The cooperation of Payvision B.V., a Dutch supervised Payment Service provider, with the cybercriminals Gal Barak, Uwe Lenhoff, and his accomplices (Gery Shalon, Vlad Smirnov, and others) began in 2013. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. When reading
At the end of January 2019, Gal Barak, the owner of several investment scam websites including xtraderfx, optionstars/optionstarsglobal, 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
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
