Yes, it's true. The GetFinancial scam wasn't the biggest scam of the cybercrime organization that German, Austrian and Israeli law enforcement cracked down on this week. During a law enforcement day in Tel Aviv, 20 people were temporarily detained and questioned. Four individuals are reported to remain in custody and be extradited to Germany. In connection with this cybercrime organization, the name of Israeli lawyer David Bar-El is repeatedly mentioned. Another update with more names.
The UK FCA warned against the GetFinancial broker scam operated by the two companies Get Financial Markets Ltd ( Saint Vincent and the Grenadines) and Astroro Investments Limited (Cyprus) with the domains www.getfinancial.com and www.get-financial.com. FinTelegram received documents showing that the Get Financial scheme is closely connected to the cybercrime organization around Gery Shalon.