10.6 C
New York
Monday, March 23, 2026
spot_img

Tag: ZP Advocates

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

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

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

Payobin tamir -
Our FinTelegram lawyers today received a copy of the criminal files regarding the regulated Lithuanian FinTech Moneta International UAB...

Bruc Bond and ZP Advocates – or how perpetrators work to intimidate FinTelegram and its partners

featured left tamir -
FinTelegram has been successfully exposing scams for almost two years now and also shows which payment service providers and lawyers have participated in these scams (in whatever role). Therefore FinTelegram is hated by the scams and their lawyers and partners. We understand that. This also applies to Eyal Nachum and Tamir Zoltovski and their various companies from Payotech Ltd (disappeared) to Moneta International ((renamed) to SeeddPay on Marshall Islands or Hermes Solution DOO in Montenegro. FinTelegram was not founded to receive the love of scammers. FinTelegram was founded to stop scammers.

A Strange Tel Aviv Request to Plaintiff FinTelegram – Israeli Courts Still Refuse to go Against Their Perpetrators

FinTelegram Ben -
The fight against scammers and fraudsters from Israel is getting more and more interesting. And even legally absurd....

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

featured left tamir -
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.

G.M. Marketing, Payobin, and ZP Advocates

Court Cases tamir -
After the collapse of the vast fraudulent Israeli binary options industry, the scammers, their payment service providers, and their...

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

© Copyright - FinTelegram News powered by Cyber Intelligence Services LLC