Andrii Bruika | FinTelegram News

Tag: Andrii Bruika

May 1, 2022

Interesting changes! Estonian scam facilitator Any.Money changed its operators!

From March 2019 to Aug 2020, AnyCach OÜ had a crypto license from the Estonian FIU. This Estonian entity, together with UK-registered Anymoney Ltd, was the operator of the Any.Money platform with Ukrainian Andrii Bruiaka as a director in both companies. In Feb 2021, FinTelegram revealed that Any.Money facilitated broker scams. Sometime after our report, AnyCach OÜ was replaced by UK entity DBR Security Ltd. The Italian entrepreneur and FinTech investor Alessandro Rocco Pietrocola is one of the beneficial owners.

Investor Briefing: SilverArrows Group and its Expanding Network

SilverArrows Capital Group, a global investment and advisory firm associated with high-profile figures such as Thomas Limberger, Robert Schimanko, and William H. Shawn, has recently come under scrutiny due to its proximity to the scandalous bankruptcy of Rene Benko’s Signa Group. The firm and its key personnel maintain strong ties to two seemingly influential yet opaque organizations in Germany and Austria.

Breaking: The World Economic Council (WEC), Rene Benko, and Israeli Services!

The collapse of the once-largest European real estate development group SIGNA of the Austrian Rene Benko continues to reveal new layers of intrigue, financial entanglements, and power struggles. While some focus on the billions lost by high-profile investors, the investigative platform Wiener Zocker has now uncovered a particularly exclusive network that has continued to thrive in Benko’s shadow – the World Economic Council (WEC).

Crypto investments

Investor Briefing: Binance’s $2 Billion Investment from MGX and Trump Family Rumors!

On March 12, 2025, Binance, the world’s largest crypto exchange by trading volume, announced a landmark $2 billion investment from Abu Dhabi-based MGX, marking its first institutional funding in its eight-year history. This transaction, executed entirely in an unspecified stablecoin, represents the largest single investment in a crypto company to date and signals a significant shift toward institutional adoption of digital assets.

Breaking: Financial Intelligence Report Exposing Austrian Connections to Major U.S. Financial Crimes

This report investigates the extensive Austrian connections to two of the largest financial fraud cases in U.S. history: the Manhattan Investment Fund (MIF) fraud and the Bernie Madoff Ponzi scheme. Austrian financiers Ronny Pecik and Robert Schimanko, through their M&A Privatbank, played key roles in the European feeder network that facilitated these financial crimes.

Investor Warning: Escalating Bearish Signals in Crypto Markets

Despite Donald Trump's crypto-friendly administration, the crypto sector cannot escape the downward trend on the financial markets. The crypto sector faces a heightened risk of a prolonged bear market, with Bitcoin's recent crash signaling potential deeper declines. Analysis of current market dynamics and macroeconomic factors suggests investors should exercise extreme caution.