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.
- Credit Mutuel ArkeaNov 1 12:25 UTC · FR · commercial bankConfirmed cybertransfers outrecovering
Credit Mutuel Arkea announced on 4 Nov 2026 that it had been the victim of an attack that allowed fraudulent operations; attackers came in through a service provider's platform and used the bank's own account to send transfers to other...
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.
- Swedbank (Swish)Nov 4 23:32 UTC · SE · commercial bankUnexplainedinstant payments1.32 h
Swish status page logged an unplanned disturbance (Disturbance impacting Swish transactions to and from Swedbank) from 2026-11-04T23:32Z to 2026-11-05T00:51Z. No cause published.
- Banco do BrasilNov 3 11:01 UTC · BR · commercial bankUnexplainedmobile apponline bankinginstant paymentsresolved
On 3 Nov 2026, the first business day of November in Brazil, Banco do Brasil's app and website failed from about 08:01 local, peaking above 6,200 Downdetector reports. Users could not log in, see balances or send Pix; the bank later said...
- 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.
- ICA Banken (Swish)Oct 25 01:45 UTC · SE · commercial bankUnexplainedinstant payments1.13 h
Swish status page logged an unplanned disturbance (Disturbance impacting Swish transactions to and from ICA Banken) from 2026-10-25T01:45Z to 2026-10-25T02:53Z. No cause published.
- Polish banking partner of TrueLayer (BIC PPABPLPKXXX)Oct 23 06:18 UTC · PL · commercial bankUnexplainedpayouts2.15 h
TrueLayer reported a second PLN payout degradation on the same Polish route on 23 Oct 2026 for about two hours.
- Skandiabanken (Swish)Oct 23 00:35 UTC · SE · commercial bankUnexplainedinstant payments0.6 h
Swish status page logged an unplanned disturbance (Disturbance impacting Swish transactions to and from Skandiabanken) from 2026-10-23T00:35Z to 2026-10-23T01:11Z. No cause published.
- KCB M-PESAOct 19 · KE · commercial bankUnexplainedwithdrawalsdepositstransfers outtransfers inunknown
KCB M-PESA suffered repeated unplanned interruptions from 19 to 22 Oct 2026 that Safaricom attributed to a system issue, with some customers' withdrawals debited but not credited for up to 48 hours. A separately announced maintenance...
- Swedbank (Swish)Oct 11 23:02 UTC · SE · commercial bankUnexplainedinstant payments1.03 h
Swish status page logged an unplanned disturbance (Disturbance impacting Swish transactions to and from Swedbank) from 2026-10-11T23:02Z to 2026-10-12T00:04Z. No cause published.
- Polish banking partner of TrueLayer (BIC PPABPLPKXXX)Oct 5 07:00 UTC · PL · commercial bankUnexplainedpayoutstransfers out8 h
TrueLayer reported degraded PLN payouts through its Polish banking partner route (BIC PPABPLPKXXX) on 5 Oct 2026 from 07:00 to 15:00 UTC, blaming the banking partner.
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.
- Credit Mutuel ArkeaNov 1 12:25 UTC · FR · commercial bankConfirmed cybertransfers outrecovering
Credit Mutuel Arkea announced on 4 Nov 2026 that it had been the victim of an attack that allowed fraudulent operations; attackers came in through a service provider's platform and used the bank's own account to send transfers to other...
- DBS BankOct 14 · SG · commercial bankTechnical failureonline bankingmobile appatmresolved
On 14 October 2023 DBS customers in Singapore lost access to banking and payment services, including ATMs and apps, in an outage linked to a data centre. MAS responded by restricting DBS's non-essential business activities for six months.
- DBS BankMar 29 · SG · commercial bankTechnical failureonline bankingmobile apptransfers out10 h
DBS digital banking services in Singapore were down for most of 29 March 2023, about 10 hours. MAS called the disruption unacceptable and later raised DBS's capital requirements.
- 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.
- Silicon Valley BankMar 9 · US · commercial bankLiquidity or solvencywiretransfers outcross borderonline bankingresolved
As a bank run hit on 9 March 2023, SVB customers' outbound wires stalled, and regulators closed the bank on 10 March. Unprocessed wires were cancelled and depositors regained full access on 13 March after the systemic risk exception.
- Silvergate Bank (Silvergate Exchange Network)Mar 3 · US · commercial bankLiquidity or solvencyinstant paymentstransfers outtransfers inresolved
Silvergate Bank discontinued its Silvergate Exchange Network effective immediately on 3 March 2023, calling it a risk-based decision. The bank announced voluntary liquidation on 8 March 2023.
- Lebanese banks (Association of Banks in Lebanon)Oct 7 · LB · commercial bankMixed or cascadingallresolved
On 7 October 2022 Lebanese banks again closed to clients indefinitely after daily hold-ups by depositors. Some banks kept urgent operations and business back-office services running.
- Lebanese banks (Association of Banks in Lebanon)Sep 19 · LB · commercial bankMixed or cascadingallresolved
Lebanon's banks closed for three days from 19 September 2022 and then indefinitely after a wave of depositors holding up branches to retrieve frozen savings. They reopened at the start of October to let employees withdraw salaries.