EFRI`s criminal complaint against B2G

When we started to collect the deposit slips of the many victims who registered with us, some registered and unregistered (illegal) payment service providers continuously kept showing up. One of these very often showing up illegal payment service provider was B2G GmbH, a German company owned and managed by Rainer Treuer and Oleg Shvartsman. B2G […]

Follow the money!

As of today (June 29th, 2020) 820 victims from investment scams registered with EFRI with a loss of more than 34 mio Euro. As each victim delivered its deposit slips to us, we have been able to establish a summary what countries are the most favourable places for illegal payment service providers to offer their […]