The following list contains Estonian companies that we have found to be licensed or unlicensed payment facilitators in scams:
| Company | Brand(s) | Domain(s) | License | Remarks |
|---|---|---|---|---|
| AM Estonia Services OÜ | Venus Exchange | www.venus.exchange | no | the license was terminated (reports) |
| B2BX Digital Exchange OÜ | B2BX WE4BTC | www.b2bx.exchange | yes | partner of Woodstock (reports) |
| BlueData OÜ | XChangePro | www.xchangepro.net | no | the license was terminated, allegedly the operator of the scams MDX500, Blackstone500 (reports) |
| COINHI QN OÜ | Plus Exchange | www.plus.exchange | no | the license was terminated (reports) |
| CryptoFactory OÜ | Bitxtech | www.bitxtrech.com | no | the license war terminated (reports) |
| DataBridge OÜ | Itez | www.itez.com | yes | (reports) |
| Fincana OÜ | Payeer | www.payeer.com | yes | co-operates platform with PayCorp Limited, Vanuatu (reports) |
| Futurus X OÜ | MisterBit MrBit | www.misterbit.net | yes | (reports) |
| iPayTotal OÜ | iPayTotal | www.ipaytotal.com | no | part of the iPayTotal group (reports) |
| Jubiter Technologies OÜ | Jubiter | www.jubiter.com | no | the license was terminated, the new operator is the Slovakian Global DLT Exchange S.R.O (reports) |
| KeyPay Global OÜ | KeyPay WE4BTC | www.keypay.io www.we4btc.om | no | the license was terminated, WE4BTC facilitates scams (reports) |
| LARCO Global OÜ | Larco | www.larco-global.com | yes | (reports) |
| Lipan Services OÜ | BitTheBank | www.bitthebank.com | yes | (reports) |
| Navasu OÜ | CryptoPayIn | www.cryptopayin.com | yes | (reports) |
| Nymeria OÜ | Nymeria | www.nymeriafx.com | yes | (reports) |
| PayTechno OÜ | PayTechno CryptoPayTech The Best Gateway | www.paytechno.com www.cryptopaytech.com www.thebestgateway.com | yes | (reports) |
| Pradexx OÜ | Pradexx NextPayWay | www.pradexx.com www.nextpayway.com | yes | (reports) |
| Steveyx OÜ | Venus Exchange | www.venus.exchange | yes | (reports) |
| Woodstocks OÜ | Coinmond | www.fmacrypto.com www.coinmond.com | yes | website offline (reports) |
| XFinances OÜ | Isunext | www.isunext.com | yes | (reports) |
| Zichain OÜ | Zichain Rashbei AirPalas CryptoEye | www.zichain.eu www.rashbe.com www.airpalas.com www.cryptoeye.com | yes | (reports) |
