Wolf of Sofia – Bulgarian report on alleged kill orders issued by Gal Barak
The Bulgarian press published a big report about kill orders the Wolf of Sofia, Gal Barak, allegedly issued. According to the information available to FinTelegram,..
Gal Barak snitches on Uwe Lenhoff, denies any partnership but confirms legal troubles
FinTelegram possesses literally dozens of documents which provide evidence of close cooperation between the German Uwe Lenhoff and the Israeli Gal Barak. In 2015, for..
Pay Finder Ltd – Mission to Create Illegal Payment Services Provider
FinTelegram and EFRI have put a special focus on payment services providers (PSP) facilitating investment fraud via broker scams. As a matter of fact, the..
Payment Services Provider MoneyNetInt Involved in “Lenhoff-Barak” Scheme
The FinTelegram research team is systematically screening the market for Payment Services Providers (PSP) that support illegal broker schemes. Without the deliberate or negligent involvement..
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..
Request For Information – VCapital Podgorica, Stox Market, And Related Brokers
Exposing of illegal broker schemes leads FinTelegram through many countries and jurisdictions. Certainly, the global illegal broker scene is governed by the Israeli protagonists around..
Illegal Estonian Brokers – Update on VEmarkets And Floris Pieter Bartel Waals
A few days ago FinTelegram published an investor warning on the unregulated and illegal broker scheme VEmarkets (www.vemarkets.com). At the time of our report, the..
Investor Warning – VEmarkets And Grau International OU
On Jan 14, 2019, the Estonian financial market authority Finantsinspektsioon warned against Grau International OU, a company registered in Estonia and the operator behind the..
Option888 Case: Montenegro Atlas Banka Involved In Money Laundering
The illegal Binary Options platform Option888 has worked with a variety of payment services providers (PSP). One of them is the Montenegro-based Global Payment Solutions..
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