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.
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.
- Bitso (MXN withdrawals and trading)Nov 4 00:00 UTC · MX · crypto exchangeUnexplainedwithdrawalstrading0.8 h
From 18:00 to 18:48 Mexico City time on 3 Nov 2026 some Bitso users saw slow trading and delayed SPEI MXN withdrawals, which were retried and processed. Earlier that day (15:24Z to 18:42Z) Bitso also logged web and app login issues it...
- BBVA MexicoOct 31 00:00 UTC · MX · commercial bankUnexplainedmobile apptransfers outunknown
From about 18:00 local on 30 Oct 2026 BBVA Mexico app users reported failures to log in and to complete transfers during month-end payday. BBVA offered no explanation and no restoration time was reported.
- BanorteOct 30 · MX · commercial bankUnexplainedmobile apptransfers outunknown
Banorte customers reported difficulty making movements and transfers on 30 Oct 2026, and the app displayed a notice of service communication problems. Duration and cause not reported.
- BanamexOct 30 · MX · commercial bankUnexplainedonline bankingmobile apptransfers outunknown
On Friday 30 Oct 2026, a payday, Banamex customers reported being unable to log in, check balances or complete transfers through the app and online banking, with reports peaking around midday and still ongoing at 21:08. No official cause...
- Santander MexicoOct 29 · MX · commercial bankUnexplainedmobile appunknown
Some Santander Mexico app users reported login errors, failed balance checks and repeated password-change prompts from 29 Oct into 30 Oct 2026. No bank statement on cause.
- BitsoOct 23 13:48 UTC · MX · crypto exchangeUnexplainedwithdrawalsdeposits0.9 h
Bitso status page: "Issues affecting Deposits and Withdrawals in Perps", from 23 Oct 13:48 UTC to 23 Oct 14:41 UTC.
- BBVA MexicoOct 1 · MX · commercial bankUnexplainedmobile apptransfers inunknown
On 1 Oct 2026 BBVA Mexico app users reported intermittent problems with balances, saved contacts and movements, including incoming payments that took time to appear. Eje Central also noted Banorte had problems hours earlier, since resolved.
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.
- SPEI (Banco de Mexico) and participating banksOct 17 18:49 UTC · MX · payment networkTechnical failuretransfers outtransfers ininstant paymentswithdrawals5.7 h
On Saturday 17 Oct 2026 SPEI interbank transfers in Mexico were delayed or failed across at least nine banks and fintechs, with reports intensifying from 16:00 local and easing after 18:00. Banks blamed SPEI maintenance; Bitso logged...