Gaele de Graaf Archives

Browsing: Gaele de Graaf

Cybercrime TomApril 22, 2025

Update on Illegal Estonian Brokers: VEmarkets and Floris Pieter Bartel Waals

A Shifting Front: From Grau International OU to VEmarkets Ltd Initially, the unlicensed broker VEmarkets (www.vemarkets.com) listed Grau International OU,…

Browsing: Gaele de Graaf

Update on Illegal Estonian Brokers: VEmarkets and Floris Pieter Bartel Waals

Please, Don’t Do This, Fazli Hasi

The Lenhoff-Barak Network and the Montenegrin Money Trail

Gal Barak – The ‘Cat of Sofia’? Defense Claims vs. Victim Accounts

Cybercrime Syndicate: Gal Barak’s Partners Shift Responsibility as Legal Pressure Mounts

Scam-Or Special Report: Payabl’s Founders Trautmann and Knoechelmann — From Wirecard’s Shadows to a New High-Risk Venture

Scam-Or Project

Browsing: Gaele de Graaf

Update on Illegal Estonian Brokers: VEmarkets and Floris Pieter Bartel Waals

Please, Don’t Do This, Fazli Hasi

The Lenhoff-Barak Network and the Montenegrin Money Trail

Gal Barak – The ‘Cat of Sofia’? Defense Claims vs. Victim Accounts

Cybercrime Syndicate: Gal Barak’s Partners Shift Responsibility as Legal Pressure Mounts

Scam-Or Special Report: Payabl’s Founders Trautmann and Knoechelmann — From Wirecard’s Shadows to a New High-Risk Venture

Subscribe to Updates