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Posts tagged as “Kfir Levy”

European Binary Options Legacy – First Indictment against Gal Barak et al brought!

Gal Barak and his partner, German citizen Uwe Lenhoff, were arrested in early 2019 in an international law enforcement action. They are accused by various EU authorities of being part of an international cybercrime organization that has defrauded tens of thousands of retail investors of hundreds of millions via broker scams. The Austrian public prosecutor has now brought the first charge.

Dear Alpha Marketing Director Keso Beselia!

Reference: E&G Bulgaria’s Illegal Broker Scheme On Saturday, 23 March 2019 around 7pm London time I received a call from a woman who introduced herself…

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