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Posts published in “Research Files”

FinTelegram Attack – Brüc+Bond and law firm ZP Zioni Pillersdorf Phillip sent convicted thugs to FinTelegram News people!

Our FinTelegram lawyers received a copy of the criminal files regarding the regulated Lithuanian FinTech Moneta International UAB (now Bruc Bond UAB). FinTelegram filed a criminal complaint against them already in August 2019 for threatening and intimidating actions. It took law enforcement several months to get hold of Austrian people involved in their actions.

Yukom Scheme – The role of Shalom Peretz and why the BinaryOnline and Finarix scam broker sites are still online

In the US, the Yukom scheme is being prosecuted in court both by US prosecutors and by the regulator U.S Commodity and Futures Exchange Commission (CFTC). The former CEO of the Israeli binary options scheme Yukom, the Israeli Lee Elbaz, was sentenced in December 2019 for binary options fraud to 22 years in prison and a $28 million restitution payment. The two beneficial owners of the scheme, Yossi Herzog and Kobi Cohen, were also indicted by U.S. attorneys but remain at large. Their current whereabouts are unknown to FinTelegram. Currently, the role of the alleged Israeli co-conspirator Shalom Peretz and the scheme's Bulgarian activities are being questioned by the authorities.

Request for Information – Bobby Gill, Robert Courtneidge and their HNW investment scheme

The UK lawyer and manager Robert Edmund Courtneidge is generally considered a FinTech expert. In addition, he obviously has a lot of expertise in the engineering of scam facilitating constructions and in money-laundering schemes. Until 2018 he worked in the London office of the US law firm Locke Lord. A lot of money-laundering and investment schemes are connected with Robert Courtneidge. FinTelegram has already been researching on him over the last couple of months and again asks for more intel.

Former binary options payment company Bruc Bund arrives in Singapore to conquer the Asian markets

The good news: the era of fraudulent binary options is over. At least the ongoing defrauding of retail investors. At the moment, the sequel is being performed by prosecutors and regulators before the courts in jurisdictions across the world. The sad fact is that the binary options scams have been used to steal tens of billions of retail investors worldwide, according to U.S. FBI estimates. Many perpetrators, their companies and facilitators got rich especially in the years of the binary options hype between 2014 and 2017. Most of the involved payment services providers have successfully evolved into new fields and eagerly try to cut the ties with their binary options legacy. One of them is Israeli-Lithuanian Bruc Bond known as Moneta International in the binary options era.

The EU Broker Scam Case – More than 200.000 German client-victims may have been defrauded; Five EU member states are investigating; Traces to Amsterdam and Belgrade!

The investigations of the various EU Law Enforcement Agencies into what is probably the largest European-Israeli cybercrime organization around the German Uwe Lenhoff and his Israeli partner Gal Barak are taking on ever greater proportions. 35 offices have been raided in five countries.

OneCoin Report – The estimated total loss for Members of the Crypto Ponzi scheme may be well beyond €10 Billion

The U.S. authorities' investigations into the OneCoin crypto-Ponzi system and the indictment of Ruja Ignatova, her brother Konstantin Ignatov and their U.S. attorney Mark S. Scott have exposed some financial numbers from the 4th quarter of 2014 to the 3rd quarter of 2016. Additionally, BBC reporter Jamie Bartlett presented some leaked OneCoin documents. The OneCoin scheme is still alive today.

OneCoin Money-Laundering – The Fenero Hedge Funds Network around convicted US lawyer Mark S. Scott

Scam are performed in two phases. First the money of the investors and/or members is stolen. Next, this criminal proceeds must be laundered and distributed to the perpetrators as their scam dividend. Listed below are the currently known entities and individuals who participated in the money-laundering of OneCoin's Crypto-MLM Scam.

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