Insights into our Projects! - Page 15 of 15 - EFRI identifies financial crime enablers to curb cyberfraud

Are you a Victim of Option888, Xmarkets, Tradovest, Zoomtrader?

Uwe Lenhoff, a German national, was arrested on 25 January 2019 in Tyrol, Austria, and faced multiple charges related to fraud. He was identified as the beneficial owner of the investment scam websites Option888, Xmarkets, Tradovest, and Zoomtrader/ZoomtraderGlobal, as well as Tradeinvest90. His criminal proceedings were subsequently transferred to Germany.

October 31, 2021 No Comments

Are you a Victim of Xtraderfx, Optionstars, Safemarkets, Golden Markets?

At the end of January 2019, Gal Barak, the owner of several investment scam websites, including XtraderFX, OptionStars/OptionStarsGloball, Safemarkets, and Golden Markets, was arrested by law enforcement agencies in Austria and Germany. Barak, an Israeli citizen, was apprehended in Bulgaria at the request of Austrian authorities due to his involvement

October 31, 2021 No Comments

Are you a Victim of Option888, Xmarkets, Tradovest, Zoomtrader?

Are you a Victim of Xtraderfx, Optionstars, Safemarkets, Golden Markets?

Quick Link

Latest Reports

Donate Here

Since 31 March 2025, EFRI is a qualified entity under the Austrian "Qualifizierte Einrichtungen Gesetz" (QEG) for cross-country procedures (see Decision on the Qualification and the Austrian Registry). EFRI is also accordingly listed in the European Registry.