tracker
Verified restrictions not yet reported as fully restored.
- MW PayOct 29 · BR · payment processorRegulatory or legalinstant paymentsallactive
On 29 Oct 2026 the Banco Central do Brasil placed Joinville payment institution MW Pay, which connected fintechs and marketplaces to Pix, into extrajudicial liquidation for serious breaches of payment system rules. Under BCB rules its Pix...
- CredipaivaOct 16 · BR · credit unionRegulatory or legalwithdrawalsallactive
On 16 Oct 2026 the Banco Central do Brasil ordered the extrajudicial liquidation of Credipaiva, a small mutual credit cooperative for employees of Centro Universitario Newton Paiva, citing serious rule violations. Narrow member base, so...
- National Bank of Ukraine (banking system wide)Feb 24 · UA · central bankRegulatory or legalwithdrawalscross borderatmrecovering
On 24 February 2022 the National Bank of Ukraine imposed wartime restrictions capping daily cash withdrawals at UAH 100,000 and suspending the FX market. Foreign currency cash limits were partly eased in March 2022; the UAH 100,000 daily...
Verified significant restrictions by month
Tier 1 research records (broad, unexpected, an hour or more or reported by a regulator or credible outlet). Red is the confirmed-cyber share. Search depth was much greater for October 2026 than for earlier months, so this chart cannot show acceleration on its own.
Early-warning watchlist: unexplained restrictions
Verified restrictions from the last 45 days with no established cause. Listed because the cause is unknown, not because an attack is suspected.
Shared infrastructure
Providers named in two or more verified records. A shared provider is a documented dependency, not evidence of a shared compromise.
No provider is named in more than one record yet.
Case library
Tier 1 restrictions of severity 4 or 5, newest first.
- Paytm Payments BankMar 15 · IN · digital bankRegulatory or legaldepositstransfers inunknown
On 31 January 2024 the RBI barred Paytm Payments Bank from taking deposits, credits or top-ups, effective 29 February and later extended to 15 March 2024. The order also stopped onboarding of new customers.
- Signature Bank (incl. Signet)Mar 12 · US · commercial bankRegulatory or legalinstant paymentsallresolved
New York regulators closed Signature Bank on 12 March 2023 after a run, with all depositors guaranteed. Its Signet crypto payments rail lost exchange support and was not part of the Flagstar acquisition.
- Bank of Russia (FX cash withdrawal limit)Mar 9 · RU · central bankRegulatory or legalwithdrawalsunknown
On 9 March 2022 the Bank of Russia capped cash withdrawals from foreign currency accounts at USD 10,000 for six months and banned sale of cash FX to individuals. The restriction was later extended, with Interfax reporting an extension in...
- Visa and Mastercard (Russia operations)Mar 5 · RU · card networkRegulatory or legalcard authcross borderresolved
On 5 March 2022 Visa and Mastercard announced suspension of operations in Russia after the invasion of Ukraine. Cross-border use of Russian cards and use of foreign cards in Russia stopped, while the Bank of Russia said domestic cards...
- National Bank of Ukraine (banking system wide)Feb 24 · UA · central bankRegulatory or legalwithdrawalscross borderatmrecovering
On 24 February 2022 the National Bank of Ukraine imposed wartime restrictions capping daily cash withdrawals at UAH 100,000 and suspending the FX market. Foreign currency cash limits were partly eased in March 2022; the UAH 100,000 daily...
- Moscow ExchangeFeb 24 · RU · securities exchangeRegulatory or legaltradingresolved
Moscow Exchange suspended trading on 24 February 2022 after the invasion of Ukraine, and from 28 February the Bank of Russia kept equity and derivatives markets closed for weeks. Government bond trading reopened on 21 March 2022; equities...
- SWIFT (selected Russian banks)not yet · RU · payment networkRegulatory or legalcross borderwireunknown
Days after the February 2022 sanctions announcements, European states agreed to expel many Russian banks from SWIFT, with access limited so Russia could still pay for gas. Exact bank list and effective date were not retrieved in this lane...