Tag: Dmitri Allikas

Payeer updated reviewR
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February 16, 2024

Russian-Controlled High-Risk Payment Processor Payeer Facilitates Pocket Option and PO Trade Broker Schemes!

The Russian-controlled high-risk payment processor Payeer has been on our radar since 2021. Since then, the operating companies behind the payment facilitator have changed several times. We have also discovered Payeer to be a facilitator of scams during this time. Currently, Payeer is one of the payment facilitators for the (interconnected) offshore broker schemes Pocket Option and PO Trade, alongside Advcash and Perfect Money. Here is our latest update.
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Payeer corporate structure Febr 2023U
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May 12, 2023

Update On Russian-Controlled Crypto Payment Processor Payeer And Its Colorful History!

Over the last 3 years, FinTelegram exposed the Russian-controlled crypto payment processor Payeer as a payment processor for various broker scams. In January 2023, the Estonian FIU considered the revocation of Payeer's crypto license due to identified deficiencies. However, Payeer decided to renounce their license voluntarily and registered crypto service provider in Lithuania. We found more information about the related individuals and company history.
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Russian Payeer with Estonian crypto licenseA
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March 14, 2022

Attention! Russian crypto payment processor Payeer with Estonian license!

The FCA recently made clear that regulators worldwide are taking concerted action against crypto companies that violate Western Alliance sanctions against Russia. Cryptoasset firms must take steps to ensure their compliance with the sanctions. The Estonian FIU recently made sure that Russian-controlled Garantex Europe OÜ had its crypto license surrendered. However, there are plenty of other FIU-licensed crypto payment processors controlled by Russians that engage in illegal activities. One of them is Payeer OÜ, for example. Here is an update.
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