Crypto1

Unregulated Estonian crypto payment processor

Crypto1 (www.crypto1.io) 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.

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Jurisdiction

Estonia

Legal Entities

Finligue Grupp OÜ

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