A due diligence of VELTYCO Group PLC (nowadays: B90 Holdings plc) done by the founder of EFRI  resulted in the arrest of Uwe LENHOFF and Gal BARAK and the blow up of their investment scams (option888, xmarkets, zoomtrader, xtraderfx, safemarkets, optionstarsglobal) as of the end of January 2019 (for more