Sureswipe E.M.I. has been the subject of scrutiny for its role as an e-money institution (EMI) catering to high-risk industries like online gambling and sports betting. The company's reliance on licensing through third-party agents and lack of transparency about its activities in this sector have raised red flags. Despite being regulated by the Central Bank of Cyprus, Sureswipe's questionable practices continue to draw attention. Our investigation delves into the operations of this networked payment processor and sheds light on the concerns surrounding its activities.