Barak’s Sentence in Austria and Legal Battle in Germany In September 2021, Israeli national Gal Barak was sentenced to four…
Browsing: Illegal broker activities
Rudolf Booker and the Rise (and Fall) of Payvision Rudolf Booker, reportedly enjoying life aboard his €30 million yacht with…
On January 12, 2022, the Munich Regional Court handed down a verdict against Jacki Fitelzon, a central figure in the…
Update: More Than Just a Driver Recent revelations show that Ben Gettemans (LinkedIn) was not merely the personal chauffeur of…
We have recently started monitoring the Key Way Group, founded by Romanian entrepreneur Octavian Patrascu, and published an initial review.…
Until 2021, the Bank of Cyprus-regulated payment institution Payabl operated under the name PowerCash21. This high-risk payment processor, founded by…
Overview of Global Trader Scam and Facilitators In November 2021, the UK Financial Conduct Authority (FCA) issued a warning against…