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Category: Payobin

September 13, 2020

Bruc Bond and the crumbling Israeli FinTech empire

The two Israeli FinTech entrepreneurs Eyal Nachum and Tamir Zolovsky are not having a good time right now. Amidst the COVID-19 pandemic, their two licensed EU e-Money Institutions Bruc Bond and International Fintech saw their licenses terminated. In the case of Bruc Bond because of systematic compliance violations and problems with money laundering. Nachum, Zoltovsky. and their various payment processors have a long track record in the scam area.

September 8, 2020

Dear Bank of Lithuania – please explain your situation with International Fintech!

According to reports by Lithuanian journalist Vakaris Deksnys, the Bank of Lithuania has terminated the license of the International FinTech UAB of Israelis Eyal Nachum and Tamir Zoltovsky without providing a reason. It already happened in July 2020. No statement was given by the regulator on this matter as it would be necessary and required. That's a strange approach. How can a regulated company simply disappear form an EU regulator's list without further explanation?

September 7, 2020

Breaking News – Notorious International Fintech no longer has a Lithuanian EMI license

The International FinTech UAB of the Israelis Eyal Nachum and Tamir Zoltovsky has no more license in Lithuania. Thus, within a few months, the two Israeli payment pundits have lost both regulated companies in Lithuania. Already in April 2020, the Bank of Lithuania withdrew the license of Bruc Bond (formerly Moneta International) due to systematic violations of the compliance guidelines and problems with money laundering. At present, it is not clear why International Fintech has also lost its license.

Payobin

July 6, 2020

Troubled Bruc Bond executive calls for cooperation between banks and FinTechs

The Israeli Eyal Nachum is certainly an experienced Payment & FinTech veteran. And Nachum is just as surely familiar in dealing with the high-risk and dark business segments as payment processor. In April 2020, Nachum's Lithuanian payment processor Bruc Bond was revoked by the Bank of Lithuania for serious and systematic regulatory violations. Now he is making himself heard again.

July 6, 2020

Bank of Lithuania revokes license of Bruc Bond because of many regulatory violations

The Bank of Lithuania has revoked the license of Bruc Bond UAB (previously Moneta International UAB), the regulator announced on April 22, 2020.

Payobin

February 21, 2020

It’s official – Brüc+Bond and law firm ZP Zioni Pillersdorf Phillip sent convicted thugs to FinTelegram News people!

Our FinTelegram lawyers today received a copy of the criminal files regarding the regulated Lithuanian FinTech Moneta International UAB (now Bruc Bond UAB). FinTelegram filed..

February 20, 2020

First FinTech Facilitators Report – read more on Brüc+Bond et al and their involvement in broker scams

The CyberProfilers have published their first report on the FinTech Facilitators. The report focuses on the now court-approved responsibility of payment processors for facilitating obvious..

November 28, 2019

Breaking News – Criminal Complaints against scam broker perperators in Montenegro and Serbia

FinTelegram has received information that lawyers in Tel Aviv, Israel, and Belgrade, Serbia, on behalf of EU victims of various scams such as Option888, KayaFX,..

November 21, 2019

International Fintech UAB involved in KontoFX binary options broker scam

The authorities in some European countries have been investigating for months in the matter of binary options scams from KontoFX and related scams such as..

October 9, 2019

Payobin and Bruc Bond – the flight from their binary options past and defrauded retail investors

The Israeli Eyal Nachum has a long history as a payment service provider (PSP) in the binary options industry. Through his Payobin or Payotech Ltd..

September 27, 2019

Open Letter – Dear ZP Advocates, Dear Shaul Zioni, Dear Eli Pillersdorf, Dear Ohad Phillip

On behalf of their Israeli clients Eyal Nachum and Tamir Zoltovski, the Israeli law firms ZP Advocates of Shaul Zioni, Edi Pillersdorf and Ohad Phillip keep on sending defamatory letters to various addressees.

September 15, 2019

Investor Alert: Moneta International renamed into ‘Bruc Bond UAB’ to reinvent itself and delete traces

Currently, FinTelegram is working with other investigative journalists and lawyers on a comprehensive paper on Lithuanian Moneta International UAB, Payobin and the network of illegal..