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Tag: Moneta International UAB

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

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The Israeli Eyal Nachum has a long history as a payment service provider (PSP) in the binary options industry....

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

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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.

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

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

Binary Options Scheme Tradorax Part II – The money flow, Payobin, Moneta International and other connected schemes

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A few days ago FinTelegram published the report about the binary options scheme Tradorax and explained the background. Although...

The Moneta International Report – A research report on the Binary Options era and its networks

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Over the last weeks and months, we have painstakingly worked through the history behind the Moneta International UAB, which...

Request for Information – Hermes Solutions, ProActive Trader, ICoption, TitanTrade, and other scams

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FinTelegram received information connected to binary options scams around David Cartu. These include court documents provided by retail investors who have already filed criminal complaints in various jurisdictions.

The Eyal Nachum Declaration on Binary Options Scams!

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Between 2014 and 2018 they were the new kings of the financial world. The Israeli Binary Options Masterminds like...

Announcement – FinTelegram 2.0, CyberSecurity Profilers, and how to intensify the fight against cyberscams

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Having 18 months of intensive work behind FinTelegram uses the summer heat to further its fight for a safe...

Broker scams and fund recovery – FinTelegram and EFRI arrived in Israel

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At the end of last year, FinTelegram set up the European Funds Recovery Initiative (EFRI) together with the auditor...

Broker Scams: BinaryBook, GreyMountain, Payobin and the compliance issue

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In the US, the landmark trial in the Yukom Case began on July 16, 2019. The accused are Lee...

Payment Services Provider Hermes Solution exposed again in facilitating fraudulent broker schemes

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In recent weeks, we have investigated the scam brokers associated with the unauthorized payment service provider (PSP) Hermes Solution...

Person of Interest – Payobin Frontman Oded Jeremitsky and his bankruptcy

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The Israeli Oded Jeremitsky is a veteran of the dark grey scene of payment service providers. In recent years...

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