VELTYCO GROUP: CEO MELISSA BLAU JUMPS SHIP AMID SEVERE TROUBLES

Once again there are news from the crisis-ridden public-listed company VELTYCO and once again it concerns dramatic management changes. Just recently the management board...
The global structure of Gery Shalon's cybercrime enterprise

GERY SHALON’S INTERNATIONAL CYBERCRIME ENTERPRISE AND ITS EUROPEAN-RUSSIAN CONNECTION

It is most certainly the largest cybercrime case in history to date, with political repercussions ranging from Russia to Europe, Israel, and the United...
The BINEX network of platforms

BINEX GROUP, DREAMSPAY, AND THEIR FRAUDULENT EXPANSION

We have been reporting on the illegal activities of the Wolf of Sofia, Gal BARAK, and its partners Marina ANDREEVA, Gery SHALON and Vladislav...
Gery Shalon, Gal Barak and Shota

Вълкът от София и неговата мрежа от кибер престъпници.

Разследването, което направихме за статията “Вълкът от София,” бе проведено през последните няколко седмици, съвместно с нашите партньори от Израел, Германия и САЩ. Всяко...
Gal Barak and his friends at work

THE WOLF OF SOFIA AND HIS SCAM-ARTISTS AT WORK

As expected, our report about the "Wolf of Sofia", Gal BARAK, caused a lot of uproar. Since then, FinTelegram employees and writers have been...
Cybercrime Case BINEX

GREETINGS FROM KIEV – THE CYBERCRIME CASE BINEX AND ITS BACKGROUND

Update 25/09/2018, 2.30pm: One of our readers just provided contact data of Anton ANOKHIN which may be of interest for disappointed BINEX investors: phone...
Gal Barak, Gery Shalon and Shota Shalelashvili

THE WOLF OF SOFIA AND HIS CYBERCRIME NETWORK [PART 1 – INTRODUCTION]

The research for the article series about the "Wolf of Sofia" has been carried out over the last weeks together with our partners in...

THE NETWORK AROUND SAFEMARKETS, OPTIONSTARS, AND NOVOX CAPITAL

After the shutdown of the fraudulent binary options platform SafeMarkets, it is time to conduct a further forensic analysis of the malicious activities of...

CYPERCRIME CASE “SAFEMARKETS” – PLATFORM FINALLY CLOSED DOWN!

Only a few hours after our yesterday´s report, the website SafeMarkets was closed down. In this short time, however, we have thankfully received a lot...
Gal Barak, Gery Shalon, and Vladislav Smirnov (formerly know as Vladislav Khokholkov)

CYBERCRIME SCENE “SAFEMARKETS” – SOME MORE BACKGROUND INFORMATION

In the aftermath of the ban of the Binary Options, this huge fraud scene will be dealt with by the investigating authorities in many...

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