Tag: any.money

Interesting changes! Estonian scam facilitator Any.Money changed its operators!

FinTelegram Ben - May 1, 2022

From March 2019 to Aug 2020, AnyCach OÜ had a crypto license from the Estonian FIU. This Estonian entity, together with UK-registered Anymoney Ltd, was the operator of the Any.Money platform with Ukrainian Andrii Bruiaka as a director in both companies. In Feb 2021, FinTelegram revealed that Any.Money facilitated broker scams. Sometime after our report, AnyCach OÜ was replaced by UK entity DBR Security Ltd. The Italian entrepreneur and FinTech investor Alessandro Rocco Pietrocola is one of the beneficial owners.

German-Ukrainian Capital Letter Scam Group and its payment facilitators

BaFin Charlene Lensburg - February 15, 2021

Against the German Capital Letter GmbH and its network of offshore entities and scams such as BrightFinance, SolidInvest, GFXRoyal, STSRoyal, STSCrypto, or GFXFinance, various European regulators such as the UK FCA (here), BaFin (here), or the FMA (here) have already warned and issued Cease and Desist Orders over the last months. The Italian Consob has ordered a blackout of the sites (here). However, the scammers are unimpressed. Some scams are still active. Now the UK Financial Conduct Authority (FCA) issued a new warning.

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