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Saturday, July 12, 2025
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Tag: My Markets

#CyberScam Analysis – What we can learn from the Lee Elbaz trial for the analysis of other cyberscam organizations like E&G Bulgaria

The findings of the US authorities in the broker fraud case involving Yukom Communications and its now convicted CEO...

Request for Information – Serbian Boiler Rooms for GigaFX, Bit

In recent weeks, we have focused our investigations on Serbia and Montenegro. The Israeli broker scam scene had an...

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...

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...

Cybercrime Exposed – The Serbian Boiler Rooms Of E&G Bulgaria

The E&G Bulgaria of Gal Barak and Marina Andreeva have been cracked down by law enforcemen, which raided the offices of this organization. Gal Barak has been arrested but was later released to house arrest due to alleged health issues. Marina Andreeva with the support of her partners Gery Shalon and Vladislav Smirnov is currently restructuring the organization and moves boiler rooms to Georgia.