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 illegal broker scheme
From what FinTelegram learned from whistleblowers,
The Montenegrin office of Interpol has issued an international arrest warrant for Dusko KNEZEVIC, the owner of troubled Atlas Banka, who refuses to return to the country. Knezevic is said to be in London and would not return to Montenegro anytime soon.
This actually is the environment the illegal broker schemes of Uwe LENHOFF, Gal BARAK, and VELTYCO operated in. It’s about financial crime, money laundering, and defrauding investors.
Report Illegal Broker Activities
Illegally operating broker schemes and their boiler rooms are part of fast-growing global cybercrime activities. Millions of investors are defrauded by those broker sites losing billions of euros every year. Hence, it is important to warn investors of such illicit sites. If you are a victim of an illegally operating broker site such as Tradeinvest90, Option888,