For victims of online investment fraud, the suffering does not end when the fake trading platform disappears. It often begins again — under a new name, with a new promise, and the same underlying lie: This sentence has deceived thousands of victims across Europe. It is the foundation of a
EFRI, a qualified entity under the Austrian Collective Redress Act (QEG), has been fighting online investment fraud across Europe. In this article, we expose Finleaks.com and Finleaks.media as a retaliatory defamation platform created by individuals connected to convicted cybercriminals. The site attacks EFRI and its leadership through false claims, personal
When German and Austrian prosecutors arrested Gal BARAK (the Wolf of Sofia) in Sofia on January 29, 2019, Marina BARAK took over the management of the boiler rooms of the cybertrading platforms xtraderfx, OptionStarsglobal, and safemarkets. Some of the victims registered with EFRI transferred money to the scam platforms by
