Unregulated Estonian crypto payment processor

Crypto1 ( is the trading name of the Estonian Finligue Grupp OÜ, which had a license from the FIU until July 2020.

The Latvian Anatolijs Belavskis, born August 1988) is registered as a director. This guy is also found in the UK Companies House as an active director and controlling person of Treastone Ltd.

We have uncovered Crypto1 as a facilitating payment processor in the Infinitrade broker scam with Maltese Paytah. Moreover, the company lost its Estonian license. Thus, we include Crypto1 in our red compliance light.

Rate and write a review

Your email address will not be published. Required fields are marked *