The Lenhoff-Barak Network and the Montenegrin Money Trail
Unraveling Cross-Border Financial Operations from Montenegro to Bulgaria A Widening Web of Financial Crimes The sprawling financial operations of Uwe Lenhoff and Gal Barak, two central…
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UK FCA Enforces Permanent Ban on Binary Options
Regulatory Crackdown: Binary Options Market Shut Down in the UK According to a report from the Financial Times, the UK Financial Conduct Authority (FCA) has officially…
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, an Estonian company, as its official…
FMA Issues Investor Alert on IFX Banc and Global Payment Solutions
Regulatory Warning Issued by Austrian FMA On September 1, 2020, the Austrian Financial Market Authority (FMA) released an official investor warning targeting the fraudulent platforms IFX…