Attacking Europe – Serbian Boiler Room Operator Tera Media and the Dutch Scam Axis
The boiler rooms in Belgrade are still active. Officially, they call themselves call centers, business process outsourcing (BPO) or marketing companies. Essentially, they are illegal..
MRTmarkets Scheme – Update on Floris Pieter Bartel Waals, Zoltan Korcsog, Iuliia Davydenko And Their Network
In February 2019 FinTelegram published the first report on the illegal broker scheme of Floris Pieter Bartel Waals and his Estonian-registered companies Grau International OÜ..
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