List of High-risk Categories

• Tourism and cultural events:
  • Travel agencies;
  • Tour operators;
  • Holiday accommodation;
  • Sale of tickets of all kinds;
  • Taxi and E-hailing services.
• Addictive products:
  • Tobacco and tobacco products;
  • Electronic cigarettes;
  • Water pipes;
  • Alcoholic products (beer, wine, distillates, spirits);
  • Hemp products;
  • Products containing THC, CBD and CBG.
• 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;
  • 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;
  • Crypto / virtual currencies.
• IT and communications:
  • Telecommunication services;
  • Cloud and cloud services;
  • Hosting services;
  • 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;
  • The promotion of political parties and movements;
  • The promotion of religious sects or alternative healing methods;
  • Registered charity services, foundations, sponsoring, etc.;
  • Tracking and monitoring goods and services;
  • Discount portals;
  • 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;
  • Advertising inclucing Dating services;
  • Cooperation with non-profit and international organizations, Trusts;
  • Subscription;
  • Sale of gift cards and vouchers;
  • Real estate agencies;
  • Pawnshops, works of art incl. art galleries, auction houses, antique dealers;
  • Educational services;
  • Beauty services.