Category: Illegal Broker Activities
Cybercrime Exposed – The Serbian Boiler Rooms Of E&G Bulgaria
The E&G Bulgaria of Gal Barak and Marina Andreeva have been cracked down by law enforcemen, which raided the offices of this organization. Gal Barak has been arrested but was later released to house arrest due to alleged health issues. Marina Andreeva with the support of her partners Gery Shalon and Vladislav Smirnov is currently restructuring the organization and moves boiler rooms to Georgia.
Request 4 Information – The GetFinancial Broker Scheme
The UK FCA warned against the GetFinancial broker scam operated by the two companies Get Financial Markets Ltd ( Saint Vincent and the Grenadines) and Astroro Investments Limited (Cyprus) with the domains www.getfinancial.com and www.get-financial.com. FinTelegram received documents showing that the Get Financial scheme is closely connected to the cybercrime organization around Gery Shalon.