C

Crypto1

Crypto1
Visit Website Claim Listing Contact Us
Log in to add to favorites
Write a review Review

Crypto1 (www.crypto1.io) is a trading name of the Estonian company Finligue Grupp OÜ, which held a license from the Financial Intelligence Unit (FIU) until July 2020. The director of Crypto1 is Anatolijs Belavskis, a Latvian national born in August 1988. Belavskis is also listed as an active director and controlling person of Treastone Ltd in the UK Companies House.

Our investigation has revealed that It was involved in facilitating payments for the Infinitrade broker scam in collaboration with the Maltese payment processor Paytah. Additionally, It has lost its Estonian license. As a result, we have assigned It a red compliance light, indicating a high risk of involvement in fraudulent activities.

Rate and write a review

Claim
Top Featured Companies
PayU
PayU is a prominent payment gateway provider in India, established in 2002 and headquartered in Amsterdam, Netherlands. Under…
Alipay
Alipay is an online digital wallet that is predominately used by Chinese citizens to make payments without cash.…
Cash App
Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique…
exactly®
Exactly is an online payment acceptance platform designed for businesses. It offers flexible management and reporting solutions, ensuring…
Trustly
Trustly is a leading fintech company based in Sweden that provides an innovative open banking payment solution. It…
Stripe
Stripe is a financial infrastructure platform for the internet. Founded in 2010, it simplifies payment processing for businesses…
Square
Square, founded in 2009 by Jack Dorsey and Jim McKelvey, is a leading financial services and mobile payment…
Razorpay
Razorpay is an India-based fintech company that provides payment gateway services to vendors, merchants, and e-commerce platforms. Founded in…
Paytm
Paytm is one of India’s leading digital payment platforms, providing a comprehensive suite of financial services that cater…
PayPal
PayPal is a leading financial technology company that revolutionized online payments. Founded in 1998, it provides a secure…
Klarna
Klarna can be best described as a buy now, pay later (BPNL) service that provides customer financing for…
Ingenico Financial Solutions
Ingenico is a reputed Payment Service Provider (PSP) with more than three decades of experience in the payments…
Bambora (Worldline)
Bambora (Worldline) payment solutions include online payment gateways, mobile payment solutions, and point-of-sale (POS) terminals. Their online payment…
Authorize.net
Authorize.Net is a leading payment gateway that empowers businesses to securely accept online payments. Renowned for its reliability…
Adyen
Adyen is a leading global financial technology company that offers a comprehensive end-to-end payment solution for businesses. Founded…
PayU
PayU is a prominent payment gateway provider in India, established in 2002 and headquartered in Amsterdam, Netherlands. Under…
Alipay
Alipay is an online digital wallet that is predominately used by Chinese citizens to make payments without cash.…
Cash App
Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique…
exactly®
Exactly is an online payment acceptance platform designed for businesses. It offers flexible management and reporting solutions, ensuring…
Trustly
Trustly is a leading fintech company based in Sweden that provides an innovative open banking payment solution. It…
Stripe
Stripe is a financial infrastructure platform for the internet. Founded in 2010, it simplifies payment processing for businesses…
Square
Square, founded in 2009 by Jack Dorsey and Jim McKelvey, is a leading financial services and mobile payment…
Razorpay
Razorpay is an India-based fintech company that provides payment gateway services to vendors, merchants, and e-commerce platforms. Founded in…
Paytm
Paytm is one of India’s leading digital payment platforms, providing a comprehensive suite of financial services that cater…
PayPal
PayPal is a leading financial technology company that revolutionized online payments. Founded in 1998, it provides a secure…
Klarna
Klarna can be best described as a buy now, pay later (BPNL) service that provides customer financing for…
Ingenico Financial Solutions
Ingenico is a reputed Payment Service Provider (PSP) with more than three decades of experience in the payments…
Bambora (Worldline)
Bambora (Worldline) payment solutions include online payment gateways, mobile payment solutions, and point-of-sale (POS) terminals. Their online payment…
Authorize.net
Authorize.Net is a leading payment gateway that empowers businesses to securely accept online payments. Renowned for its reliability…
Adyen
Adyen is a leading global financial technology company that offers a comprehensive end-to-end payment solution for businesses. Founded…
Related Companies
8Pay
8Pay What is 8Pay? 8Pay is a payment service provider offering secure, simple, and reliable payment solutions. Their…
NetCents
NetCents NetCents is an operational enhanced electronic Payment Service Provider (or “PSP”) with industry-leading capabilities to benefit both…
Acqualtscards
Merchants can easily integrate Acqualtscards’ payment gateway into their website or online store, allowing customers to make secure…
Perfect Money
Perfect Money is a new generation of Internet payment system that aims to bring online transactions to an…
Bitex
The FCA has issued a warning against Bitex Trader, also known as Bitex, a crypto scheme operated by…
YwallitPay
YwallitPay is a dynamic company with a robust management team boasting decades of collective experience across various sectors…
Zcoinpay
ZcoinPay: Empowering High-Risk Businesses with Secure Payment Solutions In today’s digital economy, high-risk industries often struggle to find…
ZenGo
Zengo is a self-custodial crypto wallet that offers a secure and simple way to manage over 120+ crypto…
Zero Hash
Zero Hash provides a wide range of services to its clients, including: 1. Digital Asset Settlement: Zero Hash…
Zil
Zil is an online banking solution that offers a range of services for freelancers, startups, and corporations. They…
Zink Pay
Zink Pay works by allowing billers to set up direct debit agreements with their customers. This means that…
Elorn
Elorn is a London-based company, founded in 2015, that offers comprehensive payment solutions for businesses. They provide a…
ZoftPay
ZoftPay is a cutting-edge digital e-payment company headquartered in the United Kingdom, providing secure and comprehensive payment solutions…
21bitcoin
21Bitcoin.app is a digital platform that facilitates the buying and trading of Bitcoin. It has gained recognition for…
VoltCoins
VoltCoins Clearcrest Inc, UAB is a registered crypto business based in Lithuania. It operates two crypto exchanges, VoltCoins…
WebMoney
WebMoney offers a variety of services, including: 1. Money transfers: Users can send and receive money to and…
WellCoinPay
WellCoinPay Some of the payment systems they work with include PayPal, Stripe, Skrill, Neteller, Payeer, Perfect Money, AdvCash,…
WireWallet
WireWallet is a modern online payment solution that was founded in 2019. It offers a range of features…
Wise
Wise, previously known as TransferWise, is a renowned financial technology company that provides a variety of services to…
Xcepts
The company aimed to provide a seamless and efficient payment processing solution for businesses of all sizes. XCepts…
Xentum
Xentum AG is a Swiss-based company that specializes in providing tailor-made payment processing solutions for corporate clients. As…
Yapily
Yapily is a leading fintech company that provides an open banking API infrastructure platform, enabling businesses to connect…
Yedpay
Yedpay company was founded in 2015 and has since expanded its services to include mobile payment solutions, loyalty…
USAePay
The USAePay gateway provides a secure and reliable platform for processing credit card transactions. It offers a range…
Vantage Payments
Vantage Payments specializes in providing payment solutions for high-risk industries, including online gambling. The company understands the unique…
Vapulus
Vapulus offers a simple and secure payment solution for businesses of all sizes. It supports multiple payment methods,…
Varifolio
Varifolio is a Polish website builder that has been identified as an illegal payment processor for scams. One…
VFSC
It is important to note that having a VFSC license does not provide the same level of protection…
Viafintech
Viafintech, founded in 2011, is a financial technology company that aims to simplify everyday financial services. They have…
VIPPass
VipPass is a company that specializes in providing processing payment services. They offer a global solution that provides…
Virarosi
Virarosi is a secure platform for cryptocurrency exchanges. Their mission is to facilitate the adoption of cryptocurrencies by…
Gatehouse Bank
Gatehouse Bank PLC, established in 2007, is a distinguished Islamic bank based in London, UK. As a Shariah-compliant…
Jazz Pay
Jazz Pay is a dynamic merchant services provider based in the UK, catering to the growing need for…
Pay.UK
Pay.UK undertakes research and analysis to understand trends and developments in the payment industry. It publishes reports and…
Abra
Abra is a cryptocurrency exchange and custody wallet that was established in 2014. It provides a platform for…
Flex Payment Solutions
FLEX Payment Solutions is a US-based payment processing solutions provider that caters to businesses of all sizes. Founded…
Genesis
Genesis Trading is a regulated entity, which means that it operates under the oversight and regulations of the…
HealPay
HealPay is a fintech company that offers businesses and organizations a platform to accept payments, automate workflows, and…
Paybotic
Paybotic is a leading payment solutions company that specializes in serving the cannabis industry. They offer a wide…
SwipeSimple
SwipeSimple is a comprehensive payment solution designed specifically for small businesses. It offers a range of features including…
XUP Payments
XUP is a global payments infrastructure service that is transforming the way software platforms handle banking revenue. It…
TransSource
Online Payment Gateways: TransSource offers secure and reliable online payment gateways that allow businesses to accept payments from…
TranSwap
TranSwap is a global cross-border payment platform that serves both businesses and individuals. It offers a range of…
Tranzbase
Tranzbase is a cutting-edge digital banking solution that is transforming the way businesses and individuals manage their finances.…
TrustToken
TrustToken is a technology company that develops a platform for creating asset-backed tokens. Their flagship token, TrueUSD (TUSD),…
UBank Connect
UBankConnect is not just a platform, but a movement towards financial inclusion and empowerment for all. By providing…
Unicorn Payment
Unicorn Payment is a comprehensive payment processing company that specializes in providing secure and efficient transaction solutions for…
Bridge
Bridge provides a range of features and services to its clients, including: 1. Global Payment Processing: Bridge enables…
CardPayGo
CardPayGo simplifies payment processing for businesses of all sizes. Whether you’re an e-commerce store, a subscription service, or…
TC Pay
They have been providing secure and efficient payment solutions to businesses and individuals around the world. TC Pay…
8Pay
8Pay What is 8Pay? 8Pay is a payment service provider offering secure, simple, and reliable payment solutions. Their…
NetCents
NetCents NetCents is an operational enhanced electronic Payment Service Provider (or “PSP”) with industry-leading capabilities to benefit both…
Acqualtscards
Merchants can easily integrate Acqualtscards’ payment gateway into their website or online store, allowing customers to make secure…
Perfect Money
Perfect Money is a new generation of Internet payment system that aims to bring online transactions to an…
Bitex
The FCA has issued a warning against Bitex Trader, also known as Bitex, a crypto scheme operated by…
YwallitPay
YwallitPay is a dynamic company with a robust management team boasting decades of collective experience across various sectors…
Zcoinpay
ZcoinPay: Empowering High-Risk Businesses with Secure Payment Solutions In today’s digital economy, high-risk industries often struggle to find…
ZenGo
Zengo is a self-custodial crypto wallet that offers a secure and simple way to manage over 120+ crypto…
Zero Hash
Zero Hash provides a wide range of services to its clients, including: 1. Digital Asset Settlement: Zero Hash…
Zil
Zil is an online banking solution that offers a range of services for freelancers, startups, and corporations. They…
Zink Pay
Zink Pay works by allowing billers to set up direct debit agreements with their customers. This means that…
Elorn
Elorn is a London-based company, founded in 2015, that offers comprehensive payment solutions for businesses. They provide a…
ZoftPay
ZoftPay is a cutting-edge digital e-payment company headquartered in the United Kingdom, providing secure and comprehensive payment solutions…
21bitcoin
21Bitcoin.app is a digital platform that facilitates the buying and trading of Bitcoin. It has gained recognition for…
VoltCoins
VoltCoins Clearcrest Inc, UAB is a registered crypto business based in Lithuania. It operates two crypto exchanges, VoltCoins…
WebMoney
WebMoney offers a variety of services, including: 1. Money transfers: Users can send and receive money to and…
WellCoinPay
WellCoinPay Some of the payment systems they work with include PayPal, Stripe, Skrill, Neteller, Payeer, Perfect Money, AdvCash,…
WireWallet
WireWallet is a modern online payment solution that was founded in 2019. It offers a range of features…
Wise
Wise, previously known as TransferWise, is a renowned financial technology company that provides a variety of services to…
Xcepts
The company aimed to provide a seamless and efficient payment processing solution for businesses of all sizes. XCepts…
Xentum
Xentum AG is a Swiss-based company that specializes in providing tailor-made payment processing solutions for corporate clients. As…
Yapily
Yapily is a leading fintech company that provides an open banking API infrastructure platform, enabling businesses to connect…
Yedpay
Yedpay company was founded in 2015 and has since expanded its services to include mobile payment solutions, loyalty…
USAePay
The USAePay gateway provides a secure and reliable platform for processing credit card transactions. It offers a range…
Vantage Payments
Vantage Payments specializes in providing payment solutions for high-risk industries, including online gambling. The company understands the unique…
Vapulus
Vapulus offers a simple and secure payment solution for businesses of all sizes. It supports multiple payment methods,…
Varifolio
Varifolio is a Polish website builder that has been identified as an illegal payment processor for scams. One…
VFSC
It is important to note that having a VFSC license does not provide the same level of protection…
Viafintech
Viafintech, founded in 2011, is a financial technology company that aims to simplify everyday financial services. They have…
VIPPass
VipPass is a company that specializes in providing processing payment services. They offer a global solution that provides…
Virarosi
Virarosi is a secure platform for cryptocurrency exchanges. Their mission is to facilitate the adoption of cryptocurrencies by…
Gatehouse Bank
Gatehouse Bank PLC, established in 2007, is a distinguished Islamic bank based in London, UK. As a Shariah-compliant…
Jazz Pay
Jazz Pay is a dynamic merchant services provider based in the UK, catering to the growing need for…
Pay.UK
Pay.UK undertakes research and analysis to understand trends and developments in the payment industry. It publishes reports and…
Abra
Abra is a cryptocurrency exchange and custody wallet that was established in 2014. It provides a platform for…
Flex Payment Solutions
FLEX Payment Solutions is a US-based payment processing solutions provider that caters to businesses of all sizes. Founded…
Genesis
Genesis Trading is a regulated entity, which means that it operates under the oversight and regulations of the…
HealPay
HealPay is a fintech company that offers businesses and organizations a platform to accept payments, automate workflows, and…
Paybotic
Paybotic is a leading payment solutions company that specializes in serving the cannabis industry. They offer a wide…
SwipeSimple
SwipeSimple is a comprehensive payment solution designed specifically for small businesses. It offers a range of features including…
XUP Payments
XUP is a global payments infrastructure service that is transforming the way software platforms handle banking revenue. It…
TransSource
Online Payment Gateways: TransSource offers secure and reliable online payment gateways that allow businesses to accept payments from…
TranSwap
TranSwap is a global cross-border payment platform that serves both businesses and individuals. It offers a range of…
Tranzbase
Tranzbase is a cutting-edge digital banking solution that is transforming the way businesses and individuals manage their finances.…
TrustToken
TrustToken is a technology company that develops a platform for creating asset-backed tokens. Their flagship token, TrueUSD (TUSD),…
UBank Connect
UBankConnect is not just a platform, but a movement towards financial inclusion and empowerment for all. By providing…
Unicorn Payment
Unicorn Payment is a comprehensive payment processing company that specializes in providing secure and efficient transaction solutions for…
Bridge
Bridge provides a range of features and services to its clients, including: 1. Global Payment Processing: Bridge enables…
CardPayGo
CardPayGo simplifies payment processing for businesses of all sizes. Whether you’re an e-commerce store, a subscription service, or…
TC Pay
They have been providing secure and efficient payment solutions to businesses and individuals around the world. TC Pay…