The original projected delivery date of Summer 2022. The latest photos show a nearly empty pool, missing balcony glass, and unfinished landscaping and exterior work.
Two new lawsuits against Motti and Deborah Gruzman, and also against Vlad Nemirovsky, on the Tolaat Mishpat website were discovered today (October 15, 2024) Therefore, the Excelion Victims Board is already aware of 9 lawsuits against Grouzman, Namirovsky and companies related to them
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,…
The original projected delivery date of Summer 2022. The latest photos show a nearly empty pool, missing balcony glass, and unfinished landscaping and exterior work.
Following the activities of the Excelion Victims Board, the Austrian marketer of apartments in Sankt Martin went out of business
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
Two new lawsuits against Motti and Deborah Gruzman, and also against Vlad Nemirovsky, on the Tolaat Mishpat website were discovered today (October 15, 2024) Therefore, the Excelion Victims Board is already aware of 9 lawsuits against Grouzman, Namirovsky and companies related to them
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,…