List of High-risk Categories

  • Tourism and cultural events:
    • Travel agencies;
    • Tour operators;
    • Holiday accommodation;
    • Sale of tickets of all kinds.
  • Addictive products:
    • Tobacco and tobacco products;
    • Electronic cigarettes;
    • Water pipes;
    • Alcoholic products (beer, wine, distillates, spirits);
    • Hemp products;
    • Products containing THC.
  • Medicine:
    • Medical services including alternative medicine and healing;
    • Over-the-counter medicines;
    • Food supplements;
    • Medical devices.
  • Sexual content:
    • Erotic chats;
    • Erotic videos and photos;
    • Erotic goods;
    • Escort services;
    • Lonely hearts sites and dating agencies.
  • Finance:
    • Financial and payment services, lending, money exchange;
    • Foreign Exchanges - FOREX;
    • Binary Option;
    • Licensed lotteries, online betting, casinos, gambling including consultancy;
    • Rapid enrichment projects and programmes;
    • Insurance.
  • IT and communications:
    • Telecommunication services;
    • Cloud and cloud services;
    • Hosting services;
    • File sharing (content sharing);
    • Online sale of SW licences;
    • Digital game codes (licences);
    • E-books
  • Other:
    • Aggregation and resale of payments and payment methods;
    • Nuclear energy - distribution and sale
    • Marketing projects and services (direct marketing and telemarketing);
    • Fortune-telling; Astrology; Hypnotism;
    • Equipment for plant growing;
    • Sale of animals;
    • The promotion of political parties and movements;
    • The promotion of religious sects or alternative healing methods;
    • Weapons, ammunition, defense weapon and explosives including accessories;
    • Registered charity services, foundations, sponsoring, etc.;
    • Tracking and monitoring goods and services;
    • Enforcement of debts and receivables;
    • Discount portals;
    • Sports equipment – airsoft, paintball, etc.;
    • Paid To Click (PTC);
    • Highly liquid products and services (gold and precious metals, prepaid cards, mobile phone top-up vouchers, cryptocurrency, etc.);
    • One-off events;
    • Goods and services with deferred performance;
    • Rental services;
    • Techsupport;
    • Marketplace;
    • Government forms.

Was this article helpful?:

Are you looking for something else?

Contact support specialist