Hectocorn - an int'l financial broker from London - refuses to cooperate with Excelion. CEO: it's due to Excelion's negative image

High Yield Investment Programs (HYIP) | Real Estate Scams | Fictitious Initial Coin Offerings (ICOs) Scams | Insider Trading Manipulation

These methods rely on creating a sense of urgency, trust or exclusivity to entice investors, and they often exploit the natural desire for financial growth. Awareness of these tactics can help investors identify red flags and avoid falling victim to such schemes. We, at the Excellion Victims' Committee, are investigating…

Ponzi scam (scheme) – what is it? Charles Ponzi scheme: how it works A Ponzi scheme is a type of financial fraud where the organizer convinces people to invest money with promises of high and quick returns. Unlike legitimate investments, a Ponzi scheme does not actually generate profits or returns…

Real estate assets worth tens of millions of euros in Europe, lawsuits, and foreclosures in Israel. He began his real estate career with small-scale entrepreneurial projects in Belgium. From that period, he still owns 13 income-generating buildings, with an estimated value of €6.365 million. While he personally owns profitable properties,…

In 2008, Vlad Nemirovsky was appointed as the president of Oranta-Life in Kyiv, but he was dismissed in October 2009. Interestingly, after his departure, the company's sales grew by 40%. In 2010, he founded an investment and insurance brokerage firm in Moscow. One of his main activities was selling hundreds…

The company tries to settle its debts towards creditors in creative ways. Since most of the creditors have done business with Motti Gruzman and have a grudge against him, someone else from the company is presented to them. Small creditors are handled by Victoria Drobchevsky by email or WhatsApp, large…