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..
Gal Barak, Itzik Gellet, The Israeli Boiler Room Playbook, And A Canadian Suicide
We have reported extensively on the binary options and forex cybercrime schemes of the likes of Uwe Lenhoff, Gal Barak, and other perpetrators. Only a..
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..
Binary Options – Open Letter To Wealth Recovery International
Dear Wealth Recovery International Team,Dear Tami Hamm, we understand that you are upset and desperate after your Wealth Recovery International partner Austin Smith had to..
XTraderFX Fraud Scheme Or How To Ride A Cannonball
Baron Munchausen is a fictional German nobleman created by the German writer Rudolf Erich Raspe in his 1785 book Baron Munchausen’s Narrative of his Marvellous Travels and Campaigns in Russia. The..
Illegal Broker 4xFX And the Closing Of XTraderFX, SafeMarkets, Golden Markets, And OptionStarsGlobal
The FinTelegram team intensively dealt with the closure of the illegal broker platforms of Gal Barak and his E&G Bulgaria. We called the phone numbers..
