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Tag: EasyTrade

Italian Consob ordered the blackout of nine financial websites!

CONSOB Charlene Lensburg -
The warning site of the Italian regulator Consob has not been available over the last 10 days without any reasons given. In a press release, Consob informed that it has ordered the blackout of n new nine websites that offer financial services/financial products illegally. Eight of them are illegal financial intermediation websites and one website through which an offer of financial products is carried out in the absence of a prospectus. Most of the scams the Consob ordered to be blacked-out we have already warned against.

Vienna Cybercrime Trials – Marina Barak trial scheduled for March 15 with a new presiding judge

Court Cases tamir -
The Israeli fraudster Gal Barak is currently serving his four-year sentence handed down by the court in early September 2020 in the #VCT proceedings. He was one of the principals of the E&G Bulgaria cybercrime organization and found guilty of investment fraud and money-laundering. The German prosecutor's office also wants to charge him and has requested extradition. The trial against his wife, Marina Barak, is scheduled to start on March 15, 2021.

Request For Information – Easytrade And Nisan Israel

Binary Options tamir -
We received information via our whistleblower system that the Israeli Nisan ISRAELI is the beneficial owner of EASYTRADE, an...

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