A few days ago FinTelegram published an investor warning on the unregulated and illegal broker scheme
Floris Pieter Bartel Waals & Friends
The Dutch citizen Floris Pieter Bartel Waals is director of Grau International OU. Furthermore, he is also the director of the Estonian
It is fair to conclude that this Floris Pieter Bartel Waals has to be held accountable for illegally operating broker schemes associated with these companies. This guy is associated with several UK-registered companies such as Wise Investments Nederland Ltd which is held by the Dutch Wine & Time Ltd. The latter was controlled until 2017 by the Cyprus-based
Waal’s partner Gaele de Graf runs another
Most of those Estonian and Bulgarian sites are primarily attacking clients in the German-speaking markets and UK.
Payment Services Providers And Boiler Rooms
From our research, we know that the VEmarkets is part of the network of companies and schemes of the now arrested German Uwe Lenhoff. People close the matter confirmed that
For credit card payments, VEmarkets works with Praxis Pay.
Report Illegal Broker And People
Illegally operating broker schemes and their boiler rooms are part of fast-growing global cybercrime activities. Millions of investors are defrauded by those broker sites losing billions of euros every year. Hence, it is important to warn investors of such illicit sites. If you are a victim of an illegally operating broker site such as Tradeinvest90, Option888,