Tag: Treastone

More victim complaints against the Infinitrade scam and Paytah

FCA tamir -
In May 2020, the UK FCA issued an investor warning against the Infinitrade (www.infinitrade.com and www.infinitrade.io) broker scam, operated by offshore entity A&E Products Ltd. The scam has been facilitated by payment processors Phoenix Payments Ltd d/b/a Paytah, and Finligue Grupp OÜ d/b/a Crypto1. The Maltese regulator MFSA has received complaints from victims about Paytah and its scam clients. Despite FCA's warning, PayTah and Crypto1 have continued to support the Infinitrade scam.

Investor Warning – Infinitrade Broker Scam Facilitated By Crypto1

Compliance tamir -
Bitcoin (BTC) is offered as an additional payment option. You can either send the BTC directly to a specified blockchain address or purchase it via the crypto-broker Crypto1 (www.crypto1.io). This exchange is operated by Finligue Grupp OÜ, a crypto-financial service provider registered in Estonia (not again), where the Latvian Anatolijs Belavskis, born August 1988) is registered as the sole director. This guy is also found in the UK Companies House as an active director and controlling person of Treastone Ltd.