High Risk Industries:

  •	1-800 phone chat sites
  •	Adult or pornographic material
  •	Annual contracts
  •	Antique stores
  •	Bad credit
  •	Bankruptcy attorneys
  •	Business brokers
  •	Business opportunity services
  •	Calling cards
  •	Casino, gambling or gaming
  •	Charter services
  •	Check cashing services
  •	Cigarette & e-cig vendors
  •	Coins, collectibles & memorabilia
  •	Collection agencies
  •	Coupons or rewards-points program
  •	Credit or debt repair
  •	Credit counseling & protection
  •	Debt collection
  •	Diet, herbal, & nutritional vitamins & supplements
  •	E-Books & software downloads
  •	Escort services
  •	Fantasy sports sites
  •	Federal Firearms License (FFL) dealers
  •	Financial advising & planning
  •	High average ticket products or services
  •	International merchants & non US citizens
  •	Life coach services
  •	Lotteries
  •	Magazine & subscription sales
  •	Mail order
  •	Multi-level marketing (MLM)
  •	Online dating sites
  •	Pawn shops
  •	Penny auctions
  •	Pharmaceuticals
  •	Talent agencies
  •	Tech support, IT & SEO services
  •	Telemarketing
  •	Time shares
  •	Travel agents & tourism services
  •	Vape or Vapes vendors