Investor Warning – Illegal US broker scheme ‘Coperstone-Apex Signals’ and unauthorized payment services
On May 27, 2019, the Financial and Consumer Affairs Authority (FCAA) of Saskatchewan published a Sanctions Order in the Matter of Coperstone Limited, Coperstone Partners..
The Marshall Islands – A cybercrime paradise promotes crypto to legal tender
Crypto becomes legal tender On February 26, 2018, the sovereign Republic of the Marshall Islands (RMI), a tiny Pacific atoll nation with a population of..
Another Scam Broker Facilitator – Meet Boiler Room Supercharger DeskForce
The Israeli entrepreneur Elie Rubin is the man behind DeskForce (vormals Innitel), a well-known global VoIP provider which powers most of the binary options and..
Illegal Broker – Gal Barak Moves Boiler Rooms To The Philippines
Pictured from the left: Maor Sioni, Gal Barak, Itzik Gellet, and friend. FinTelegram has learned from insiders of the Gal Barak cybercrime network that after..
Illegal Brokers – Don’t blame us boiler room managers, we did not attack German-speaking victims, just the English speaking ones
Gal Barak is sick, really sick, physically. Pretends his law firm. Therefore, the court hearing in Sofia scheduled for 22 April 2019 was canceled. The..
Dear Oliver Hemmer, we have received notarized and hence official documents proving that you, as Managing Director and ultimate beneficial owner (UBO) of GFR Europe..
Обръщаме се към Вас от името на хиляди хора на територията на Европейския съюз, загубили милиони и станали жертва на измамните схеми на израелеца Гал..
Gal Barak – The ‘Cat of Sofia’, His Defense Line And His Victims
EFRI cooordinator Elfriede Sixt interviewed by bTV Elfriede Sixt, co-founder and coordinator of the European Funds Recovery Initiative (EFRI) spoke with Desislava Rizova, the Bulgarian..
The Montenegrin Money Connection of the “Lenhoff-Barak” Crime Scheme
The brazen “Lenhoff-Barak” organization seems to become bigger by the day and spans across the EU, the Balkans, and Israel. The Central Bank of Montenegro..
Illegal Broker Schemes – Searching The Stolen Millions Of Gal Barak And Friends (Follow The Money Report)
The illegal broker schemes operated by Gal Barak and his E&G Bulgaria stole more than EUR 100,000,000 from retail investors worldwide. Many retail clients of..