Facebook-f Linkedin-in Twitter
Marina BARAK was the acquittal a misjudgment?

MARINA BARAK – was her preliminary acquittal a misjudgement?

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

Read More »
June 3, 2022 No Comments
Facebook-f Twitter Linkedin-in

Quick Link

  • Home
  • About Us
  • Our Reports
  • Services
  • Contact

Latest Reports

Donate Here

No payment method connected. Contact seller.
Facebook-f Twitter Linkedin-in

[email protected]

EFRI is the abbreviation for European Funds Recovery Initiative. The legal entity behind this Initiative is a not-for-profit organisation (EFRI-Association) registered in Vienna, Austria. Here you can read the statutes of the not-for-profit organization. Read More

Sign up to our newsletter