Marked as
Last updated - December 11, 2025
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Andrii Bruika is associated with high-risk fintech and payment service operations, including roles linked to platforms mentioned in industry watchdog reports. Public sources reference his involvement with companies flagged for regulatory concerns, disputed business practices, and alleged participation in questionable payment networks, contributing to reputational risk.
Director
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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AnyCach OÜ surrendered its Estonian crypto license in 2020 due to AML deficiencies. The license was formally revoked in 2021 after exposure as a payment channel for investment scams.
Andrii Bruika concealed connections to Alessandro Rocco Pietrocola and Artem Kutsyi. These individuals later appeared as owners or directors of successor payment entities such as DBR Security Ltd.
FinTelegram and watchdog outlets describe him as a hidden puppet master behind broker scam payments. His platforms are accused of enabling boiler-room fraud and contributing to multi-billion-dollar illicit crypto flows.
Multiple breach-of-contract claims were filed in UK courts against Anymoney Ltd. Andrii Bruika was named in discovery, though cases reportedly settled out of court with limited public record.
Multiple breach-of-contract actions were brought against Anymoney Ltd in UK courts. Andrii Bruika appeared in discovery documents, with most cases reportedly settled privately.
NonBank.io and JCash share addresses, personnel, and infrastructure with the former Any.Money network. They exhibit weak KYC controls, proliferation-financing risks, and behavioral patterns associated with planned exit scams.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
FinTelegram tag page raising warnings about Andrii Bruika’s alleged role in facilitating high-risk payment networks and fraud-linked transactions.
First Detected
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Primary Keyword
Andrii Bruika as a manipulator allegedly driving harmful financial scams and exploiting victims through deceitful schemes.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.6
2
1.4
2.8
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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I’ve had experiences where risky approaches have led to problems, and I see similar patterns here.
2/5
1/5
I would be cautious working with someone linked to questionable payment networks.
3/5
Honestly, reading about Andrii Bruika made me worried as a consumer. What stands out is not his expertise but how much uncertainty there is about what he actually does. A professional should have a clear track record — and sadly, that’s missing here. Given the circumstances, I’d be very careful and demand proof of real, legitimate activity if anyone were to consider working with him.
Here’s my straight take: Andrii Bruika’s name appears mostly in risk reporting, not in trusted business circles. As someone who follows fintech developments, I find the lack of credible, positive information striking. Profiles that lean heavily into “medium risk” without much context make me think twice about trusting that individual. If others are thinking of engaging with him, I’d urge caution until verifiable, transparent details become available.
After reading about Andrii Bruika, I’m conflicted. On one hand, he’s listed as involved in fintech and digital payments, which can be legitimate sectors. On the other hand, many reports mention high-risk associations and disputed practices, and there’s almost no clear info about his background or credentials. That lack of transparency really bothers me and makes him seem like someone worth avoiding until more solid proof of legitimacy shows up.
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