SafeMarkets – A forensic analysis of scheme, cash flows, and payment services providers
In February 2019, the European authorities executed a multi-jurisdictional enforcement action against the cybercrime organisation around the Israeli Gal Barak, his E&G Bulgaria and his..
Request for Information – Serbian Boiler Rooms for GigaFX, Bit
In recent weeks, we have focused our investigations on Serbia and Montenegro. The Israeli broker scam scene had an operational center there with illegal payment..
Crypto Daily, Singapore, TradoVest, Xmarkets, and the money laundering network behind the broker scams
The fraud and money laundering scheme surrounding the German Uwe Lenhoff and his Veltyco Group PLC is becoming increasingly extensive. The global dimension was already..
The suicide of Canadian 23Traders victim uncovered – Austrian-Israeli perpetrators
The Canadian suicide The illegal and fraudulent broker scheme 23Traders has not only received many investor warning from financial regulators but is also said to..
