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Important information

• Government Actions:

  Government Action: BBB reports on known government actions involving business’ marketplace conduct:

  The Federal Trade Commission v Nuvei Technologies Inc
  The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
  
  
  
  On September 4, 2026, Nuvei Technologies Inc entered into a Stipulated Order for Permanent Injunction, Monetary Judgment, and Other Relief with the Federal Trade Commission. The Stipulated Order for Permanent Injunction, Monetary Judgment, and Other Relief settles allegations that the business participated in deceptive and unfair online marketing, telemarketing, and payment processing practices by opening and maintaining merchant accounts and tech support merchant accounts that they knew or should have known were engaged in deception, including merchants that sold business opportunities with false or baseless earning claims, merchants that impersonated government tax authorities, and merchants that were previously terminated by other payment processors or acquiring banks. Under the terms of the Stipulated Order for Permanent Injunction, Monetary Judgment, and Other Relief, the business was ordered to permanently restrain and enjoin from offering to sell, selling, promoting, or marketing a technical support product or service by telemarketing or by pop-up messages relating to security or performance issues, processing payments for those on the MasterCard Member Alert to Control High-Risk Merchants (MATCH) list or those they have reason to believe are on the list, making false or misleading statements to obtain merchant accounts or payment processing services, engaging in any tactics to avoid fraud and risk monitoring programs, or risk management systems established by financial institutions, misrepresenting or assisting others in misrepresenting any material fact regarding the goods and services such as the security of an electronic device, the terms, unauthorized debiting or charging a consumer, and any deceptive, unfair, or abusive act or practice, to screen prospective covered clients, to monitor covered clients, and pay a monetary judgment of $4,850,000. 
  
   
  
  This action is final. 

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