fleeing a sinking excelion ship
Research
Fleeing a sinking ship?

Did the top managers: the construction manager, the marketing manager, the sales manager leave Excelon? Or do they simply not want to be officially associated with the company?

Sankt Martin 3d render facade
Research
Real Estate Scams: How it Works

Real estate scams target investors by creating illusions of profitable opportunities in property investment. These schemes leverage the perceived stability and profitability of real estate by manipulating information about properties, often playing on investors’ desire for high returns.

הונאת משקיעים אקסליון
Research
The Most Common Methods of Deceiving Investors

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…

Research
What Ponzi Fraud is?

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…

מוטי גרוזמן אקסליון הפנים האמיתיים
Research
Motti Gruzman, CEO of Excelion Group

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,…