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